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RETIREMENT WISE LIMITED

Company number SC657625

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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)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Keith George Annand as a director on 1 May 2024	View PDF Termination of appointment of Keith George Annand as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Robert Martin Welsh as a director on 1 May 2024	View PDF Termination of appointment of Robert Martin Welsh as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 26 May 2023	View PDF Registered office address changed from 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Robert Martin Welsh as a director on 17 February 2022	View PDF Appointment of Mr Robert Martin Welsh as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	TM01	Termination of appointment of Michael James Hamilton as a director on 10 November 2020	View PDF Termination of appointment of Michael James Hamilton as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC07	Cessation of Michael James Hamilton as a person with significant control on 10 November 2020	View PDF Cessation of Michael James Hamilton as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC01	Notification of David Charles Nix as a person with significant control on 10 November 2020	View PDF Notification of David Charles Nix as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr David Charles Nix as a director on 10 November 2020	View PDF Appointment of Mr David Charles Nix as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Keith George Annand as a director on 10 November 2020	View PDF Appointment of Mr Keith George Annand as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 November 2020	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 November 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RETIREMENT WISE LIMITED

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