About

Registered Number: SC361109
Date of Incorporation: 11/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 7 Ardross Street, Inverness, IV3 5PL,

 

Based in Inverness, Advanced Investment & Retirement Planning Ltd was registered on 11 June 2009, it's status is listed as "Active". Pryde, Ferrier John, Smith, Ross David are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRYDE, Ferrier John 20 June 2016 - 1
SMITH, Ross David 11 June 2009 17 July 2012 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 06 September 2017
CS01 - N/A 26 May 2017
RESOLUTIONS - N/A 10 May 2017
RESOLUTIONS - N/A 10 May 2017
RESOLUTIONS - N/A 10 May 2017
SH08 - Notice of name or other designation of class of shares 10 May 2017
SH08 - Notice of name or other designation of class of shares 10 May 2017
SH01 - Return of Allotment of shares 26 April 2017
AA - Annual Accounts 15 December 2016
CH01 - Change of particulars for director 01 July 2016
AP01 - Appointment of director 27 June 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 18 December 2015
CERTNM - Change of name certificate 20 October 2015
RESOLUTIONS - N/A 20 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 20 December 2012
AA01 - Change of accounting reference date 20 August 2012
TM01 - Termination of appointment of director 20 August 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
288a - Notice of appointment of directors or secretaries 05 August 2009
287 - Change in situation or address of Registered Office 17 July 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.