ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rothesay Intelligent Financial Services Ltd

Rothesay Intelligent Financial Services Ltd is a liquidation company incorporated on 24 December 1990 with the registered office located in . Rothesay Intelligent Financial Services Ltd was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02570635
Private limited company
Age
34 years
Incorporated 24 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 21 Jul 2025 (1 month ago)
Previous address was
Telephone
01462817499
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Finance Director • British • Lives in England • Born in Mar 1965
Wren Sterling Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
In Focus Asset Management And Tax Solutions Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Stock A M Ltd
Andrew John Moss and David William Kelly are mutual people.
Active
T W Financial Planning Ltd
Andrew John Moss and David William Kelly are mutual people.
Active
D A Owen Financial Services Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Quattro Wealth Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Keith Stockdale And Company Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Wren Sterling Ebt Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Infocus Solutions Limited
Andrew John Moss and David William Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Declaration of Solvency
1 Month Ago on 21 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 21 Jul 2025
Inspection Address Changed
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Andrew John Moss Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mr David William Kelly Appointed
1 Year 3 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
Discover Rothesay Intelligent Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA
Submitted on 21 Jul 2025
Declaration of solvency
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Registered office address changed from , 13-19 Derby Road, Nottingham, NG1 5AA, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr David William Kelly as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Andrew John Moss as a director on 12 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year