Company information:
Intelligent Wealth Management Ltd. (No: SC226847)
Address: GRESHAM CHAMBERS 3RD FLOOR, 45 WEST NILE STREET, GLASGOW, G1 2PT, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ALAN GRAEME MANSON ( DOB: May-1959 From: Jan-2011 )
Resigned Director: GRAEME JAMES FORBES ( From: Jan-2002 To: Jan-2018 )
Resigned Director: KENNETH BELL MCKENZIE ( DOB: Sep-1968 From: Jan-2002 To: Apr-2012 )
Resigned Director: DAVID JOHN OLIVER ( From: Jan-2011 To: Oct-2012 )
Resigned Director: NATALIE CLAIRE STAFFORD ( From: Jan-2011 To: Sep-2017 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: GRAEME JAMES FORBES ( From: Jan-2002 To: Jan-2018 )
Persons of Significant Control:
Cell 420470 Ltd, Montagu Pavillion 8-10 Queensway, Gibraltar, 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)
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)
Mr Graeme James Forbes, Montagu Pavillion 8-10 Queensway, Gibraltar, Gibraltar, Gibraltar: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |