INTELLIGENT PENSIONS Ltd

About

Registered Number: SC107284
Date of Incorporation: 26/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ

 

Intelligent Pensions Ltd was registered on 26 October 1987 and are based in Glasgow. Shedden, Graham Hamilton, Patterson, Anthony Stephen, Pennie, Andrew, Tait, Fiona, Patterson, Francis David, Patterson, Teresa Marie, Trenner, David, Waddell, Murray are listed as the directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTERSON, Anthony Stephen N/A - 1
PENNIE, Andrew 23 January 2015 - 1
TAIT, Fiona 01 November 2017 - 1
PATTERSON, Francis David N/A 24 June 1996 1
PATTERSON, Teresa Marie 24 June 1996 27 May 1998 1
TRENNER, David 01 January 2010 13 May 2015 1
WADDELL, Murray 01 January 1999 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
SHEDDEN, Graham Hamilton 04 March 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CH01 - Change of particulars for director 18 May 2020
PSC04 - N/A 18 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 04 April 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 19 September 2017
SH06 - Notice of cancellation of shares 19 July 2017
SH03 - Return of purchase of own shares 19 July 2017
SH06 - Notice of cancellation of shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 05 April 2016
RESOLUTIONS - N/A 09 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2015
AA - Annual Accounts 06 August 2015
TM01 - Termination of appointment of director 17 May 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 29 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 April 2014
RESOLUTIONS - N/A 11 April 2014
MEM/ARTS - N/A 28 February 2014
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 19 May 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 18 October 2012
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 06 April 2012
TM01 - Termination of appointment of director 23 March 2012
AA - Annual Accounts 24 January 2012
AA01 - Change of accounting reference date 28 October 2011
AD01 - Change of registered office address 18 April 2011
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 26 January 2011
SH06 - Notice of cancellation of shares 09 September 2010
SH03 - Return of purchase of own shares 03 September 2010
RESOLUTIONS - N/A 09 August 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 19 May 2009
353 - Register of members 19 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
AA - Annual Accounts 27 February 2009
363s - Annual Return 22 April 2008
AA - Annual Accounts 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
363s - Annual Return 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
RESOLUTIONS - N/A 14 February 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
AA - Annual Accounts 20 January 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 15 December 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
363s - Annual Return 23 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
RESOLUTIONS - N/A 22 March 2004
AA - Annual Accounts 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 06 April 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 22 December 1998
287 - Change in situation or address of Registered Office 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1998
123 - Notice of increase in nominal capital 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1998
225 - Change of Accounting Reference Date 10 June 1998
363s - Annual Return 07 May 1998
RESOLUTIONS - N/A 17 March 1998
RESOLUTIONS - N/A 17 March 1998
RESOLUTIONS - N/A 17 March 1998
RESOLUTIONS - N/A 17 March 1998
MEM/ARTS - N/A 17 March 1998
123 - Notice of increase in nominal capital 17 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 27 December 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
CERTNM - Change of name certificate 03 July 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 27 December 1995
288 - N/A 07 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 06 October 1993
363a - Annual Return 26 October 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
363 - Annual Return 01 February 1990
MISC - Miscellaneous document 17 February 1988
NEWINC - New incorporation documents 26 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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