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INTELLIGENT CAPITAL GROUP LIMITED - Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, United Kingdom
Company Information
- Company registration number
- SC244701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham Chambers 3rd Floor
- 45 West Nile Street
- Glasgow
- G1 2PT
- Scotland Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland UK
Management
- Managing Directors
- BREMNER, Thomas David
- ESFANDI, David
- HALL, Peter Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-27
- Age Of Company 2003-02-27 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Intelligent Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
✓
- Annual Return
- Due Date: 2025-08-18
- Last Date: 2024-08-04
✓
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INTELLIGENT CAPITAL GROUP LIMITED Company Description
- INTELLIGENT CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC244701. Its current trading status is "live". It was registered 2003-02-27. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/01/2011.It can be contacted at Gresham Chambers 3Rd Floor .
Get INTELLIGENT CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Capital Group Limited - Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, United Kingdom
- 2003-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTELLIGENT CAPITAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc244701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc244701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc244701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-08-07) - CS01
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notification-of-a-person-with-significant-control (2024-04-11) - PSC02
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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mortgage-satisfy-charge-full (2024-04-11) - MR04
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cessation-of-a-person-with-significant-control (2024-04-11) - PSC07
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capital-allotment-shares (2024-04-11) - SH01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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capital-return-purchase-own-shares (2018-01-11) - SH03
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resolution (2018-01-11) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
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capital-cancellation-shares (2018-01-11) - SH06
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capital-name-of-class-of-shares (2018-01-11) - SH08
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confirmation-statement-with-updates (2018-03-19) - CS01
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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change-person-secretary-company-with-change-date (2016-03-30) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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capital-name-of-class-of-shares (2014-07-21) - SH08
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capital-allotment-shares (2014-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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resolution (2014-07-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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termination-director-company-with-name (2012-10-29) - TM01
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resolution (2012-09-25) - RESOLUTIONS
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capital-cancellation-shares (2012-09-25) - SH06
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capital-return-purchase-own-shares (2012-09-25) - SH03
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-03-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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legacy (2008-03-20) - 288a
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legacy (2008-05-07) - 363a
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legacy (2008-03-26) - 287
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 288c
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legacy (2007-03-13) - 363a
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legacy (2007-05-18) - 410(Scot)
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keyboard_arrow_right 2006
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resolution (2006-09-12) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-04) - 288b
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-03-11) - 88(2)R
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legacy (2003-04-28) - 123
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resolution (2003-07-16) - RESOLUTIONS
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memorandum-articles (2003-07-16) - MEM/ARTS
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legacy (2003-03-11) - 225
