Intelligent Capital Group Limited

Company Name	Intelligent Capital Group Limited
Company Status	Active
Company Number	SC244701
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 6 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	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(21 years, 1 month 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	Mr Peter Graham Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(21 years, 1 month 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 Kenneth Bell McKenzie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	East Wing Formakin Bishopton PA7 5NX Scotland

Director Name	Mr Graeme James Forbes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Financial Services Consult
Country of Residence	Scotland
Correspondence Address	2 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr Graeme James Forbes
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Financial Services Consult
Country of Residence	Scotland
Correspondence Address	2 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years 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(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fernlea Campbell Street Johnstone Renfrewshire PA5 8EJ Scotland

Director Name	Mr David John Oliver
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2012)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	The Square 95 Morrison Street Glasgow G5 8BE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	topifa.com

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

500 at £0.01	Natalie Claire Stafford 6.72% Ordinary A
500 at £0.01	Trustees Of Pv LTD Rbs 6.72% Ordinary A
3.9k at £0.01	Cell 420470 LTD 52.57% Ordinary A
372 at £0.01	Graeme James Forbes 5.00% Ordinary D
372 at £0.01	Graeme James Forbes 5.00% Ordinary E
372 at £0.01	John Freeland 5.00% Ordinary C
372 at £0.01	Thomas David Bremner 5.00% Ordinary B
921 at £0.01	Graeme James Forbes 12.38% Ordinary A
119 at £0.01	Thomas David Bremner 1.60% Ordinary A

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	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2017	Delivered on: 3 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 October 2017	Delivered on: 13 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
9 May 2007	Delivered on: 18 May 2007 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

15 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
30 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 9 August 2019 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 (8 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 G1 2PT on 1 February 2019 (1 page)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
19 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
11 January 2018	Change of share class name or designation (2 pages)
11 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2018	Cancellation of shares. Statement of capital on 21 December 2017 GBP 82.50 (8 pages)
11 January 2018	Purchase of own shares. (3 pages)
11 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 89.94 (9 pages)
9 January 2018	Cessation of Cell 420470 Limited as a person with significant control on 21 December 2017 (1 page)
9 January 2018	Notification of Intelligent Capital Holdings Limited as a person with significant control on 21 December 2017 (2 pages)
9 January 2018	Cessation of Graeme James Forbes as a person with significant control on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Graeme James Forbes as a secretary on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Graeme James Forbes as a director on 3 January 2018 (1 page)
3 January 2018	Registration of charge SC2447010003, created on 22 December 2017 (17 pages)
18 December 2017	Satisfaction of charge SC2447010002 in full (1 page)
18 December 2017	Satisfaction of charge SC2447010002 in full (1 page)
18 December 2017	Satisfaction of charge 1 in full (1 page)
18 December 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017 (1 page)
22 November 2017	Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017 (1 page)
13 October 2017	Registration of charge SC2447010002, created on 12 October 2017 (17 pages)
13 October 2017	Registration of charge SC2447010002, created on 12 October 2017 (17 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (7 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)
30 March 2016	Secretary's details changed for Mr Graeme James Forbes on 4 October 2015 (1 page)
30 March 2016	Director's details changed for Mr Graeme James Forbes on 4 October 2015 (2 pages)
30 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 74.38 (9 pages)
30 March 2016	Secretary's details changed for Mr Graeme James Forbes on 4 October 2015 (1 page)
30 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 74.38 (9 pages)
30 March 2016	Director's details changed for Mr Graeme James Forbes on 4 October 2015 (2 pages)
30 March 2016	Director's details changed for Mr Thomas David Bremner on 1 November 2015 (2 pages)
30 March 2016	Director's details changed for Mr Thomas David Bremner on 1 November 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
15 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 74.38 (9 pages)
15 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 74.38 (9 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)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 74.38 (8 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 74.38 (8 pages)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (6 pages)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (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)
15 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 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)
25 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2012	Purchase of own shares. (3 pages)
25 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2012	Purchase of own shares. (3 pages)
25 September 2012	Cancellation of shares. Statement of capital on 25 September 2012 GBP 59.50 (4 pages)
25 September 2012	Cancellation of shares. Statement of capital on 25 September 2012 GBP 59.50 (4 pages)
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)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Appointment of Mr David John Oliver as a director (2 pages)
28 October 2011	Appointment of Mr David John Oliver as a director (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 104.50 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 104.50 (4 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 March 2009	Return made up to 27/02/09; full list of members (5 pages)
4 March 2009	Return made up to 27/02/09; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 May 2008	Return made up to 27/02/08; full list of members (4 pages)
7 May 2008	Return made up to 27/02/08; full list of members (4 pages)
8 April 2008	Director appointed natalie claire stafford (2 pages)
8 April 2008	Director appointed natalie claire stafford (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 505 great western road glasgow G12 8HN (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 505 great western road glasgow 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 July 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
20 July 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
16 April 2007	Return made up to 27/02/07; full list of members; amend (7 pages)
16 April 2007	Return made up to 27/02/07; full list of members; amend (7 pages)
13 March 2007	Return made up to 27/02/07; full list of members (3 pages)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007	Return made up to 27/02/07; full list of members (3 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 August 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
11 August 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
2 August 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
2 August 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
10 March 2005	Return made up to 27/02/05; full list of members (8 pages)
10 March 2005	Return made up to 27/02/05; full list of members (8 pages)
19 August 2004	Group of companies' accounts made up to 31 January 2004 (18 pages)
19 August 2004	Group of companies' accounts made up to 31 January 2004 (18 pages)
29 March 2004	Return made up to 27/02/04; full list of members (7 pages)
29 March 2004	Return made up to 27/02/04; full list of members (7 pages)
16 July 2003	Memorandum and Articles of Association (15 pages)
16 July 2003	Memorandum and Articles of Association (15 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Nc inc already adjusted 16/04/03 (1 page)
28 April 2003	Nc inc already adjusted 16/04/03 (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Ad 05/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 2003	Ad 05/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
27 February 2003	Incorporation (16 pages)
27 February 2003	Incorporation (16 pages)

Intelligent Capital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland