This company is commonly known as Intelligent Capital Ltd.. The company was founded 25 years ago and was given the registration number SC192637. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTELLIGENT CAPITAL LTD. |
|---|---|---|
| Company Number | : | SC192637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT | Director | 01 September 2014 | Active |
| Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT | Director | 02 July 2021 | Active |
| Fulford House Easter Howgate, Penicuik, EH26 0PG | Director | 01 March 2008 | Active |
| Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT | Director | 19 August 2021 | Active |
| 2, Park Gardens, Glasgow, Scotland, G3 7YE | Secretary | 01 July 2004 | Active |
| High Coldstream, Strathaven, ML10 6SU | Secretary | 18 January 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 18 January 1999 | Active |
| 2, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 18 January 1999 | Active |
| Westbourne House, 985 Great Western Road, Glasgow, G12 0UU | Director | 02 March 2007 | Active |
| High Coldstream, Strathaven, ML10 6SU | Director | 18 January 1999 | Active |
| 5 Chesters Road, Bearsden, Glasgow, G61 4AQ | Director | 01 April 2008 | Active |
| 57h Drumbathie Road, Airdrie, ML6 6EW | Director | 30 June 2003 | Active |
| East Wing, Formakin, Bishopton, PA7 5NX | Director | 01 July 2002 | Active |
| East Wing, Formakin, Bishopton, PA7 5NX | Director | 01 July 2002 | Active |
| Eriska 2a Chapelton Avenue, Bearsden, Glasgow, G61 2RE | Director | 01 July 2003 | Active |
| 85, Ralston Avenue, Glasgow, Scotland, G52 3NB | Director | 27 June 2007 | Active |
| Fernlea, Campbell Street, Johnstone, Scotland, PA5 8EJ | Director | 29 October 2012 | Active |
| Fernlea, Campbell Street, Johnstone, PA5 8EJ | Director | 01 April 2008 | Active |
| Intelligent Capital Group Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Square, 95 Morrison Street, Glasgow, Scotland, G5 8BE |
| Nature of control | : |
|
| Cell 420470 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
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