INTELLIGENT PORTFOLIOS LIMITED
GRESHAM CHAMBERS 3RD FLOOR, 45 WEST NILE STREET, GLASGOW G1 2PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC425342
- Last Updated: 01 Dec 2023
Company Profile
INTELLIGENT PORTFOLIOS LIMITED was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in GLASGOW. INTELLIGENT PORTFOLIOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 25 days.
| Name | INTELLIGENT PORTFOLIOS LIMITED |
|---|---|
| Company number | SC425342 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GRESHAM CHAMBERS 3RD FLOOR 45 WEST NILE STREET GLASGOW G1 2PT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intelligent Capital Group Limited 95 Morrison Street, G5 8BE |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme James Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Cell 420470 Ltd 8-10 Queensway |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT PORTFOLIOS LIMITED | 31 May 2012 |
| INTELLIGENT CAPITAL (GLASGOW) LIMITED | 13 Nov 2012 |