INTELLIGENT PENSIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6BZ
Company number SC107284
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address CADELL HOUSE, 27 WATERLOO STREET, GLASGOW, G2 6BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,760 ; Sub-division of shares on 25 August 2015. The most likely internet sites of INTELLIGENT PENSIONS LIMITED are www.intelligentpensions.co.uk, and www.intelligent-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Pensions Limited is a Private Limited Company. The company registration number is SC107284. Intelligent Pensions Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Intelligent Pensions Limited is Cadell House 27 Waterloo Street Glasgow G2 6bz. . SHEDDEN, Graham Hamilton is a Secretary of the company. KEARNEY, Douglas Richard is a Director of the company. MORET, Anthony John is a Director of the company. PATTERSON, Anthony Stephen is a Director of the company. PENNIE, Andrew is a Director of the company. Secretary PATTERSON, Francis David has been resigned. Secretary PATTERSON, Teresa Marie has been resigned. Director COMBER, Stanley James has been resigned. Director PATERSON, Maurice Dinsmore has been resigned. Director PATTERSON, Francis David has been resigned. Director PATTERSON, Teresa Marie has been resigned. Director TRENNER, David has been resigned. Director WADDELL, Murray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHEDDEN, Graham Hamilton
Appointed Date: 04 March 1998
Director
KEARNEY, Douglas Richard
Appointed Date: 01 April 2009
70 years old
Director
MORET, Anthony John
Appointed Date: 20 March 2012
76 years old
Director
PATTERSON, Anthony Stephen

70 years old
Director
PENNIE, Andrew
Appointed Date: 23 January 2015
54 years old

Resigned Directors

Secretary
PATTERSON, Francis David
Resigned: 24 June 1996
Secretary
PATTERSON, Teresa Marie
Resigned: 04 March 1998
Appointed Date: 24 June 1996
Director
COMBER, Stanley James
Resigned: 20 March 2013
Appointed Date: 27 May 1998
83 years old
Director
PATERSON, Maurice Dinsmore
Resigned: 20 March 2012
Appointed Date: 04 March 1998
84 years old
Director
PATTERSON, Francis David
Resigned: 24 June 1996
71 years old
Director
PATTERSON, Teresa Marie
Resigned: 27 May 1998
Appointed Date: 24 June 1996
66 years old
Director
TRENNER, David
Resigned: 13 May 2015
Appointed Date: 01 January 2010
70 years old
Director
WADDELL, Murray
Resigned: 31 May 2010
Appointed Date: 01 January 1999
73 years old

INTELLIGENT PENSIONS LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,760
09 Sep 2015
Sub-division of shares on 25 August 2015
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 1076000 ordinary shares of £0.01 each 25/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
01 Feb 1990
Return made up to 31/03/89; full list of members
01 Feb 1990
Return made up to 31/03/88; full list of members
01 Feb 1990
Return made up to 31/03/88; full list of members
17 Feb 1988
PUC2 2 @ £1 ord. 261087
26 Oct 1987
Incorporation

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