Advanced Investment & Retirement Planning Limited

Company Name	Advanced Investment & Retirement Planning Limited
Directors	Ferrier John Pryde and Ross David Smith
Company Status	Active
Company Number	SC361109
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 11 months ago)
Previous Name	Advanced Capital Asset Management Limited

Business Activity

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

Directors

Director Name	Mr Ferrier John Pryde
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	7 Ardross Street Inverness IV3 5NN Scotland

Director Name	Mr Ross David Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Ardross Street Inverness IV3 5NN Scotland

Secretary Name	Taggart Meil Mathers (Corporation)
Status	Current
Appointed	15 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	20 Bon-Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Director Name	Mr Simon Timothy Glazier
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Lairds Grove Hatton Of Fintray Dyce Aberdeen AB21 0JR Scotland

Director Name	Mr Ross David Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	2 Ardross Terrace Inverness Inverness-Shire IV3 5NQ Scotland

Director Name	Mr James West Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	St Mary's Cross Of Jackston Rothienorman Inverurie Aberdeenshire AB51 8UT Scotland

Contact

Website	www.advancedcam.co.uk/
Telephone	01463 418848
Telephone region	Inverness

Location

Registered Address	7 Ardross Street Inverness IV3 5NN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

520 at £1	James West Smith 52.00% Ordinary
480 at £1	Ross David Smith 48.00% Ordinary

Financials

Year	2014
Net Worth	£1,529
Cash	£4,407
Current Liabilities	£81,738

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 3 days from now)

Filing History

2 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
23 May 2018	Register inspection address has been changed from 2 Ardross Terrace Inverness Highlands IV3 5NQ to 7 Ardross Street Inverness IV3 5PL (1 page)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 September 2017	Registered office address changed from 6 Ardross Street Inverness Highlands IV3 5NN to 7 Ardross Street Inverness IV3 5PL on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 6 Ardross Street Inverness Highlands IV3 5NN to 7 Ardross Street Inverness IV3 5PL on 6 September 2017 (1 page)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 May 2017	Change of share class name or designation (2 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 May 2017	Change of share class name or designation (2 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 May 2017	Change of share class name or designation (2 pages)
10 May 2017	Change of share class name or designation (2 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 April 2017	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,000 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,000 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 July 2016	Director's details changed for Mr Ferrier John Pride on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Ferrier John Pride on 20 June 2016 (2 pages)
27 June 2016	Appointment of Mr Ross David Smith as a director on 20 June 2016 (2 pages)
27 June 2016	Appointment of Mr Ferrier John Pride as a director on 20 June 2016 (2 pages)
27 June 2016	Appointment of Mr Ferrier John Pride as a director on 20 June 2016 (2 pages)
27 June 2016	Appointment of Mr Ross David Smith as a director on 20 June 2016 (2 pages)
16 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 October 2015	Company name changed advanced capital asset management LIMITED\certificate issued on 20/10/15 CONNOT ‐ Change of name notice (3 pages)
20 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-29 (1 page)
20 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-29 RES15 ‐ Change company name resolution on 2015-09-29 (1 page)
20 October 2015	Company name changed advanced capital asset management LIMITED\certificate issued on 20/10/15 CONNOT ‐ Change of name notice (3 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
12 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 August 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 August 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 August 2012	Termination of appointment of Ross Smith as a director (1 page)
20 August 2012	Termination of appointment of Ross Smith as a director (1 page)
14 June 2012	Registered office address changed from 2 Ardross Terrace Inverness Inverness-Shire IV3 5NQ on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 2 Ardross Terrace Inverness Inverness-Shire IV3 5NQ on 14 June 2012 (1 page)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 June 2011	Termination of appointment of Simon Glazier as a director (1 page)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Simon Glazier as a director (1 page)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 May 2010	Director's details changed for Mr Simon Timothy Glazier on 14 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Taggart Meil Mathers on 14 May 2010 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Ross David Smith on 14 May 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Mr Simon Timothy Glazier on 14 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Taggart Meil Mathers on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ross David Smith on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr James West Smith on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr James West Smith on 14 May 2010 (2 pages)
5 August 2009	Secretary appointed taggart meil mathers (2 pages)
5 August 2009	Secretary appointed taggart meil mathers (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 80 high street inverurie aberdeenshire AB51 3XS (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 80 high street inverurie aberdeenshire AB51 3XS (1 page)
11 June 2009	Incorporation (16 pages)
11 June 2009	Incorporation (16 pages)

Advanced Investment & Retirement Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland