Having been setup in 2016, Ready4retirement Ltd has its registered office in Ayr. The companies directors are listed as Annand, Keith George, Nix, David Charles, Cooper, Jonathan Mcleod, Foster, Anthony Joseph Thomas, Maclachlan, Robert, Sinnet, James White, Wayte, Ronald Albert. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANNAND, Keith George | 24 August 2020 | - | 1 |
NIX, David Charles | 27 June 2016 | - | 1 |
COOPER, Jonathan Mcleod | 21 December 2016 | 31 October 2018 | 1 |
FOSTER, Anthony Joseph Thomas | 31 October 2018 | 28 January 2019 | 1 |
MACLACHLAN, Robert | 29 November 2019 | 24 August 2020 | 1 |
SINNET, James White | 21 December 2016 | 31 October 2018 | 1 |
WAYTE, Ronald Albert | 31 October 2018 | 01 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 August 2020 | |
AD01 - Change of registered office address | 24 August 2020 | |
PSC01 - N/A | 24 August 2020 | |
PSC07 - N/A | 24 August 2020 | |
TM01 - Termination of appointment of director | 24 August 2020 | |
TM01 - Termination of appointment of director | 24 August 2020 | |
MR04 - N/A | 24 August 2020 | |
MR04 - N/A | 24 August 2020 | |
MR04 - N/A | 24 August 2020 | |
MR04 - N/A | 24 August 2020 | |
CS01 - N/A | 30 June 2020 | |
MR01 - N/A | 26 June 2020 | |
MR01 - N/A | 19 June 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
AA01 - Change of accounting reference date | 27 January 2020 | |
RP04TM01 - N/A | 13 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
AP01 - Appointment of director | 05 December 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
MA - Memorandum and Articles | 31 July 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
CS01 - N/A | 26 July 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
PSC05 - N/A | 14 May 2019 | |
RESOLUTIONS - N/A | 10 May 2019 | |
MR01 - N/A | 08 May 2019 | |
MR01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
AD01 - Change of registered office address | 01 November 2018 | |
PSC07 - N/A | 01 November 2018 | |
PSC02 - N/A | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
MR04 - N/A | 24 October 2018 | |
CS01 - N/A | 19 July 2018 | |
CH01 - Change of particulars for director | 26 June 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AP01 - Appointment of director | 21 December 2016 | |
SH01 - Return of Allotment of shares | 21 December 2016 | |
AP01 - Appointment of director | 21 December 2016 | |
MR01 - N/A | 09 November 2016 | |
NEWINC - New incorporation documents | 27 June 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2020 | Fully Satisfied |
N/A |
A registered charge | 17 June 2020 | Fully Satisfied |
N/A |
A registered charge | 17 April 2019 | Fully Satisfied |
N/A |
A registered charge | 17 April 2019 | Fully Satisfied |
N/A |
A registered charge | 02 November 2016 | Fully Satisfied |
N/A |