Intelligent Pensions Limited

Company Name	Intelligent Pensions Limited
Company Status	Active
Company Number	SC107284
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Stephen Patterson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1989(1 year, 5 months after company formation)
Appointment Duration	35 years
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland

Secretary Name	Graham Hamilton Shedden
Nationality	British
Status	Current
Appointed	04 March 1998(10 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	11 Killellen Place Gourock PA19 1EZ Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(21 years, 5 months after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr Anthony John Moret
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(24 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Waterloo Street Glasgow G2 6BZ Scotland

Director Name	Mr Andrew Pennie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland

Director Name	Mrs Fiona Tait
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(30 years after company formation)
Appointment Duration	6 years, 5 months
Role	Pension Specialist
Country of Residence	Scotland
Correspondence Address	Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland

Director Name	Francis David Patterson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 1996)
Role	Independent Financial Advisor
Correspondence Address	Pres Kennedylaah 2343 Gt Oegstgeest Netherlands

Secretary Name	Francis David Patterson
Nationality	British
Status	Resigned
Appointed	31 March 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Pres Kennedylaah 2343 Gt Oegstgeest Netherlands

Director Name	Mrs Teresa Marie Patterson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1998)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	16 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Secretary Name	Mrs Teresa Marie Patterson
Nationality	British
Status	Resigned
Appointed	24 June 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1998)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	16 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Director Name	Mr Maurice Dinsmore Paterson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 years, 4 months after company formation)
Appointment Duration	14 years (resigned 20 March 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	11 Briar Gardens Glasgow G43 2TF Scotland

Director Name	Stanley James Comber
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(10 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 March 2013)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Clinton House 142 Whitehouse Loan Edinburgh EH9 2AN Scotland

Director Name	Murray Waddell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2010)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Avonhill Cottage Glassford Strathaven Lanarkshire ML10 6TR Scotland

Director Name	David Trenner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Waterloo Street Glasgow G2 6BZ Scotland

Contact

Website	intelligentpensions.com
Telephone	0141 2261710
Telephone region	Glasgow

Location

Registered Address	Cadell House 27 Waterloo Street Glasgow G2 6BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Trustees Of D & S Pension Scheme 9.29% Ordinary
-	OTHER 5.20% -
550 at £1	J.d. Wilson 5.11% Ordinary
4.4k at £1	Anthony Stephen Patterson 40.90% Ordinary
500 at £1	Mtbw Nominees LTD 4.65% Ordinary
500 at £1	Trustees Of Forrest Furnishing Pension Scheme 4.65% Ordinary
500 at £1	Trustees Of J.t. Pension Scheme 4.65% Ordinary
250 at £1	A. Smellie 2.32% Ordinary
250 at £1	Avril Paterson 2.32% Ordinary
250 at £1	F. Phair 2.32% Ordinary
250 at £1	Miss L.c.d. Laing 2.32% Ordinary
250 at £1	S. Smellie 2.32% Ordinary
200 at £1	Martin R. Patterson 1.86% Ordinary
200 at £1	Mrs M.s. Patterson 1.86% Ordinary
200 at £1	Nicholas G. Patterson 1.86% Ordinary
200 at £1	Trustees Of Salon Services Pension Scheme 1.86% Ordinary
199 at £1	F.d. Patterson 1.85% Ordinary
150 at £1	G. Deakin 1.39% Ordinary
125 at £1	Emma Susanne Pearson 1.16% Ordinary
125 at £1	Ross David Pearson 1.16% Ordinary
100 at £1	M. Mccrorie 0.93% Ordinary

Financials

Year	2014
Turnover	£2,397,689
Gross Profit	£1,861,622
Net Worth	£549,870
Cash	£620,818
Current Liabilities	£215,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

22 June 2023	Full accounts made up to 31 December 2022 (25 pages)
20 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (6 pages)
7 December 2021	Director's details changed for Mr Anthony Stephen Patterson on 12 November 2021 (2 pages)
7 December 2021	Change of details for Mr Anthony Stephen Patterson as a person with significant control on 12 November 2021 (2 pages)
16 July 2021	Full accounts made up to 31 December 2020 (26 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (29 pages)
18 May 2020	Director's details changed for Mr Anthony Stephen Patterson on 10 May 2020 (2 pages)
18 May 2020	Change of details for Mr Anthony Stephen Patterson as a person with significant control on 10 May 2020 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
1 May 2019	Full accounts made up to 31 December 2018 (30 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (28 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
2 November 2017	Appointment of Mrs Fiona Tait as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Fiona Tait as a director on 1 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Purchase of own shares. (3 pages)
19 July 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 8,910 (6 pages)
19 July 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 8,910 (6 pages)
19 July 2017	Purchase of own shares. (3 pages)
30 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 9,160 (6 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 9,160 (6 pages)
30 June 2017	Purchase of own shares. (3 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (23 pages)
12 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,760 (9 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,760 (9 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 1076000 ordinary shares of Â£0.01 each 25/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 September 2015	Sub-division of shares on 25 August 2015 (5 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 1076000 ordinary shares of Â£0.01 each 25/08/2015 (21 pages)
9 September 2015	Sub-division of shares on 25 August 2015 (5 pages)
6 August 2015	Full accounts made up to 31 December 2014 (18 pages)
6 August 2015	Full accounts made up to 31 December 2014 (18 pages)
17 May 2015	Termination of appointment of David Trenner as a director on 13 May 2015 (1 page)
17 May 2015	Termination of appointment of David Trenner as a director on 13 May 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,760 (10 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,760 (10 pages)
29 January 2015	Appointment of Mr Andrew Pennie as a director on 23 January 2015 (2 pages)
29 January 2015	Appointment of Mr Andrew Pennie as a director on 23 January 2015 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,760 (9 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,760 (9 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2014	Memorandum and Articles of Association (15 pages)
28 February 2014	Memorandum and Articles of Association (15 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 May 2013	Termination of appointment of Stanley Comber as a director (1 page)
19 May 2013	Termination of appointment of Stanley Comber as a director (1 page)
16 April 2013	Director's details changed for David Trenner on 1 January 2013 (2 pages)
16 April 2013	Director's details changed for David Trenner on 1 January 2013 (2 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
16 April 2013	Director's details changed for David Trenner on 1 January 2013 (2 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
18 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 May 2012	Appointment of Mr Anthony John Moret as a director (6 pages)
3 May 2012	Appointment of Mr Anthony John Moret as a director (6 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
23 March 2012	Termination of appointment of Maurice Paterson as a director (1 page)
23 March 2012	Termination of appointment of Maurice Paterson as a director (1 page)
24 January 2012	Full accounts made up to 31 May 2011 (15 pages)
24 January 2012	Full accounts made up to 31 May 2011 (15 pages)
28 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
28 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
18 April 2011	Registered office address changed from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland on 18 April 2011 (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
1 April 2011	Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL on 1 April 2011 (1 page)
26 January 2011	Full accounts made up to 31 May 2010 (15 pages)
26 January 2011	Full accounts made up to 31 May 2010 (15 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 10,820 (4 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 10,820 (4 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 10,820 (4 pages)
3 September 2010	Purchase of own shares. (3 pages)
3 September 2010	Purchase of own shares. (3 pages)
9 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2010	Termination of appointment of Murray Waddell as a director (1 page)
27 July 2010	Termination of appointment of Murray Waddell as a director (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (25 pages)
27 April 2010	Director's details changed for Mr Maurice Dinsmore Paterson on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (25 pages)
27 April 2010	Director's details changed for Murray Waddell on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Murray Waddell on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Mr Maurice Dinsmore Paterson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Mr Maurice Dinsmore Paterson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Murray Waddell on 1 January 2010 (2 pages)
3 February 2010	Appointment of David Trenner as a director (3 pages)
3 February 2010	Appointment of David Trenner as a director (3 pages)
29 January 2010	Full accounts made up to 31 May 2009 (15 pages)
29 January 2010	Full accounts made up to 31 May 2009 (15 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Return made up to 31/03/09; no change of members (5 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Return made up to 31/03/09; no change of members (5 pages)
15 April 2009	Director appointed douglas richard kearney (2 pages)
15 April 2009	Director appointed douglas richard kearney (2 pages)
27 February 2009	Full accounts made up to 31 May 2008 (17 pages)
27 February 2009	Full accounts made up to 31 May 2008 (17 pages)
22 April 2008	Return made up to 31/03/08; full list of members (15 pages)
22 April 2008	Return made up to 31/03/08; full list of members (15 pages)
14 January 2008	Full accounts made up to 31 May 2007 (16 pages)
14 January 2008	Full accounts made up to 31 May 2007 (16 pages)
17 October 2007	Ad 01/10/07--------- Â£ si 20@1=20 Â£ ic 11105/11125 (2 pages)
17 October 2007	Ad 01/10/07--------- Â£ si 20@1=20 Â£ ic 11105/11125 (2 pages)
14 May 2007	Ad 07/05/07--------- Â£ si 20@1=20 Â£ ic 11085/11105 (2 pages)
14 May 2007	Ad 07/05/07--------- Â£ si 20@1=20 Â£ ic 11085/11105 (2 pages)
13 April 2007	Return made up to 31/03/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 April 2007	Return made up to 31/03/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 February 2007	Ad 15/02/07--------- Â£ si 30@1=30 Â£ ic 214555/214585 (2 pages)
20 February 2007	Ad 15/02/07--------- Â£ si 30@1=30 Â£ ic 214555/214585 (2 pages)
14 February 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
14 February 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
1 December 2006	Full accounts made up to 31 May 2006 (16 pages)
1 December 2006	Full accounts made up to 31 May 2006 (16 pages)
2 May 2006	Return made up to 31/03/06; change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2006	Return made up to 31/03/06; change of members 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2006	Ad 13/03/06--------- Â£ si 20@1=20 Â£ ic 412535/412555 (2 pages)
23 March 2006	Ad 13/03/06--------- Â£ si 20@1=20 Â£ ic 412535/412555 (2 pages)
31 January 2006	Ad 25/01/06--------- Â£ si 20@1=20 Â£ ic 412515/412535 (2 pages)
31 January 2006	Ad 25/01/06--------- Â£ si 20@1=20 Â£ ic 412515/412535 (2 pages)
20 January 2006	Full accounts made up to 31 May 2005 (17 pages)
20 January 2006	Full accounts made up to 31 May 2005 (17 pages)
12 July 2005	Declaration of shares redemption:auditor's report (3 pages)
12 July 2005	Declaration of shares redemption:auditor's report (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (14 pages)
7 April 2005	Return made up to 31/03/05; full list of members (14 pages)
15 December 2004	Full accounts made up to 31 May 2004 (15 pages)
15 December 2004	Full accounts made up to 31 May 2004 (15 pages)
6 December 2004	Declaration of shares redemption:auditor's report (3 pages)
6 December 2004	Declaration of shares redemption:auditor's report (3 pages)
3 August 2004	Ad 01/07/04--------- Â£ si 40@1=40 Â£ ic 560795/560835 (2 pages)
3 August 2004	Ad 01/07/04--------- Â£ si 40@1=40 Â£ ic 560795/560835 (2 pages)
23 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2004	Registered office changed on 05/04/04 from: 4 woodside terrace, glasgow, G3 7UY (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 4 woodside terrace, glasgow, G3 7UY (1 page)
22 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 January 2004	Full accounts made up to 31 May 2003 (14 pages)
19 January 2004	Full accounts made up to 31 May 2003 (14 pages)
10 October 2003	Ad 19/12/02--------- Â£ si 275@1 (2 pages)
10 October 2003	Ad 19/12/02--------- Â£ si 275@1 (2 pages)
18 April 2003	Return made up to 31/03/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2003	Return made up to 31/03/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2003	Full accounts made up to 31 May 2002 (17 pages)
9 January 2003	Full accounts made up to 31 May 2002 (17 pages)
29 April 2002	Return made up to 31/03/02; full list of members (12 pages)
29 April 2002	Return made up to 31/03/02; full list of members (12 pages)
1 February 2002	Full accounts made up to 31 May 2001 (15 pages)
1 February 2002	Full accounts made up to 31 May 2001 (15 pages)
11 April 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 April 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 December 2000	Full accounts made up to 31 May 2000 (15 pages)
29 December 2000	Full accounts made up to 31 May 2000 (15 pages)
20 April 2000	Return made up to 31/03/00; no change of members (5 pages)
20 April 2000	Return made up to 31/03/00; no change of members (5 pages)
29 December 1999	Full accounts made up to 31 May 1999 (14 pages)
29 December 1999	Full accounts made up to 31 May 1999 (14 pages)
6 April 1999	Return made up to 31/03/99; full list of members (9 pages)
6 April 1999	Return made up to 31/03/99; full list of members (9 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1998	Registered office changed on 24/11/98 from: 227 sauchiehall street, glasgow, G2 3EX (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 227 sauchiehall street, glasgow, G2 3EX (1 page)
28 July 1998	Ad 26/06/98--------- Â£ si 5250@1=5250 Â£ ic 30252/35502 (4 pages)
28 July 1998	Ad 26/06/98-26/06/98 Â£ si 5250@100=525000 Â£ ic 35502/560502 (4 pages)
28 July 1998	Ad 26/06/98-26/06/98 Â£ si 5250@100=525000 Â£ ic 35502/560502 (4 pages)
28 July 1998	Ad 26/06/98--------- Â£ si 5250@1=5250 Â£ ic 30252/35502 (4 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Â£ nc 50000/5050000 06/05/98 (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Â£ nc 50000/5050000 06/05/98 (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 June 1998	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
10 June 1998	Ad 06/05/98--------- Â£ si 5000@1=5000 Â£ ic 25252/30252 (2 pages)
10 June 1998	Ad 27/05/98--------- Â£ si 250@1=250 Â£ si 250@100=25000 Â£ ic 2/25252 (2 pages)
10 June 1998	Ad 27/05/98--------- Â£ si 250@1=250 Â£ si 250@100=25000 Â£ ic 2/25252 (2 pages)
10 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1998	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1998	Ad 06/05/98--------- Â£ si 5000@1=5000 Â£ ic 25252/30252 (2 pages)
7 May 1998	Return made up to 31/03/98; full list of members (6 pages)
7 May 1998	Return made up to 31/03/98; full list of members (6 pages)
17 March 1998	Â£ nc 100/50000 23/02/98 (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1998	Memorandum and Articles of Association (18 pages)
17 March 1998	Â£ nc 100/50000 23/02/98 (1 page)
17 March 1998	Memorandum and Articles of Association (18 pages)
17 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Secretary resigned;director resigned (2 pages)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Secretary resigned;director resigned (2 pages)
3 July 1996	Company name changed carruth nominees LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed carruth nominees LIMITED\certificate issued on 04/07/96 (2 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
27 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 June 1995	Secretary's particulars changed (2 pages)
7 June 1995	Return made up to 31/03/95; full list of members (6 pages)
7 June 1995	Return made up to 31/03/95; full list of members (6 pages)
7 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
26 October 1987	Incorporation (9 pages)
26 October 1987	Incorporation (9 pages)

Intelligent Pensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland