RETIREMENT AND INVESTMENT SOLUTIONS LIMITED - STIRLING


Company Profile Company Filings

Overview

RETIREMENT AND INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
RETIREMENT AND INVESTMENT SOLUTIONS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: SC289072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RETIREMENT AND INVESTMENT SOLUTIONS LIMITED - STIRLING

This company is listed in the following categories:
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOMOND COURT
STIRLING
FK9 4TU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTGARTH FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2005-08-18 CURRENT
MR GREG DUTHIE Dec 1977 British Director 2017-10-02 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-08-18 UNTIL 2005-08-18 RESIGNED
MR NEIL MILLER Feb 1982 British Director 2019-08-28 UNTIL 2023-12-04 RESIGNED
STEWART SHAW DOWNIE Aug 1954 United Kingdom Director 2005-08-18 UNTIL 2018-04-06 RESIGNED
ELIZABETH DOROTHY DOWNIE Nov 1951 British Director 2005-08-18 UNTIL 2017-08-23 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-08-18 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregor Duthie 2018-04-06 12/1977 Stirling   Ownership of shares 75 to 100 percent
Mr Stewart Shaw Downie 2016-07-01 - 2019-08-19 8/1954 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETINVSOL (UK) LTD STANSTED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 65300 - Pension funding
NEW MODEL ADVICE LTD LINLITHGOW SCOTLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Retirement and Investment Solutions Limited 2023-04-12 31-12-2022 £20,163 equity
Retirement and Investment Solutions Limited 2022-07-16 31-12-2021 £74,416 equity
Retirement and Investment Solutions Limited 2021-03-19 31-12-2020 £99,500 equity
Retirement and Investment Solutions Limited 2020-04-16 31-12-2019 £73,184 equity
Retirement and Investment Solutions Limited 2019-03-12 31-12-2018 £68,872 equity

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