INTERVENTION GROUP LIMITED
Company number SC572262 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Ross Michael Mckenzie as a director on 2026-04-15 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Mark George Stewart as a director on 2026-04-15 · 2 pages | View document |
| 30 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 13 Jan 2026 | Change of details for Intervention Group Employee Trustee Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 9 Apr 2025 | Satisfaction of charge SC5722620005 in full · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Philip Edwin Scott as a director on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Colin Kennedy as a director on 2025-04-02 · 1 page | View document |
| 13 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 2 Dec 2024 | Change of details for Mr Ross Michael Mckenzie as a person with significant control on 2024-10-29 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mr Colin Kennedy as a person with significant control on 2024-10-29 · 2 pages | View document |
| 2 Dec 2024 | Notification of Intervention Group Employee Trustee Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Resolutions · 2 pages | View document |
| 31 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Sub-division of shares on 2024-10-29 · 4 pages | View document |
| 31 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 15 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 26 Apr 2024 | Registration of charge SC5722620005, created on 2024-04-12 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge SC5722620004, created on 2023-04-03 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Registration of charge SC5722620003, created on 2021-11-01 · 10 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 18 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN KENNEDY / 19/09/2017 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 19/09/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620001 | View document |
| 7 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620002 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5722620002 | View document |
| 15 Jun 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 12 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 22 Jan 2018 | CESSATION OF IAN ANDERSON AS A PSC | View document |
| 22 Jan 2018 | CESSATION OF CRAIG MURISON AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM | View document |
| 28 Nov 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5722620001 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MURISON | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDERSON | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KENNEDY | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCKENZIE | View document |
| 5 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | View document |
| 3 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 302.00 | View document |
| 3 Oct 2017 | ADOPT ARTICLES 19/09/2017 | View document |
| 18 Aug 2017 | ADOPT ARTICLES 04/08/2017 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR ROSS MICHAEL MCKENZIE | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR COLIN KENNEDY | View document |
| 4 Aug 2017 | COMPANY NAME CHANGED SLLP 207 LIMITED CERTIFICATE ISSUED ON 04/08/17 | View document |
| 27 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |