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INTELLIGENT CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Capital Holdings Limited. The company was founded 6 years ago and was given the registration number SC576334. The firm's registered office is in GLASGOW. You can find them at Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INTELLIGENT CAPITAL HOLDINGS LIMITED
Company Number:SC576334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT

Director14 September 2017Active
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT

Director05 September 2018Active
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT

Director14 September 2017Active
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT

Director01 April 2022Active

People with Significant Control

Mr Thomas David Bremner
Notified on:14 September 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:Gresham Chambers, 3rd Floor, Glasgow, Scotland, G1 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-12-13Resolution

Resolution.

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2022-12-09Incorporation

Memorandum articles.

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2022-12-09Capital

Second filing capital allotment shares.

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2022-12-08Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Appoint person director company with name date.

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2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Capital

Capital cancellation shares.

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2021-05-12Capital

Capital return purchase own shares.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-11-15Accounts

Change account reference date company current extended.

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2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-01-10Capital

Capital allotment shares.

Download
2018-01-10Resolution

Resolution.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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