Intelligent Capital Ltd.

Company Name	Intelligent Capital Ltd.
Company Status	Active
Company Number	SC192637
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 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 Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Gresham Chambers, 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mrs Jill Patricia McAleenan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(25 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mrs Gemma Eileen Harle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(25 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(25 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Michelle Forbes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Manager
Correspondence Address	High Coldstream Strathaven Lanarkshire ML10 6SU Scotland

Director Name	Mr Graeme James Forbes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	2 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Michelle Forbes
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Manager
Correspondence Address	High Coldstream Strathaven Lanarkshire ML10 6SU Scotland

Director Name	Mr Kenneth Bell McKenzie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2012)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	East Wing Formakin Bishopton PA7 5NX Scotland

Director Name	Suzanne McKenzie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing Formakin Bishopton Renfrewshire PA7 5NX Scotland

Director Name	Joseph McGoldrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Financial Advisor
Correspondence Address	57h Drumbathie Road Airdrie Strathclyde ML6 6EW Scotland

Director Name	Mr Alan Lauchlan Montgomery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2005)
Role	Company Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	Eriska 2a Chapelton Avenue Bearsden Glasgow Dumbartonshire G61 2RE Scotland

Secretary Name	Mr Graeme James Forbes
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 January 2018)
Role	Chartered Insurance Practition
Country of Residence	Scotland
Correspondence Address	2 Park Gardens Glasgow G3 7YE Scotland

Director Name	Jillian Forbes
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Westbourne House 985 Great Western Road Glasgow G12 0UU Scotland

Director Name	Mr David John Oliver
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Ralston Avenue Glasgow G52 3NB Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford House Easter Howgate Penicuik Midlothian EH26 0PG Scotland

Director Name	Mrs Natalie Claire Stafford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fernlea Campbell Street Johnstone Renfrewshire PA5 8EJ Scotland

Director Name	Graham Campbell Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Senior Financial Adviser
Country of Residence	Scotland
Correspondence Address	5 Chesters Road Bearsden Glasgow G61 4AQ Scotland

Director Name	Mr John Freeland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2024)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Angela Welsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.intelligentcapital.biz/
Telephone	0141 4202033
Telephone region	Glasgow

Location

Registered Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Intelligent Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,035
Cash	£201,202
Current Liabilities	£119,572

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

22 December 2017	Delivered on: 3 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 October 2017	Delivered on: 17 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 January 2000	Delivered on: 27 January 2000 Satisfied on: 4 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
31 August 2021	Appointment of Angela Welsh as a director on 19 August 2021 (2 pages)
9 August 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
5 July 2021	Appointment of Mr John Freeland as a director on 2 July 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
27 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
9 August 2019	Director's details changed for Mr Thomas David Bremner on 8 August 2019 (2 pages)
30 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 February 2019	Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow Scotland G1 2PT on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from Gresham Chambers 3rd Floor 45 West Nile Street Glasgow Scotland G1 2PT Scotland to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019 (1 page)
23 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
16 February 2018	Change of details for Intelligent Capital Group Limited as a person with significant control on 21 December 2017 (2 pages)
16 February 2018	Notification of Intelligent Capital Group Limited as a person with significant control on 21 December 2017 (2 pages)
16 February 2018	Cessation of Cell 420470 Ltd as a person with significant control on 21 December 2017 (1 page)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Graeme James Forbes as a director on 3 January 2018 (2 pages)
10 January 2018	Termination of appointment of Graeme James Forbes as a secretary on 3 January 2018 (2 pages)
3 January 2018	Registration of charge SC1926370003, created on 22 December 2017 (17 pages)
18 December 2017	Satisfaction of charge SC1926370002 in full (1 page)
18 December 2017	Satisfaction of charge SC1926370002 in full (1 page)
25 October 2017	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017 (2 pages)
25 October 2017	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017 (2 pages)
17 October 2017	Registration of charge SC1926370002, created on 14 October 2017 (17 pages)
17 October 2017	Registration of charge SC1926370002, created on 14 October 2017 (17 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
17 March 2017	Second filing of Confirmation Statement dated 18/01/2017 (6 pages)
17 March 2017	Second filing of Confirmation Statement dated 18/01/2017 (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 17/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 17/03/2017 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 January 2016	Secretary's details changed for Mr Graeme James Forbes on 5 October 2015 (1 page)
21 January 2016	Director's details changed for Mr Graeme James Forbes on 5 October 2015 (2 pages)
21 January 2016	Secretary's details changed for Mr Graeme James Forbes on 5 October 2015 (1 page)
21 January 2016	Director's details changed for Mr Thomas David Bremner on 24 November 2015 (2 pages)
21 January 2016	Director's details changed for Mr Graeme James Forbes on 5 October 2015 (2 pages)
21 January 2016	Director's details changed for Mr Thomas David Bremner on 24 November 2015 (2 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 (7 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,000 (7 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,000 (7 pages)
4 September 2014	Appointment of Mr Thomas David Bremner as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Thomas David Bremner as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Thomas David Bremner as a director on 1 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000 (6 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 January 2013	Director's details changed for Mrs Natalie Claire Stafford on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Graeme James Forbes on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Mrs Natalie Claire Stafford on 1 January 2013 (2 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Mr Graeme James Forbes on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Graeme James Forbes on 1 January 2013 (2 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Mrs Natalie Claire Stafford on 1 January 2013 (2 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
29 October 2012	Termination of appointment of David Oliver as a director (1 page)
29 October 2012	Termination of appointment of David Oliver as a director (1 page)
29 October 2012	Appointment of Mrs Natalie Claire Stafford as a director (2 pages)
29 October 2012	Termination of appointment of Natalie Stafford as a director (1 page)
29 October 2012	Appointment of Mrs Natalie Claire Stafford as a director (2 pages)
29 October 2012	Termination of appointment of Natalie Stafford as a director (1 page)
1 May 2012	Termination of appointment of Kenneth Mckenzie as a director (1 page)
1 May 2012	Termination of appointment of Kenneth Mckenzie as a director (1 page)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
8 March 2011	Director's details changed for Mr David John Oliver on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr David John Oliver on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr David John Oliver on 8 March 2011 (2 pages)
28 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (11 pages)
28 February 2011	Termination of appointment of Graham Gordon as a director (1 page)
28 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (11 pages)
28 February 2011	Termination of appointment of Jillian Forbes as a director (1 page)
28 February 2011	Termination of appointment of Suzanne Mckenzie as a director (1 page)
28 February 2011	Termination of appointment of Graham Gordon as a director (1 page)
28 February 2011	Termination of appointment of Jillian Forbes as a director (1 page)
28 February 2011	Termination of appointment of Suzanne Mckenzie as a director (1 page)
31 January 2011	Termination of appointment of Graham Gordon as a director (1 page)
31 January 2011	Termination of appointment of Graham Gordon as a director (1 page)
31 January 2011	Termination of appointment of Suzanne Mckenzie as a director (1 page)
31 January 2011	Termination of appointment of Suzanne Mckenzie as a director (1 page)
31 January 2011	Termination of appointment of Jillian Forbes as a director (1 page)
31 January 2011	Termination of appointment of Jillian Forbes as a director (1 page)
2 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
2 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 March 2010	Director's details changed for David John Oliver on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Natalie Claire Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Suzanne Mckenzie on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Suzanne Mckenzie on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Suzanne Mckenzie on 1 February 2010 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Jillian Forbes on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Jillian Forbes on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Jillian Forbes on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for David John Oliver on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Natalie Claire Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Campbell Gordon on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Campbell Gordon on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Natalie Claire Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David John Oliver on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Campbell Gordon on 1 March 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
4 March 2009	Return made up to 18/01/09; full list of members (5 pages)
4 March 2009	Return made up to 18/01/09; full list of members (5 pages)
9 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
9 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 June 2008	Director's change of particulars / jillian forbes / 02/06/2008 (1 page)
11 June 2008	Director's change of particulars / jillian forbes / 02/06/2008 (1 page)
11 April 2008	Director appointed graham campbell gordon (1 page)
11 April 2008	Director appointed graham campbell gordon (1 page)
8 April 2008	Director's change of particulars / jillian christie / 01/04/2008 (1 page)
8 April 2008	Director's change of particulars / jillian christie / 01/04/2008 (1 page)
8 April 2008	Director appointed natalie claire stafford (2 pages)
8 April 2008	Director appointed natalie claire stafford (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o 505 great western road glasgow lanarkshire G12 8HN (1 page)
20 March 2008	Director appointed alan graeme manson (2 pages)
20 March 2008	Director appointed alan graeme manson (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o 505 great western road glasgow lanarkshire G12 8HN (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
4 August 2007	Dec mort/charge * (2 pages)
4 August 2007	Dec mort/charge * (2 pages)
20 July 2007	Full accounts made up to 31 January 2007 (18 pages)
20 July 2007	Full accounts made up to 31 January 2007 (18 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 January 2006 (18 pages)
11 August 2006	Full accounts made up to 31 January 2006 (18 pages)
20 April 2006	Director resigned (2 pages)
20 April 2006	Director resigned (2 pages)
10 February 2006	Return made up to 18/01/06; full list of members (2 pages)
10 February 2006	Return made up to 18/01/06; full list of members (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 January 2005 (16 pages)
2 August 2005	Full accounts made up to 31 January 2005 (16 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
10 February 2005	Return made up to 18/01/05; full list of members (10 pages)
10 February 2005	Return made up to 18/01/05; full list of members (10 pages)
19 August 2004	Full accounts made up to 31 January 2004 (16 pages)
19 August 2004	Full accounts made up to 31 January 2004 (16 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 18/01/04; full list of members (10 pages)
11 February 2004	Return made up to 18/01/04; full list of members (10 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 31 January 2003 (17 pages)
22 April 2003	Full accounts made up to 31 January 2003 (17 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
8 November 2002	Â£ nc 1000/10000 04/10/02 (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Ad 04/10/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 November 2002	Â£ nc 1000/10000 04/10/02 (1 page)
8 November 2002	Ad 04/10/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
9 September 2002	Company name changed forbes steedman LIMITED\certificate issued on 09/09/02 (2 pages)
9 September 2002	Company name changed forbes steedman LIMITED\certificate issued on 09/09/02 (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 31 January 2002 (18 pages)
10 April 2002	Full accounts made up to 31 January 2002 (18 pages)
15 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Full accounts made up to 31 January 2001 (16 pages)
17 April 2001	Full accounts made up to 31 January 2001 (16 pages)
18 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Full accounts made up to 31 January 2000 (16 pages)
10 May 2000	Full accounts made up to 31 January 2000 (16 pages)
27 January 2000	Partic of mort/charge * (6 pages)
27 January 2000	Partic of mort/charge * (6 pages)
31 October 1999	Registered office changed on 31/10/99 from: mid drumloch farm hamilton lanarkshire ML3 8RL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: mid drumloch farm hamilton lanarkshire ML3 8RL (1 page)
3 April 1999	Ad 25/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1999	Ad 25/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
18 January 1999	Incorporation (17 pages)
18 January 1999	Incorporation (17 pages)

Intelligent Capital Ltd.

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland