About

Registered Number: SC538913
Date of Incorporation: 27/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 2 Forbes Drive, Heathfield, Ayr, KA8 9FG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.