ADVANCED INVESTMENT & RETIREMENT PLANNING LIMITED

ADVANCED INVESTMENT & RETIREMENT PLANNING LIMITED is an active private limited company, incorporated on 11 June 2009. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Ardross Street, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ADVANCED INVESTMENT & RETIREMENT PLANNING LIMITED previously had the company name ADVANCED CAPITAL ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ARDROSS STREET
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV3 5NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 20/10/2015 onwards:

ADVANCED INVESTMENT & RETIREMENT PLANNING LIMITED

Prior to 20/10/2015:

ADVANCED CAPITAL ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR FERRIER JOHN PRYDE

(~55 year old British national)

7 ARDROSS STREET, INVERNESS, IV3 5NN, SCOTLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in SCOTLAND

Appointed on 20/06/2016

MR ROSS DAVID SMITH

(~46 year old British national)

7 ARDROSS STREET, INVERNESS, IV3 5NN, SCOTLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 20/06/2016

TAGGART MEIL MATHERS

(British national)

C/O FRANK MATHERS, 20 BON-ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ, UNITED KINGDOM

Current Secretary

Appointed on 15/06/2009

Shareholders

(Persons of Significant Control)

Mr James West Smith

(~69 year old British national)

7, Ardross Street, Inverness, IV3 5NN, Scotland

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTD

MR ROSS DAVID SMITH

AIRP HOLDINGS LTD

MR ROSS DAVID SMITH

OPENWORK PARTNERSHIP LLP

MR ROSS DAVID SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)