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RETIREMENT AND INVESTMENT SOLUTIONS LIMITED

Company number SC289072

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
27 Aug 2018 PSC01 Notification of Gregor Duthie as a person with significant control on 6 April 2018
31 Jul 2018 AD01 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
31 Jul 2018 TM01 Termination of appointment of Stewart Shaw Downie as a director on 6 April 2018
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 AP01 Appointment of Mr Greg Duthie as a director on 2 October 2017
14 Feb 2018 TM01 Termination of appointment of Elizabeth Dorothy Downie as a director on 23 August 2017
20 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 Aug 2012 CH04 Secretary's details changed for Westgarth Financial Management Limited on 18 August 2012
31 Aug 2012 AD01 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
31 Aug 2012 AD01 Registered office address changed from Priory View, Victoria Road Kirkcaldy Fife KY1 2SA on 31 August 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders