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INTELLIGENT WEALTH MANAGEMENT LTD.

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

This company is commonly known as Intelligent Wealth Management Ltd.. The company was founded 22 years ago and was given the registration number SC226847. 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 74990 - Non-trading company.

Company Information

Name:INTELLIGENT WEALTH MANAGEMENT LTD.
Company Number:SC226847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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

Director31 January 2011Active
Westbourne House, 985 Great Western Road, Glasgow, G12 0UU

Secretary10 January 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 January 2002Active
2, Park Gardens, Glasgow, Scotland, G3 7YE

Director10 January 2002Active
East Wing, Formakin, Bishopton, PA7 5NX

Director10 January 2002Active
The Square 95, Morrison Street, Glasgow, G5 8BE

Director31 January 2011Active
The Square 95, Morrison Street, Glasgow, G5 8BE

Director31 January 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 January 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme James Forbes
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Great Britain
Address:Flat 4, 2 Park Gardens, Glasgow, Great Britain, G3 7YE
Nature of control:
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-02-01Address

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

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-10Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-10-25Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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