INTELLIGENT CAPITAL LTD.
Overview
| Company Name | INTELLIGENT CAPITAL LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC192637 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT CAPITAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTELLIGENT CAPITAL LTD. located?
| Registered Office Address | Gresham Chambers 3rd Floor 45 West Nile Street G1 2PT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT CAPITAL LTD.?
| Company Name | From | Until |
|---|---|---|
| FORBES STEEDMAN LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for INTELLIGENT CAPITAL LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT CAPITAL LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | Yes |
What are the latest filings for INTELLIGENT CAPITAL LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Arfan Mohammed Syeed as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jill Patricia Mcaleenan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Graham Hall as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ceri Jane Turton as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Eileen Harle as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas David Bremner as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Esfandi as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Gemma Eileen Harle as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jill Patricia Mcaleenan as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Esfandi as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Freeland as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Welsh as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC1926370003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of INTELLIGENT CAPITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Peter Graham | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 122526790001 | |||||
| SYEED, Arfan Mohammed | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 89187900001 | |||||
| TURTON, Ceri Jane | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Guernsey | British | 343121290001 | |||||
| FORBES, Graeme James | Secretary | Park Gardens G3 7YE Glasgow 2 Scotland | British | 58212110004 | ||||||
| FORBES, Michelle | Secretary | High Coldstream ML10 6SU Strathaven Lanarkshire | British | 1197900002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BREMNER, Thomas David | Director | 45 West Nile Street G1 2PT Glasgow Gresham Chambers, 3rd Floor Scotland | Scotland | British | 190690270003 | |||||
| ESFANDI, David | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 238008880001 | |||||
| FORBES, Graeme James | Director | Park Gardens G3 7YE Glasgow 2 Scotland | Scotland | British | 58212110005 | |||||
| FORBES, Jillian | Director | 985 Great Western Road G12 0UU Glasgow Westbourne House | Scotland | British | 120626600003 | |||||
| FORBES, Michelle | Director | High Coldstream ML10 6SU Strathaven Lanarkshire | British | 1197900002 | ||||||
| FREELAND, John | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | United Kingdom | British | 69860850002 | |||||
| GORDON, Graham Campbell | Director | 5 Chesters Road Bearsden G61 4AQ Glasgow | Scotland | British | 57388090006 | |||||
| HARLE, Gemma Eileen | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 314774320001 | |||||
| MANSON, Alan Graeme | Director | Fulford House Easter Howgate EH26 0PG Penicuik Midlothian | Scotland | British | 1052520002 | |||||
| MCALEENAN, Jill Patricia | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 49030880002 | |||||
| MCGOLDRICK, Joseph | Director | 57h Drumbathie Road ML6 6EW Airdrie Strathclyde | British | 90925240001 | ||||||
| MCKENZIE, Kenneth Bell | Director | East Wing Formakin PA7 5NX Bishopton | Scotland | British | 1389620003 | |||||
| MCKENZIE, Suzanne | Director | East Wing Formakin PA7 5NX Bishopton Renfrewshire | Scotland | British | 86818160001 | |||||
| MONTGOMERY, Alan Lauchlan | Director | Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire | United Kingdom | British | 80156140001 | |||||
| OLIVER, David John | Director | Ralston Avenue G52 3NB Glasgow 85 Scotland | Scotland | British | 71955130001 | |||||
| STAFFORD, Natalie Claire | Director | Campbell Street PA5 8EJ Johnstone Fernlea Renfrewshire Scotland | Scotland | British | 129427300001 | |||||
| STAFFORD, Natalie Claire | Director | Campbell Street PA5 8EJ Johnstone Fernlea Renfrewshire | Scotland | British | 129427300001 | |||||
| WELSH, Angela | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Scotland | British | 286776000001 |
Who are the persons with significant control of INTELLIGENT CAPITAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelligent Capital Group Limited | Dec 21, 2017 | 95 Morrison Street G5 8BE Glasgow The Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cell 420470 Ltd | Apr 06, 2016 | 8-10 Queensway Gibraltar Montagu Pavillion Gibraltar | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0