Intelligent Portfolios Limited

Company Name	Intelligent Portfolios Limited
Company Status	Dissolved
Company Number	SC425342
Category	Private Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)
Dissolution Date	19 December 2023 (4 months, 2 weeks ago)
Previous Name	Intelligent Capital (Glasgow) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford House Easter Howgate Penicuik Midlothian EH26 0PG Scotland

Director Name	Mr Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 December 2023)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Gresham Chamers, 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David John Oliver
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	4 weeks (resigned 29 October 2012)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	85 Ralston Avenue Glasgow G52 3NB Scotland

Director Name	Mrs Natalie Claire Stafford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 September 2017)
Role	Finance Director (Ca)
Country of Residence	Scotland
Correspondence Address	Fernlea Campbell Street Johnstone Renfrewshire PA5 8EJ Scotland

Director Name	Mr Graeme James Forbes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 January 2018)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	2 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mrs Natalie Claire Stafford
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Fernlea Campbell Street Johnstone Renfrewshire PA5 8EJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Correspondence Address	5 Logie Mill 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

1 at £1	Intelligent Capital Group 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,567
Cash	£296,542
Current Liabilities	£424,789

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

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

Filing History

25 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
12 June 2020	Confirmation statement made on 31 May 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)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Unit 5a 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 (10 pages)
15 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 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)
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	Cessation of Graeme James Forbes as a person with significant control on 21 December 2017 (1 page)
10 January 2018	Termination of appointment of Graeme James Forbes as a director on 3 January 2018 (2 pages)
3 January 2018	Registration of charge SC4253420002, created on 22 December 2017 (17 pages)
18 December 2017	Satisfaction of charge SC4253420001 in full (1 page)
18 December 2017	Satisfaction of charge SC4253420001 in full (1 page)
25 October 2017	Termination of appointment of Natalie Claire Stafford as a secretary 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)
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 secretary on 29 September 2017 (2 pages)
17 October 2017	Registration of charge SC4253420001, created on 14 October 2017 (17 pages)
17 October 2017	Registration of charge SC4253420001, 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)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (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)
31 May 2016	Director's details changed for Mr Thomas David Bremner on 1 November 2015 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (7 pages)
31 May 2016	Director's details changed for Mr Thomas David Bremner on 1 November 2015 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (7 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 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)
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)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (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)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (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)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
13 November 2012	Company name changed intelligent capital (glasgow) LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Company name changed intelligent capital (glasgow) LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
29 October 2012	Appointment of Mr Alan Graeme Manson as a director (2 pages)
29 October 2012	Termination of appointment of David Oliver as a director (1 page)
29 October 2012	Appointment of Mr Alan Graeme Manson as a director (2 pages)
29 October 2012	Termination of appointment of David Oliver as a director (1 page)
23 October 2012	Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
23 October 2012	Registered office address changed from Newton of Belltrees House Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JL United Kingdom on 23 October 2012 (1 page)
23 October 2012	Appointment of Mrs Natalie Claire Stafford as a director (2 pages)
23 October 2012	Appointment of Mrs Natalie Claire Stafford as a secretary (2 pages)
23 October 2012	Appointment of Mr Graeme James Forbes as a director (2 pages)
23 October 2012	Appointment of Mr David John Oliver as a director (2 pages)
23 October 2012	Appointment of Mr David John Oliver as a director (2 pages)
23 October 2012	Appointment of Mrs Natalie Claire Stafford as a director (2 pages)
23 October 2012	Appointment of Mr Graeme James Forbes as a director (2 pages)
23 October 2012	Appointment of Mrs Natalie Claire Stafford as a secretary (2 pages)
23 October 2012	Registered office address changed from Newton of Belltrees House Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JL United Kingdom on 23 October 2012 (1 page)
23 October 2012	Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
13 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
13 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 May 2012	Incorporation (22 pages)
31 May 2012	Incorporation (22 pages)

Intelligent Portfolios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland