INTELLIGENT WEALTH MANAGEMENT LTD.
GLASGOW INTELLIGENT CAPITAL LIMITED

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Company number SC226847
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE SQUARE 95, MORRISON STREET, GLASGOW, G5 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Graeme James Forbes on 4 October 2015. The most likely internet sites of INTELLIGENT WEALTH MANAGEMENT LTD. are www.intelligentwealthmanagement.co.uk, and www.intelligent-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Wealth Management Ltd is a Private Limited Company. The company registration number is SC226847. Intelligent Wealth Management Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Intelligent Wealth Management Ltd is The Square 95 Morrison Street Glasgow G5 8be. . FORBES, Graeme James is a Secretary 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 "Non-trading company".


Current Directors

Secretary
FORBES, Graeme James
Appointed Date: 10 January 2002
Director
FORBES, Graeme James
Appointed Date: 10 January 2002
62 years old
Director
MANSON, Alan Graeme
Appointed Date: 31 January 2011
66 years old
Director
STAFFORD, Natalie Claire
Appointed Date: 31 January 2011
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
MCKENZIE, Kenneth Bell
Resigned: 30 April 2012
Appointed Date: 10 January 2002
57 years old
Director
OLIVER, David John
Resigned: 29 October 2012
Appointed Date: 31 January 2011
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2002
Appointed Date: 10 January 2002

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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT WEALTH MANAGEMENT LTD. Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 January 2016
30 Mar 2016
Director's details changed for Mr Graeme James Forbes on 4 October 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
23 Jan 2002
New secretary appointed;new director appointed
23 Jan 2002
Ad 15/01/02--------- £ si 998@1=998 £ ic 2/1000
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

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