RETIREMENT AND INVESTMENT SOLUTIONS LIMITED
Overview
| Company Name | RETIREMENT AND INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC289072 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RETIREMENT AND INVESTMENT SOLUTIONS LIMITED located?
| Registered Office Address | Lomond Court The Castle Business Park FK9 4TU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | Yes |
What are the latest filings for RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Westgarth Financial Management Limited as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Miller as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Neil Miller on Sep 10, 2019 | 2 pages | CH01 | ||
Cessation of Stewart Shaw Downie as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Neil Miller as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 5 pages | CS01 | ||
Notification of Gregor Duthie as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||
Registered office address changed from C/O Westgarth Financial Management Limited 36 Westgarth Avenue Colinton Edinburgh Midlothian EH13 0BD to Lomond Court the Castle Business Park Stirling FK9 4TU on Jul 31, 2018 | 1 pages | AD01 | ||
Termination of appointment of Stewart Shaw Downie as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Who are the officers of RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Greg | Director | The Castle Business Park FK9 4TU Stirling Lomond Court Scotland | Scotland | British | 243200440001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| WESTGARTH FINANCIAL MANAGEMENT LIMITED | Secretary | Westgarth Avenue Colinton EH13 0BD Edinburgh 36 Midlothian United Kingdom |
| 106149100001 | ||||||||||
| DOWNIE, Elizabeth Dorothy | Director | 10 Craigmount View EH12 8BT Edinburgh | United Kingdom | British | 107108340001 | |||||||||
| DOWNIE, Stewart Shaw | Director | 10 Craigmount View EH12 8BT Edinburgh Lothian | Scotland | United Kingdom | 80403290001 | |||||||||
| MILLER, Neil | Director | The Castle Business Park FK9 4TU Stirling Lomond Court Scotland | Scotland | British | 261989360002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of RETIREMENT AND INVESTMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregor Duthie | Apr 06, 2018 | The Castle Business Park FK9 4TU Stirling Lomond Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stewart Shaw Downie | Jul 01, 2016 | The Castle Business Park FK9 4TU Stirling Lomond Court Scotland | Yes |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0