IW

INTELLIGENT WEALTH MANAGEMENT LTD.

Dissolved

Company number SC226847

Glasgow, Scotland · Incorporated 10 January 2002

Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTELLIGENT CAPITAL LIMITED · 10 January 2002 – 9 September 2002

Company overview

INTELLIGENT WEALTH MANAGEMENT LTD. was a private limited company incorporated on 10 January 2002 and registered in Scotland and dissolved on 19 December 2023. It changed its name from INTELLIGENT CAPITAL LIMITED on 10 January 2002. Its registered office is at Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Intelligent Capital Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MANSON, Alan Graeme (appointed 31 January 2011). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2023, were filed on 20 September 2023. Companies House holds 73 filings for this company, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 January 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MANSON, Alan Graeme
Director
31 January 2011
OD
OLIVER, David John
Director · Resigned
31 January 2011
SN
STAFFORD, Natalie Claire
Director · Resigned
31 January 2011
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
10 January 2002
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
10 January 2002
MK
MCKENZIE, Kenneth Bell
Director · Resigned
10 January 2002
FG
FORBES, Graeme James
Director · Resigned
10 January 2002

Persons with significant control

PS
Intelligent Capital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Small
Accounts
9 September 2008 View
Legacy
Address
20 March 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Medium
Accounts
20 July 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Medium
Accounts
11 August 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
24 February 2003 View
Certificate Change Of Name Company
Change Of Name
9 September 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Incorporation Company
Incorporation
10 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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