INTELLIGENT CAPITAL GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
INTELLIGENT CAPITAL GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INTELLIGENT CAPITAL GROUP LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INTELLIGENT CAPITAL GROUP LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INTELLIGENT CAPITAL GROUP LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GRESHAM CHAMBERS 3RD FLOOR
GLASGOW
G1 2PT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GRAHAM HALL | Jun 1963 | British | Director | 2024-04-08 | CURRENT |
MR DAVID ESFANDI | Aug 1978 | British | Director | 2024-04-08 | CURRENT |
MR THOMAS DAVID BREMNER | Dec 1966 | British | Director | 2014-09-01 | CURRENT |
MR DAVID JOHN OLIVER | Aug 1971 | British | Director | 2011-09-30 UNTIL 2012-10-29 | RESIGNED |
MR KENNETH BELL MCKENZIE | Sep 1968 | British | Director | 2003-02-27 UNTIL 2012-04-30 | RESIGNED |
MR ALAN GRAEME MANSON | May 1959 | British | Director | 2008-03-01 UNTIL 2024-04-08 | RESIGNED |
MR GRAEME JAMES FORBES | Feb 1963 | British | Director | 2003-02-27 UNTIL 2018-01-03 | RESIGNED |
MR GRAEME JAMES FORBES | Feb 1963 | British | Secretary | 2003-02-27 UNTIL 2018-01-03 | RESIGNED |
MRS NATALIE CLAIRE STAFFORD | Nov 1965 | British | Director | 2008-04-01 UNTIL 2017-09-29 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelligent Capital Holdings Limited | 2017-12-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graeme James Forbes | 2016-04-06 - 2017-12-21 | 2/1963 | Glasgow | Significant influence or control |
Cell 420470 Limited | 2016-04-06 - 2017-12-21 | Gibraltar | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTELLIGENT_CAPITAL_GROUP - Accounts | 2023-08-03 | 31-01-2023 | £21,473 equity |
INTELLIGENT_CAPITAL_GROUP - Accounts | 2022-10-01 | 31-01-2022 | £21,473 equity |
INTELLIGENT_CAPITAL_GROUP - Accounts | 2021-08-10 | 31-01-2021 | £21,473 equity |
INTELLIGENT_CAPITAL_GROUP - Accounts | 2020-11-26 | 31-01-2020 | £21,473 equity |
INTELLIGENT_CAPITAL_GROUP - Accounts | 2019-07-31 | 31-01-2019 | £21,473 equity |
Intelligent Capital Group Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-01-2017 | £21,465 equity |
Intelligent Capital Group Limited - Abbreviated accounts 16.1 | 2016-07-16 | 31-01-2016 | £21,465 equity |
Intelligent Capital Group Limited - Dormant company accounts 11.6 | 2015-10-15 | 31-01-2015 | £21,465 equity |
Intelligent Capital Group Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-01-2014 | £21,450 equity |
Intelligent Capital Group Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-01-2014 | £21,450 equity |