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.
Name | : | INTELLIGENT WEALTH MANAGEMENT LTD. |
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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 | : |
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Registered Address | : | Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT | Director | 31 January 2011 | Active |
Westbourne House, 985 Great Western Road, Glasgow, G12 0UU | Secretary | 10 January 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 10 January 2002 | Active |
2, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 10 January 2002 | Active |
East Wing, Formakin, Bishopton, PA7 5NX | Director | 10 January 2002 | Active |
The Square 95, Morrison Street, Glasgow, G5 8BE | Director | 31 January 2011 | Active |
The Square 95, Morrison Street, Glasgow, G5 8BE | Director | 31 January 2011 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 10 January 2002 | Active |
Intelligent Capital Group Limited | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | The Square, 95 Morrison Street, Glasgow, Scotland, G5 8BE |
Nature of control | : |
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Mr Graeme James Forbes | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Cell 420470 Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-03 | Gazette | Gazette notice voluntary. | Download |
2023-09-25 | Dissolution | Dissolution application strike off company. | Download |
2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-16 | Persons with significant control | Notification of 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 | Cessation of a person with significant control. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no 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 |
2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-25 | Officers | Termination director company with name termination date. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
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