INTERVENTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Satisfaction of charge SC5722620005 in full |
| 02/04/252 April 2025 | Appointment of Mr Philip Edwin Scott as a director on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Colin Kennedy as a director on 2025-04-02 |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Notification of Intervention Group Employee Trustee Limited as a person with significant control on 2024-10-29 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 02/12/242 December 2024 | Change of details for Mr Ross Michael Mckenzie as a person with significant control on 2024-10-29 |
| 02/12/242 December 2024 | Change of details for Mr Colin Kennedy as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Sub-division of shares on 2024-10-29 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 26/04/2426 April 2024 | Registration of charge SC5722620005, created on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 06/04/236 April 2023 | Registration of charge SC5722620004, created on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Registration of charge SC5722620003, created on 2021-11-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN KENNEDY / 19/09/2017 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 19/09/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620002 |
| 07/07/187 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620001 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5722620002 |
| 15/06/1815 June 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 22/01/1822 January 2018 | CESSATION OF IAN ANDERSON AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF CRAIG MURISON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM |
| 28/11/1728 November 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 2000 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5722620001 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MURISON |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDERSON |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KENNEDY |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCKENZIE |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 03/10/173 October 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 302.00 |
| 03/10/173 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 18/08/1718 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ROSS MICHAEL MCKENZIE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR COLIN KENNEDY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER |
| 04/08/174 August 2017 | COMPANY NAME CHANGED SLLP 207 LIMITED CERTIFICATE ISSUED ON 04/08/17 |
| 27/07/1727 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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