Ready4Retirement Ltd

Company Name	Ready4Retirement Ltd
Directors	David Charles Nix and Keith George Annand
Company Status	Liquidation
Company Number	SC538913
Category	Private Limited Company
Incorporation Date	27 June 2016(7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr David Charles Nix
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	27 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Keith George Annand
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	24 August 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Jonathan McLeod Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2018)
Role	Legal Services Director
Country of Residence	United Kingdom
Correspondence Address	"Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Mr James White Sinnet
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	"Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Mr Anthony Joseph Thomas Foster
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(2 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St George's Road Glasgow G3 6LB Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	147 St George's Road Glasgow G3 6LB Scotland

Director Name	Mr Ronald Albert Wayte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St George's Road Glasgow G3 6LB Scotland

Director Name	Robert Maclachlan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(3 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 St George's Road Glasgow G3 6LB Scotland

Director Name	Ms Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St George's Road Glasgow G3 6LB Scotland

Location

Registered Address	C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	29 August 2022 (overdue)
Accounts Category	Small
Accounts Year End	29 November

Returns

Latest Return	26 June 2021 (2 years, 10 months ago)
Next Return Due	10 July 2022 (overdue)

Charges

17 June 2020	Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2020	Delivered on: 19 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold and heritable property situated in england and wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
17 April 2019	Delivered on: 8 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land situated in england or wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
17 April 2019	Delivered on: 29 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 November 2016	Delivered on: 9 November 2016 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding

Filing History

23 June 2022	Court order in a winding-up (& Court Order attachment) (4 pages)
13 May 2022	Registered office address changed from 2 Forbes Drive Heathfield Ayr KA8 9FG United Kingdom to C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 13 May 2022 (2 pages)
13 May 2022	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
19 October 2021	Accounts for a small company made up to 30 November 2020 (12 pages)
25 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
5 August 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
30 November 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
24 August 2020	Termination of appointment of Sheena Marion Beckwith as a director on 24 August 2020 (1 page)
24 August 2020	Registered office address changed from 147 st George's Road Glasgow G3 6LB Scotland to 2 Forbes Drive Heathfield Ayr KA8 9FG on 24 August 2020 (1 page)
24 August 2020	Cessation of The Independent Family Funeral Directors Ltd as a person with significant control on 24 August 2020 (1 page)
24 August 2020	Notification of David Charles Nix as a person with significant control on 24 August 2020 (2 pages)
24 August 2020	Appointment of Mr Keith George Annand as a director on 24 August 2020 (2 pages)
24 August 2020	Termination of appointment of Robert Maclachlan as a director on 24 August 2020 (1 page)
24 August 2020	Satisfaction of charge SC5389130002 in full (1 page)
24 August 2020	Satisfaction of charge SC5389130004 in full (1 page)
24 August 2020	Satisfaction of charge SC5389130003 in full (1 page)
24 August 2020	Satisfaction of charge SC5389130005 in full (1 page)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2020	Registration of charge SC5389130005, created on 17 June 2020 (25 pages)
19 June 2020	Registration of charge SC5389130004, created on 17 June 2020 (62 pages)
18 March 2020	Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020 (2 pages)
27 January 2020	Previous accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
13 December 2019	Second filing for the termination of Ronald Albert Wayte as a director (5 pages)
12 December 2019	Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019 (1 page)
5 December 2019	Appointment of Robert Maclachlan as a director on 29 November 2019 (2 pages)
2 August 2019	Director's details changed for Mr David Charles Nix on 1 August 2019 (2 pages)
31 July 2019	Memorandum and Articles of Association (17 pages)
26 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
26 July 2019	Termination of appointment of Liam Michael Bain as a director on 26 July 2019 (1 page)
14 May 2019	Termination of appointment of Anthony Joseph Thomas Foster as a director on 28 January 2019 (1 page)
14 May 2019	Change of details for The Independent Family Funeral Directors Ltd as a person with significant control on 14 May 2019 (2 pages)
10 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 May 2019	Registration of charge SC5389130003, created on 17 April 2019 (60 pages)
29 April 2019	Registration of charge SC5389130002, created on 17 April 2019 (24 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
1 November 2018	Appointment of Mr Liam Michael Bain as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jonathan Mcleod Cooper as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Ronald Albert Wayte as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of James White Sinnet as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Anthony Joseph Thomas Foster as a director on 31 October 2018 (2 pages)
1 November 2018	Notification of The Independent Family Funeral Directors Ltd as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Registered office address changed from 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland to 147 st George's Road Glasgow G3 6LB on 1 November 2018 (1 page)
1 November 2018	Cessation of David Charles Nix as a person with significant control on 31 October 2018 (1 page)
24 October 2018	Satisfaction of charge SC5389130001 in full (1 page)
19 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
26 June 2018	Director's details changed for Mr David Charles Nix on 26 June 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
3 July 2017	Notification of David Charles Nix as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of David Charles Nix as a person with significant control on 27 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
3 July 2017	Notification of David Charles Nix as a person with significant control on 27 June 2016 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Appointment of Mr James White Sinnet as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Jonathan Mcleod Cooper as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Jonathan Mcleod Cooper as a director on 21 December 2016 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Appointment of Mr James White Sinnet as a director on 21 December 2016 (2 pages)
9 November 2016	Registration of charge SC5389130001, created on 2 November 2016 (11 pages)
9 November 2016	Registration of charge SC5389130001, created on 2 November 2016 (11 pages)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ready4Retirement Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland