INTELLIGENT WEALTH MANAGEMENT LTD.
Overview
| Company Name | INTELLIGENT WEALTH MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226847 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 WEALTH MANAGEMENT LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTELLIGENT WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT CAPITAL LIMITED | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for INTELLIGENT WEALTH MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for INTELLIGENT WEALTH MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on Feb 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Notification of Intelligent Capital Group Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC02 | ||
Cessation of Graeme James Forbes as a person with significant control on Dec 21, 2017 | 1 pages | PSC07 | ||
Cessation of Cell 420470 Ltd as a person with significant control on Dec 21, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme James Forbes as a secretary on Jan 03, 2018 | 2 pages | TM02 | ||
Termination of appointment of Graeme James Forbes as a director on Jan 03, 2018 | 2 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||
Termination of appointment of Natalie Claire Stafford as a director on Sep 29, 2017 | 2 pages | TM01 | ||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||
Who are the officers of INTELLIGENT WEALTH MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alan Graeme | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Scotland | British | 1052520002 | |||||
| FORBES, Graeme James | Secretary | Westbourne House 985 Great Western Road G12 0UU Glasgow | British | 58212110004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORBES, Graeme James | Director | Park Gardens G3 7YE Glasgow 2 Scotland | Scotland | British | 58212110005 | |||||
| MCKENZIE, Kenneth Bell | Director | East Wing Formakin PA7 5NX Bishopton | Scotland | British | 1389620003 | |||||
| OLIVER, David John | Director | Morrison Street G5 8BE Glasgow The Square 95 | Scotland | British | 71955130001 | |||||
| STAFFORD, Natalie Claire | Director | Morrison Street G5 8BE Glasgow The Square 95 | Scotland | British | 129427300001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INTELLIGENT WEALTH MANAGEMENT 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
| |||||||||||||
| Mr Graeme James Forbes | Apr 06, 2016 | 2 Park Gardens G3 7YE Glasgow Flat 4 Great Britain | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Cell 420470 Ltd | Apr 06, 2016 | 8-10 Queensway Gibraltar Montagu Pavillion Gibraltar Gibraltar | Yes | ||||||||||
| |||||||||||||
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