INTELLIGENT PORTFOLIOS LIMITED

Overview

Company Name	INTELLIGENT PORTFOLIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC425342
Jurisdiction	Scotland
Date of Creation	May 31, 2012
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT PORTFOLIOS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is INTELLIGENT PORTFOLIOS LIMITED 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 PORTFOLIOS LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT CAPITAL (GLASGOW) LIMITED	May 31, 2012	May 31, 2012

What are the latest accounts for INTELLIGENT PORTFOLIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for INTELLIGENT PORTFOLIOS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2023	Application to strike the company off the register	3 pages	DS01

Sep 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jun 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

May 31, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jun 12, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Director's details changed for Mr Thomas David Bremner on Aug 08, 2019	2 pages	CH01

Jul 30, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from Unit 5a 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

Aug 28, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Jun 15, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Change of details for Intelligent Capital Group Limited as a person with significant control on Dec 21, 2017	2 pages	PSC05

Feb 16, 2018	Notification of Intelligent Capital Group Limited as a person with significant control on Dec 21, 2017	2 pages	PSC02

Feb 16, 2018	Cessation of Graeme James Forbes as a person with significant control on Dec 21, 2017	1 pages	PSC07

Feb 16, 2018	Cessation of Cell 420470 Ltd as a person with significant control on Dec 21, 2017	1 pages	PSC07

Jan 10, 2018	Termination of appointment of Graeme James Forbes as a director on Jan 03, 2018	2 pages	TM01

Jan 03, 2018	Registration of charge SC4253420002, created on Dec 22, 2017	17 pages	MR01

Dec 18, 2017	Satisfaction of charge SC4253420001 in full	1 pages	MR04

Oct 25, 2017	Termination of appointment of Natalie Claire Stafford as a secretary on Sep 29, 2017	2 pages	TM02

View All Filings

Who are the officers of INTELLIGENT PORTFOLIOS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREMNER, Thomas David

Sep 01, 2014

Director

45 West Nile Street

G1 2PT Glasgow

Gresham Chamers, 3rd Floor

Scotland

British

1966-12

190690270003

MANSON, Alan Graeme

Oct 01, 2012

Director

Easter Howgate

EH26 0PG Penicuik

Fulford House

Midlothian

Scotland

British

1959-5

1052520002

STAFFORD, Natalie Claire

Oct 01, 2012

Sep 29, 2017

Secretary

Campbell Street

PA5 8EJ Johnstone

Fernlea

Renfrewshire

Scotland

173078350001

BRIAN REID LTD.

May 31, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

169587600001

FORBES, Graeme James

Oct 01, 2012

Jan 03, 2018

Director

Park Gardens

G3 7YE Glasgow

Scotland

British

1963-2

58212110005

MABBOTT, Stephen George

May 31, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

OLIVER, David John

Oct 01, 2012

Oct 29, 2012

Director

Ralston Avenue

G52 3NB Glasgow

Scotland

British

1971-8

71955130001

STAFFORD, Natalie Claire

Oct 01, 2012

Sep 29, 2017

Director

Campbell Street

PA5 8EJ Johnstone

Fernlea

Renfrewshire

Scotland

British

1965-11

129427300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT PORTFOLIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Capital Group Limited

Dec 21, 2017

95 Morrison Street

G5 8BE Glasgow

The Square

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc244701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cell 420470 Ltd

Apr 06, 2016

8-10 Queensway

Gibraltar

Montagu Pavillion

Gibraltar

Yes

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Companies Act
Place Registered	Gibraltar
Registration Number	103176

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INTELLIGENT PORTFOLIOS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 22, 2017 Delivered On Jan 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 03, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2017 Delivered On Oct 17, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Oct 17, 2017Registration of a charge (MR01) Dec 18, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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