Advanced Investment & Retirement Planning Limited

Company Registration Number: SC361109

Scottish Company

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Advanced Investment & Retirement Planning Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Inverness, Highlands.

Registered Address

6 ARDROSS STREET
INVERNESS
HIGHLANDS
IV3 5NN

There are 2 companies currently registered at this postcode, including this one.

All companies at IV3 5NN

Registration Data

Company Number

SC361109

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,370£80,378£52,289£45,122£60,250£34,303
of which Cash £2,637£4,407£2,122£2,698£12,513£2,888
Total Assets £99,370£80,378£52,289£45,122£60,250£34,303
Current Liabilities £74,330£81,738£77,963£63,923£71,146£74,048
Net Current Assets £25,040£-1,360£-25,674£-18,801£-10,896£-39,745
Total Net Worth £27,350£1,529£24,104£16,708£10,896£-39,745

Previous Names

  • ADVANCED CAPITAL ASSET MANAGEMENT LIMITED, active until 20 October 2015

Company Officers

  • TAGGART MEIL MATHERS

    Corporate Secretary

    Appointed on 15 June 2009

     

    FRANK MATHERS
    20
    Bon-Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6DJ
    United Kingdom

  • PRYDE, Ferrier John

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1968

    6
    Ardross Street
    Inverness
    Highlands
    IV3 5NN

  • SMITH, James West

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1954

    St Mary's Cross Of Jackston
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8UT

  • SMITH, Ross David

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1977

    6
    Ardross Street
    Inverness
    Highlands
    IV3 5NN

  • GLAZIER, Simon Timothy

    Director

    Appointed on 11 June 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1977

    18
    Lairds Grove
    Hatton Of Fintray Dyce
    Aberdeen
    AB21 0JR
    United Kingdom

  • SMITH, Ross David

    Director

    Appointed on 11 June 2009

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1977

    2
    Ardross Terrace
    Inverness
    Inverness-Shire
    IV3 5NQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Director's details changed for Mr Ferrier John Pride on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X5AABQRF. Transaction: MzE1MjEwNjc2M2FkaXF6a2N4.

  2. 27 June 2016 Appointment of Mr Ferrier John Pride as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A23TJN. Transaction: MzE1MTczMjEwOGFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mr Ross David Smith as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A23RAJ. Transaction: MzE1MTczMTM4NWFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X599HL6O. Transaction: MzE1MDkxMzU3OGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFIA0. Transaction: MzEzNzg2Mjc3NmFkaXF6a2N4.

  6. 20 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4HGL3M8. Transaction: MzEzMzM5MDc4M2FkaXF6a2N4.

  7. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMzM5MDM0NWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJWNL. Transaction: MzEyNDYwMDAzMmFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXC7EZ. Transaction: MzExMjY5NDI4MWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDEKA. Transaction: MzEwMTQxMDc0MmFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2EMXOK3. Transaction: MzA4MzEyNzY0MmFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AWI595. Transaction: MzA4MDEyOTA0MGFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HO4H. Transaction: MzA2OTc0NDc5OGFkaXF6a2N4.

  14. 20 August 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1FQTBBN. Transaction: MzA2MjY0NDk0NmFkaXF6a2N4.

  15. 20 August 2012 Termination of appointment of Ross Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTATL. Transaction: MzA2MjY0NDgwOWFkaXF6a2N4.

  16. 14 June 2012 Registered office address changed from 2 Ardross Terrace Inverness Inverness-Shire IV3 5NQ on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3EM9P. Transaction: MzA1OTE0OTg1NmFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8I2Y. Transaction: MzA1ODI5NTg3N2FkaXF6a2N4.

  18. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S143UV17. Transaction: MzA1MzgyMTA1MmFkaXF6a2N4.

  19. 8 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUNQ3UTU. Transaction: MzAzODUzMTQ0NWFkaXF6a2N4.

  20. 8 June 2011 Termination of appointment of Simon Glazier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNQ2UTT. Transaction: MzAzODUzMTMyNmFkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SXSJBQST. Transaction: MzAzMDQ1MTM1MGFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKLZBK95. Transaction: MzAxNjE2ODYxNWFkaXF6a2N4.

  23. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKLZAK94. Transaction: MzAxNjE2MjE1N2FkaXF6a2N4.

  24. 24 May 2010 Secretary's details changed for Taggart Meil Mathers on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH04. Barcode: XKLZ6K90. Transaction: MzAxNjE2MjE0OGFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Mr James West Smith on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKLZ8K92. Transaction: MzAxNjE2MjE1M2FkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Mr Ross David Smith on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKLZ9K93. Transaction: MzAxNjE2MjE1NWFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Mr Simon Timothy Glazier on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKLZ7K91. Transaction: MzAxNjE2MjE1MWFkaXF6a2N4.

  28. 5 August 2009 Secretary appointed taggart meil mathers [View PDF]

    Category: Officers. Type: 288a. Barcode: SHDAOC51. Transaction: MjAzODY1MjY3OWFkaXF6a2N4.

  29. 17 July 2009 Registered office changed on 17/07/2009 from 80 high street inverurie aberdeenshire AB51 3XS [View PDF]

    Category: Address. Type: 287. Barcode: SHZ4ZBM8. Transaction: MjAzNzM1OTgxOGFkaXF6a2N4.

  30. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKDZ4AMT. Transaction: MjAzNDkwNTE0OWFkaXF6a2N4.

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