Founded in 2003, Intelligent Capital Group Ltd has its registered office in Glasgow, it has a status of "Active". The current directors of this organisation are listed as Forbes, Graeme James, Stafford, Natalie Claire at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBES, Graeme James | 27 February 2003 | 03 January 2018 | 1 |
| STAFFORD, Natalie Claire | 01 April 2008 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| CS01 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 09 August 2018 | |
| CS01 - N/A | 19 March 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| SH03 - Return of purchase of own shares | 11 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC02 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| MR01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH03 - Change of particulars for secretary | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| SH06 - Notice of cancellation of shares | 25 September 2012 | |
| SH03 - Return of purchase of own shares | 25 September 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 410(Scot) - N/A | 18 May 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| MEM/ARTS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| 123 - Notice of increase in nominal capital | 28 April 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| NEWINC - New incorporation documents | 27 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Fully Satisfied |
N/A |
| Floating charge | 09 May 2007 | Fully Satisfied |
N/A |
