| 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 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5722620004 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
update statutory_documents ADOPT ARTICLES 01/03/2022 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5722620003 |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-03 |
update statutory_documents ADOPT ARTICLES 25/02/2021 |
| 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 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH 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 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 20/06/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN KENNEDY / 19/09/2017 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL MCKENZIE / 19/09/2017 |
| 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 2019-04-27 => 2018-09-30 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620001 |
| 2018-07-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5722620002 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5722620002 |
| 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 |
| 2018-01-22 |
update statutory_documents CESSATION OF CRAIG MURISON AS A PSC |
| 2018-01-22 |
update statutory_documents CESSATION OF IAN ANDERSON AS A PSC |
| 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 |
| 2017-11-28 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5722620001 |
| 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 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KENNEDY |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MURISON |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDERSON |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCKENZIE |
| 2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 2017-10-03 |
update statutory_documents ADOPT ARTICLES 19/09/2017 |
| 2017-10-03 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 302.00 |
| 2017-09-07 |
insert company_previous_name SLLP 207 LIMITED |
| 2017-09-07 |
update name SLLP 207 LIMITED => INTERVENTION GROUP LIMITED |
| 2017-08-18 |
update statutory_documents ADOPT ARTICLES 04/08/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KENNEDY |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICHAEL MCKENZIE |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER |
| 2017-08-04 |
update statutory_documents COMPANY NAME CHANGED SLLP 207 LIMITED
CERTIFICATE ISSUED ON 04/08/17 |
| 2017-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |