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Rothesay Securities Plc

Rothesay Securities Plc is a dissolved company incorporated on 27 November 1998 with the registered office located in . Rothesay Securities Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 7 May 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
03675324
Public limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rothesay Securities Plc
Contact
Address
Suite 39
35 Buckingham Gate
London
Sw1e 6pa
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr John Anthony Hoskinson
Director • PSC • British • Lives in England • Born in Jul 1941
Jonathan Wyndham Malins
Director • British • Lives in UK • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penthouse Investments Limited
Mr John Anthony Hoskinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 7 May 2019
Compulsory Gazette Notice
6 Years Ago on 19 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Jennifer Charlotte Hall Resigned
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 29 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 29 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 19 Jan 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 6 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Feb 2019
Termination of appointment of Jennifer Charlotte Hall as a secretary on 8 December 2017
Submitted on 8 Dec 2017
Confirmation statement made on 27 November 2017 with no updates
Submitted on 8 Dec 2017
Accounts for a dormant company made up to 30 November 2017
Submitted on 8 Dec 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 29 Dec 2016
Confirmation statement made on 27 November 2016 with updates
Submitted on 29 Dec 2016
Annual return made up to 27 November 2015 with full list of shareholders
Submitted on 19 Jan 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 19 Jan 2016
Accounts for a dormant company made up to 30 November 2014
Submitted on 6 Dec 2014
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Repayment History
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