Retirement And Investment Solutions Limited

Company Name	Retirement And Investment Solutions Limited
Director	Greg Duthie
Company Status	Active
Company Number	SC289072
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Greg Duthie
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond Court The Castle Business Park Stirling FK9 4TU Scotland

Secretary Name	Westgarth Financial Management Limited (Corporation)
Status	Current
Appointed	18 August 2005(same day as company formation)
Correspondence Address	36 Westgarth Avenue Colinton Edinburgh Midlothian EH13 0BD Scotland

Director Name	Elizabeth Dorothy Downie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Craigmount View Edinburgh EH12 8BT Scotland

Director Name	Mr Stewart Shaw Downie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	10 Craigmount View Edinburgh Lothian EH12 8BT Scotland

Director Name	Mr Neil Miller
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond Court The Castle Business Park Stirling FK9 4TU Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Lomond Court The Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Stuart Shaw Downie 90.00% Ordinary
10 at £1	Elizabeth Dorothy Downie 10.00% Ordinary

Financials

Year	2014
Net Worth	£52,891
Cash	£67,752
Current Liabilities	£18,708

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 October 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 October 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2019	Director's details changed for Mr Neil Miller on 10 September 2019 (2 pages)
2 September 2019	Appointment of Mr Neil Miller as a director on 28 August 2019 (2 pages)
2 September 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
2 September 2019	Cessation of Stewart Shaw Downie as a person with significant control on 19 August 2019 (1 page)
9 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
27 August 2018	Notification of Gregor Duthie as a person with significant control on 6 April 2018 (2 pages)
31 July 2018	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 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Stewart Shaw Downie as a director on 6 April 2018 (1 page)
20 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 February 2018	Appointment of Mr Greg Duthie as a director on 2 October 2017 (2 pages)
14 February 2018	Termination of appointment of Elizabeth Dorothy Downie as a director on 23 August 2017 (1 page)
20 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from Priory View, Victoria Road Kirkcaldy Fife KY1 2SA on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Priory View, Victoria Road Kirkcaldy Fife KY1 2SA on 31 August 2012 (1 page)
31 August 2012	Secretary's details changed for Westgarth Financial Management Limited on 18 August 2012 (2 pages)
31 August 2012	Registered office address changed from C/O Westgarth Financial Management Ltd 36 Westgarth Avenue Colinton Edinburgh Midlothian EH13 0BD United Kingdom on 31 August 2012 (1 page)
31 August 2012	Secretary's details changed for Westgarth Financial Management Limited on 18 August 2012 (2 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from C/O Westgarth Financial Management Ltd 36 Westgarth Avenue Colinton Edinburgh Midlothian EH13 0BD United Kingdom on 31 August 2012 (1 page)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2010	Director's details changed for Stewart Shaw Downie on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Stewart Shaw Downie on 18 August 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Westgarth Financial Management Limited on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Dorothy Downie on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Dorothy Downie on 18 August 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Westgarth Financial Management Limited on 18 August 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009	Return made up to 18/08/09; full list of members (4 pages)
28 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 18/08/07; full list of members (2 pages)
29 October 2007	Return made up to 18/08/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 September 2006	Return made up to 18/08/06; full list of members (7 pages)
26 September 2006	Return made up to 18/08/06; full list of members (7 pages)
19 August 2005	New secretary appointed (1 page)
19 August 2005	New secretary appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Incorporation (13 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Incorporation (13 pages)
18 August 2005	New director appointed (1 page)

Retirement And Investment Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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