IC

INTELLIGENT CAPITAL GROUP LIMITED

Dissolved

Company number SC244701

Glasgow, Scotland · Incorporated 27 February 2003

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

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

The Square 95 Morrison Street Glasgow G5 8BE · until 1 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
4 August 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024

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

Officers

SA
SYEED, Arfan Mohammed
Director
2 December 2025
TC
TURTON, Ceri Jane
Director
2 December 2025
HP
HALL, Peter Graham
Director
8 April 2024
ED
ESFANDI, David
Director · Resigned
8 April 2024
BT
BREMNER, Thomas David
Director · Resigned
1 September 2014
OD
OLIVER, David John
Director · Resigned
30 September 2011
SN
STAFFORD, Natalie Claire
Director · Resigned
1 April 2008
MA
MANSON, Alan Graeme
Director · Resigned
1 March 2008
FG
FORBES, Graeme James
Secretary · Resigned
27 February 2003
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
27 February 2003
FG
FORBES, Graeme James
Director · Resigned
27 February 2003
MK
MCKENZIE, Kenneth Bell
Director · Resigned
27 February 2003
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
27 February 2003

Persons with significant control

PS
Intelligent Capital Holdings 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
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2025 View
Legacy
Capital
11 December 2025 View
Legacy
Insolvency
11 December 2025 View
Resolution
Resolution
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Capital Cancellation Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Capital Return Purchase Own Shares
Capital
11 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Change Person Secretary Company With Change Date
Officers
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Capital Name Of Class Of Shares
Capital
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 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
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Resolution
Resolution
25 September 2012 View
Capital Cancellation Shares
Capital
25 September 2012 View
Capital Return Purchase Own Shares
Capital
25 September 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Legacy
Annual Return
29 March 2004 View
Memorandum Articles
Incorporation
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Capital
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Legacy
Accounts
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Incorporation Company
Incorporation
27 February 2003 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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