INTELLIGENT CAPITAL GROUP LIMITED
GLASGOW

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Company number SC244701
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address THE SQUARE 95, MORRISON STREET, GLASGOW, G5 8BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 74.38 . The most likely internet sites of INTELLIGENT CAPITAL GROUP LIMITED are www.intelligentcapitalgroup.co.uk, and www.intelligent-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Capital Group Limited is a Private Limited Company. The company registration number is SC244701. Intelligent Capital Group Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Intelligent Capital Group Limited is The Square 95 Morrison Street Glasgow G5 8be. . FORBES, Graeme James is a Secretary of the company. BREMNER, Thomas David is a Director of the company. FORBES, Graeme James is a Director of the company. MANSON, Alan Graeme is a Director of the company. STAFFORD, Natalie Claire is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKENZIE, Kenneth Bell has been resigned. Director OLIVER, David John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORBES, Graeme James
Appointed Date: 27 February 2003
Director
BREMNER, Thomas David
Appointed Date: 01 September 2014
58 years old
Director
FORBES, Graeme James
Appointed Date: 27 February 2003
62 years old
Director
MANSON, Alan Graeme
Appointed Date: 01 March 2008
66 years old
Director
STAFFORD, Natalie Claire
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
MCKENZIE, Kenneth Bell
Resigned: 30 April 2012
Appointed Date: 27 February 2003
57 years old
Director
OLIVER, David John
Resigned: 29 October 2012
Appointed Date: 30 September 2011
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Graeme James Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Cell 420470 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT CAPITAL GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 74.38
30 Mar 2016
Director's details changed for Mr Thomas David Bremner on 1 November 2015
30 Mar 2016
Secretary's details changed for Mr Graeme James Forbes on 4 October 2015
...
... and 54 more events
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
27 Feb 2003
Incorporation

INTELLIGENT CAPITAL GROUP LIMITED Charges

9 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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