RETIREMENT AND INVESTMENT SOLUTIONS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Compulsory strike-off action has been suspended View Document
11/06/2511 June 2025 New	Compulsory strike-off action has been suspended View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
12/02/2512 February 2025	Compulsory strike-off action has been discontinued View Document
12/02/2512 February 2025	Compulsory strike-off action has been discontinued View Document
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
03/12/243 December 2024	First Gazette notice for compulsory strike-off View Document
03/12/243 December 2024	First Gazette notice for compulsory strike-off View Document
29/11/2429 November 2024	Termination of appointment of Westgarth Financial Management Limited as a secretary on 2024-11-29 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
23/04/2423 April 2024	Termination of appointment of Neil Miller as a director on 2023-12-04 View Document
08/09/238 September 2023	Confirmation statement made on 2023-08-18 with no updates View Document
11/04/2311 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-08-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/03/2118 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
15/04/2015 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MILLER / 10/09/2019 View Document
02/09/192 September 2019	DIRECTOR APPOINTED MR NEIL MILLER View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View Document
02/09/192 September 2019	CESSATION OF STEWART SHAW DOWNIE AS A PSC View Document
09/03/199 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/08/1827 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR DUTHIE View Document
27/08/1827 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEWART DOWNIE View Document
31/07/1831 July 2018	REGISTERED OFFICE CHANGED ON 31/07/2018 FROM C/O WESTGARTH FINANCIAL MANAGEMENT LIMITED 36 WESTGARTH AVENUE COLINTON EDINBURGH MIDLOTHIAN EH13 0BD View Document
20/02/1820 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOWNIE View Document
14/02/1814 February 2018	DIRECTOR APPOINTED MR GREG DUTHIE View Document

20/08/1720 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
28/02/1728 February 2017	31/12/16 TOTAL EXEMPTION FULL View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
23/03/1623 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/08/1525 August 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/08/1421 August 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
12/03/1412 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/08/1322 August 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/08/1231 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTGARTH FINANCIAL MANAGEMENT LIMITED / 18/08/2012 View Document
31/08/1231 August 2012	REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O WESTGARTH FINANCIAL MANAGEMENT LTD 36 WESTGARTH AVENUE COLINTON EDINBURGH MIDLOTHIAN EH13 0BD UNITED KINGDOM View Document
31/08/1231 August 2012	REGISTERED OFFICE CHANGED ON 31/08/2012 FROM PRIORY VIEW, VICTORIA ROAD KIRKCALDY FIFE KY1 2SA View Document
31/08/1231 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
24/02/1224 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/08/1131 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
18/03/1118 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/08/1019 August 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOROTHY DOWNIE / 18/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART SHAW DOWNIE / 18/08/2010 View Document
19/08/1019 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTGARTH FINANCIAL MANAGEMENT LIMITED / 18/08/2010 View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/09/0928 September 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/10/0729 October 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
14/03/0714 March 2007	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
26/09/0626 September 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	NEW SECRETARY APPOINTED View Document
18/08/0518 August 2005	SECRETARY RESIGNED View Document
18/08/0518 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/0518 August 2005	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	DIRECTOR RESIGNED View Document

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