| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERVENTION GROUP LIMITED / 23/08/2017 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDERSON |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE STEWART |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SCOTT |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KENNEDY |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCKENZIE |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2018 |
| 2019-05-23 |
update statutory_documents SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 2000 |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERVENTION GROUP LIMITED |
| 2019-03-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 2018-12-03 |
update statutory_documents 24/11/18 STATEMENT OF CAPITAL GBP 2000 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_month 7 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2019-04-12 => 2018-09-30 |
| 2018-06-15 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 2018-02-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 2018-02-08 |
update statutory_documents ADOPT ARTICLES 02/02/2018 |
| 2018-01-07 |
delete address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2018-01-07 |
insert address INTERVENTION HOUSE LUNAN BAY BY MONTROSE ANGUS SCOTLAND DD10 9TG |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM, 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5710080001 |
| 2017-11-07 |
delete address 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 2017-11-07 |
insert address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2017-11-07 |
insert company_previous_name INTERVENTION SOLUTIONS LIMITED |
| 2017-11-07 |
update name INTERVENTION SOLUTIONS LIMITED => INTERVENTION RENTALS U.K. LIMITED |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 2000.00 |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM, 34 ALBYN PLACE, ABERDEEN, AB10 1FW |
| 2017-10-12 |
update statutory_documents COMPANY NAME CHANGED INTERVENTION SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/10/17 |
| 2017-09-07 |
insert company_previous_name SLLP 204 LIMITED |
| 2017-09-07 |
update name SLLP 204 LIMITED => INTERVENTION SOLUTIONS LIMITED |
| 2017-09-05 |
update statutory_documents ADOPT ARTICLES 23/08/2017 |
| 2017-08-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KENNEDY |
| 2017-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICHAEL MCKENZIE |
| 2017-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 2017-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2017-08-17 |
update statutory_documents COMPANY NAME CHANGED SLLP 204 LIMITED
CERTIFICATE ISSUED ON 17/08/17 |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |