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Retirement Wise Limited, KA8 9FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETIREMENT WISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retirement Wise Limited. The company was founded 4 years ago and was given the registration number SC657625. The firm's registered office is in AYR. You can find them at 2 Forbes Drive, Heathfield Industrial Estate, Ayr, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:RETIREMENT WISE LIMITED
Company Number:SC657625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15d, Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director10 November 2020Active
15d, Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director10 November 2020Active
15d, Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director17 February 2022Active
2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG

Director17 March 2020Active

People with Significant Control

Mr David Charles Nix
Notified on:10 November 2020
Status:Active
Date of birth:July 1977
Nationality:English
Country of residence:Scotland
Address:15d, Skye Road, Prestwick, Scotland, KA9 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Hamilton
Notified on:17 March 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Scotland
Address:2, Forbes Drive, Ayr, Scotland, KA8 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination director company with name termination date.

Download
2023-05-27Gazette

Gazette filings brought up to date.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Address

Change registered office address company with date old address new address.

Download
2020-03-17Incorporation

Incorporation company.

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