RETIREMENT AND INVESTMENT SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0BD

Company number SC289072
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address WESTGARTH FINANCIAL MANAGEMENT LIMITED, 36 WESTGARTH AVENUE, COLINTON, EDINBURGH, MIDLOTHIAN, EH13 0BD
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETIREMENT AND INVESTMENT SOLUTIONS LIMITED are www.retirementandinvestmentsolutions.co.uk, and www.retirement-and-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edinburgh Park Rail Station is 2.6 miles; to South Gyle Rail Station is 2.8 miles; to Edinburgh Rail Station is 4.1 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement and Investment Solutions Limited is a Private Limited Company. The company registration number is SC289072. Retirement and Investment Solutions Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Retirement and Investment Solutions Limited is Westgarth Financial Management Limited 36 Westgarth Avenue Colinton Edinburgh Midlothian Eh13 0bd. . WESTGARTH FINANCIAL MANAGEMENT LIMITED is a Secretary of the company. DOWNIE, Elizabeth Dorothy is a Director of the company. DOWNIE, Stewart Shaw is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WESTGARTH FINANCIAL MANAGEMENT LIMITED
Appointed Date: 18 August 2005
Director
DOWNIE, Elizabeth Dorothy
Appointed Date: 18 August 2005
74 years old
Director
DOWNIE, Stewart Shaw
Appointed Date: 18 August 2005
71 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Stewart Shaw Downie
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RETIREMENT AND INVESTMENT SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
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
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
18 Aug 2005
Secretary resigned
18 Aug 2005
New director appointed
18 Aug 2005
Director resigned
18 Aug 2005
New director appointed
18 Aug 2005
Incorporation

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