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 - GLASGOW

This company is listed in the following categories:
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

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INTELLIGENT CAPITAL LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RAVENSTONE FINANCIAL MANAGEMENT LTD. GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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INTELLIGENT PORTFOLIOS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
VISIONCALL SIGNAGE LIMITED GLASGOW Dissolved... SMALL 96090 - Other service activities n.e.c.
SAM WEALTH LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

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

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