INTELLIGENT CAPITAL LTD.
Active - Accounts Filed
General Information
NAME
INTELLIGENT CAPITAL LTD.
COMPANY NUMBER
SC192637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
www.intelligentcapital.biz
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
18/01/1999
09/09/2002
FORBES STEEDMAN LIMITED
GLASGOW
G1 2PT
Telephone: 01414202033
TPS: No
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
G1 2PT
Telephone: 4202033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 15/04/2024 | Alan Graeme Manson (900105252) has left the board |
| 15/04/2024 | Angela Welsh (928677600) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
08/04/2024 - Present (7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/01/1999 - Present (25 years and 10 months) Secretary: 01/07/2004 - Present (20 years and 4 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 15/04/2024 | Alan Graeme Manson (900105252) has left the board |
| 15/04/2024 | Angela Welsh (928677600) has left the board |
| 15/04/2024 | John Freeland (906986085) has left the board |
| 15/04/2024 | New Board Member David Esfandi (923800888) Appointed |
| 15/04/2024 | New Board Member Gemma Eileen Harle (931477432) Appointed |
| 15/04/2024 | New Board Member Jill Patricia McAleenan (904903088) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Graeme James Forbes (905821211) has left the board |
| 27/10/2017 | Natalie Claire Stafford (912942730) has left the board |
| 24/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 24/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 08/09/2014 | New Board Member Thomas David Bremner (919069027) Appointed |
| 02/09/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 31/10/2012 | David John Oliver (907195513) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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