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INTELLIGENT PORTFOLIOS LIMITED

Company number SC425342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 TM01 Termination of appointment of Natalie Claire Stafford as a director on 29 September 2017
17 Oct 2017 MR01 Registration of charge SC4253420001, created on 14 October 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016 CH01 Director's details changed for Mr Thomas David Bremner on 1 November 2015
30 Mar 2016 CH01 Director's details changed for Mr Thomas David Bremner on 1 November 2015
30 Mar 2016 CH01 Director's details changed for Mr Graeme James Forbes on 4 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
04 Sep 2014 AP01 Appointment of Mr Thomas David Bremner as a director on 1 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Nov 2012 CERTNM Company name changed intelligent capital (glasgow) LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AP01 Appointment of Mr Alan Graeme Manson as a director
29 Oct 2012 TM01 Termination of appointment of David Oliver as a director
23 Oct 2012 AP01 Appointment of Mrs Natalie Claire Stafford as a director
23 Oct 2012 AD01 Registered office address changed from Newton of Belltrees House Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JL United Kingdom on 23 October 2012
23 Oct 2012 AP01 Appointment of Mr Graeme James Forbes as a director
23 Oct 2012 AP01 Appointment of Mr David John Oliver as a director
23 Oct 2012 AP03 Appointment of Mrs Natalie Claire Stafford as a secretary
23 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013