INTELLIGENT CAR LEASING LIMITED
Overview
| Company Name | INTELLIGENT CAR LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445572 |
| 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 CAR LEASING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTELLIGENT CAR LEASING LIMITED located?
| Registered Office Address | Skypark 1, 9th Floor 8 Elliot Place G3 8EP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT CAR LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT CAR LEASING LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT CAR LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew David Richard Hurst on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Richard Hurst on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Emma Nicole Thomas on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew David Richard Hurst on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Duerden on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew David Richard Hurst as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Duerden as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel John Mcminn as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Fleet Alliance Limited as a person with significant control on May 11, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Nigel John Mcminn as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Campbell Bruce as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of INTELLIGENT CAR LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Martin | Director | Fleet Alliance Limited 8 Elliot Place G3 8EP Glasgow Skypark1 Scotland | Scotland | British | 98764360003 | |||||
| BRUCE, Andrew Campbell | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor | Scotland | British | 286659090001 | |||||
| DUERDEN, Lee | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor | England | British | 125725640002 | |||||
| HURST, Andrew David Richard | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor | England | British | 117728570004 | |||||
| ROBERTSON, Angela | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor Scotland | Scotland | British | 223526970001 | |||||
| THOMAS, Emma Nicole | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor | England | British | 138444880001 | |||||
| FLYNN, Allen John | Director | 31 Stockwell Street G1 4RZ Glasgow Granite House Scotland | Scotland | British | 64902510006 | |||||
| FLYNN, Marjory Elizabeth | Director | 31 Stockwell Street G1 4RZ Glasgow Granite House Scotland | Scotland | British | 87171590005 | |||||
| MCMINN, Nigel John | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1, 9th Floor | United Kingdom | British | 116906770002 |
Who are the persons with significant control of INTELLIGENT CAR LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Alliance Limited | Apr 06, 2016 | Elliot Place G3 8EP Glasgow Skypark 1, 8 Scotland | No | ||||||||||
| |||||||||||||
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