Ready To Retire Ltd

Company Name	Ready To Retire Ltd
Company Status	Dissolved
Company Number	SC423043
Category	Private Limited Company
Incorporation Date	30 April 2012(11 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Robinson Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Doonvale Place Ayr KA6 6FD Scotland

Director Name	Mr Peter John Leonard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cedar Road Ayr KA7 3PL Scotland

Director Name	Mr Stephen James Munro
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Racecourse Road Ayr KA7 2DG Scotland

Secretary Name	Mr Peter Halliday
Status	Closed
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	6 Citadel Place Citadel House Ayr Ayrshire KA9 2EL Scotland

Director Name	Mrs Linda Jean Gilbert
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 September 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Miss Carol Thomson Sneddon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 September 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Mr Robin James Dale
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2c Glenford Place Ayr KA7 1LB Scotland

Contact

Website	readytoretire.info

Location

Registered Address	6 Citadel Place Ayr KA7 1JN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1 at £1	David Hughes 20.00% Ordinary
1 at £1	Munro Partnership LTD 20.00% Ordinary
1 at £1	Peter Leonard 20.00% Ordinary
1 at £1	Robin Dale 20.00% Ordinary
1 at £1	Stephen Munro 20.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (4 pages)
4 July 2016	Application to strike the company off the register (4 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5 (9 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5 (9 pages)
15 April 2016	Termination of appointment of Robin James Dale as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robin James Dale as a director on 1 April 2016 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5 (10 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5 (10 pages)
9 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Appointment of Mrs Linda Jean Gilbert as a director (2 pages)
21 May 2014	Appointment of Miss Carol Thomson Sneddon as a director (2 pages)
21 May 2014	Appointment of Miss Carol Thomson Sneddon as a director (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5 (9 pages)
21 May 2014	Appointment of Mrs Linda Jean Gilbert as a director (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5 (9 pages)
7 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 May 2013	Registered office address changed from 6 Citadel Place Citadel House Ayr Ayrshire KA9 2EL United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 6 Citadel Place Citadel House Ayr Ayrshire KA9 2EL United Kingdom on 23 May 2013 (1 page)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
30 April 2012	Incorporation (26 pages)
30 April 2012	Incorporation (26 pages)

Ready To Retire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland