INTELLIGENT CAPITAL GROUP LIMITED: Filings

  • Overview

    Company NameINTELLIGENT CAPITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTELLIGENT CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 11, 2025

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Arfan Mohammed Syeed as a director on Dec 02, 2025

    2 pagesAP01

    Appointment of Ms Ceri Jane Turton as a director on Dec 02, 2025

    2 pagesAP01

    Termination of appointment of David Esfandi as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Thomas David Bremner as a director on Dec 02, 2025

    1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 85.6
    3 pagesSH01

    Cessation of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024

    1 pagesPSC07

    Notification of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024

    2 pagesPSC02

    Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Mr David Esfandi as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024

    1 pagesTM01

    Satisfaction of charge SC2447010003 in full

    1 pagesMR04

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    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