Company information:
Intelligent Capital Ltd. (No: SC192637)
Address: GRESHAM CHAMBERS 3RD FLOOR, 45 WEST NILE STREET, GLASGOW, G1 2PT, SCOTLAND
Status: Active
Incorporated: 18-Jan-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: THOMAS DAVID BREMNER ( DOB: Dec-1966 From: Sep-2014 )
Current Director: DAVID ESFANDI ( DOB: Aug-1978 From: Apr-2024 )
Current Director: GEMMA EILEEN HARLE ( DOB: Aug-1964 From: Apr-2024 )
Current Director: JILL PATRICIA MCALEENAN ( DOB: Dec-1950 From: Apr-2024 )
Resigned Director: MICHELLE FORBES ( From: Jan-1999 To: Mar-2005 )
Resigned Director: GRAEME JAMES FORBES ( From: Jan-1999 To: Jan-2018 )
Resigned Director: JILLIAN FORBES ( From: Mar-2007 To: Jan-2011 )
Resigned Director: JOHN FREELAND ( DOB: May-1955 From: Jul-2021 To: Apr-2024 )
Resigned Director: GRAHAM CAMPBELL GORDON ( From: Apr-2008 To: Jan-2011 )
Resigned Director: ALAN GRAEME MANSON ( DOB: May-1959 From: Mar-2008 To: Apr-2024 )
Resigned Director: JOSEPH MCGOLDRICK ( From: Jun-2003 To: Mar-2006 )
Resigned Director: KENNETH BELL MCKENZIE ( DOB: Sep-1968 From: Jul-2002 To: Apr-2012 )
Resigned Director: SUZANNE MCKENZIE ( From: Jul-2002 To: Jan-2011 )
Resigned Director: ALAN LAUCHLAN MONTGOMERY ( DOB: May-1950 From: Jul-2003 To: Jun-2005 )
Resigned Director: DAVID JOHN OLIVER ( From: Jun-2007 To: Oct-2012 )
Resigned Director: NATALIE CLAIRE STAFFORD ( From: Apr-2008 To: Oct-2012 )
Resigned Director: ANGELA WELSH ( DOB: Oct-1967 From: Aug-2021 To: Apr-2024 )
Resigned Secretary: MICHELLE FORBES ( From: Jan-1999 To: Jul-2004 )
Resigned Secretary: GRAEME JAMES FORBES ( From: Jul-2004 To: Jan-2018 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Intelligent Capital Group Limited, The Square 95 Morrison Street, Glasgow, G5 8BE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Cell 420470 Ltd, Montagu Pavillion 8-10 Queensway, Gibraltar, Gibraltar: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,831 | 8,873 | 144,297 | 438,331 | 372,674 | 250,979 | 169,080 | 0.0,11831.0,8873.0,144297.0,438331.0,372674.0,250979.0,169080 | |
| Fixed assets / Intangible assets | 3,953 | 2,965 | 283,785 | 204,575 | 166,018 | 0.0,3953.0,2965.0,0.0,0.0,283785.0,204575.0,166018 | |||
| Fixed assets / Property, plant and equipment | 10,130 | 7,878 | 5,908 | 144,297 | 114,941 | 88,889 | 9,000 | 3,062 | 10130.0,7878.0,5908.0,144297.0,114941.0,88889.0,9000.0,3062 |
| Current assets | 556,688 | 609,270 | 540,534 | 344,730 | 439,957 | 649,673 | 1,144,335 | 0.0,556688.0,609270.0,540534.0,344730.0,439957.0,649673.0,1144335 | |
| Current assets / Debtors | 303,399 | 363,516 | 141,713 | 58,301 | 342,287 | 305,655 | 1,051,251 | 0.0,303399.0,363516.0,141713.0,58301.0,342287.0,305655.0,1051251 | |
| Current assets / Cash at bank and on hand | 253,289 | 245,754 | 398,821 | 286,429 | 97,670 | 344,018 | 93,084 | 0.0,253289.0,245754.0,398821.0,286429.0,97670.0,344018.0,93084 | |
| Net current assets (liabilities) | 305,702 | 455,656 | 476,784 | 195,103 | 272,038 | 355,904 | 780,358 | 0.0,305702.0,455656.0,476784.0,195103.0,272038.0,355904.0,780358 | |
| Total assets less current liabilities | 317,533 | 464,529 | 621,081 | 633,434 | 644,712 | 606,883 | 949,438 | 0.0,317533.0,464529.0,621081.0,633434.0,644712.0,606883.0,949438 | |
| Equity / share capital and reserves | 317,533 | 463,237 | 492,836 | 537,004 | 568,404 | 606,883 | 949,438 | 0.0,317533.0,463237.0,492836.0,537004.0,568404.0,606883.0,949438 |