| Company Name | Intervention Measurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314464 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Colin Kennedy |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heron Place Heron Place, Kingennie Broughty Ferry Dundee DD5 3PR Scotland |
| Director Name | Mr David Braid Laing |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Bears Den Inverkeilor Arbroath Angus DD11 5SS Scotland |
| Director Name | Mr Ross Michael McKenzie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Olympia Gardens Olympia Gardens Banchory Kincardineshire AB31 5NR Scotland |
| Secretary Name | Mr David Braid Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Bears Den Inverkeilor Arbroath Angus DD11 5SS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | interventionrentals.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01241 830739 |
| Telephone region | Arbroath |
Location
| Registered Address | Lunan Bay By Montrose Angus DD10 9TG Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
Shareholders
| 6k at £1 | Intervention Rentals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 12 February 2007 | Delivered on: 21 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2016 | Application to strike the company off the register (3 pages) |
| 1 June 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Director's details changed for Mr Ross Michael Mckenzie on 21 May 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Mr David Braid Laing on 24 November 2014 (2 pages) |
| 15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Secretary's details changed for Mr David Braid Laing on 24 November 2014 (1 page) |
| 15 February 2016 | Director's details changed for Mr Ross Michael Mckenzie on 21 May 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Colin Kennedy on 21 May 2014 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Colin Kennedy on 21 May 2014 (2 pages) |
| 15 February 2016 | Secretary's details changed for Mr David Braid Laing on 24 November 2014 (1 page) |
| 15 February 2016 | Director's details changed for Mr David Braid Laing on 24 November 2014 (2 pages) |
| 27 November 2015 | Solvency Statement dated 23/09/15 (1 page) |
| 27 November 2015 | Statement of capital on 27 November 2015
|
| 27 November 2015 | Statement of capital on 27 November 2015
|
| 27 November 2015 | Solvency Statement dated 23/09/15 (1 page) |
| 27 November 2015 | Statement by Directors (1 page) |
| 27 November 2015 | Statement by Directors (1 page) |
| 27 November 2015 | Resolutions
|
| 27 November 2015 | Resolutions
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 February 2010 | Director's details changed for Colin Kennedy on 27 December 2007 (1 page) |
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Ross Michael Mckenzie on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Kennedy on 27 December 2007 (1 page) |
| 2 February 2010 | Director's details changed for David Braid Laing on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Kennedy on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Ross Michael Mckenzie on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Kennedy on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Kennedy on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for David Braid Laing on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Ross Michael Mckenzie on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for David Braid Laing on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/01/08; full list of members; amend (6 pages) |
| 11 September 2008 | Return made up to 11/01/08; full list of members; amend (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 March 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 12 March 2008 | Director and secretary's change of particulars / david laing / 11/01/2007 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / david laing / 11/01/2007 (1 page) |
| 12 March 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | Partic of mort/charge * (4 pages) |
| 21 February 2007 | Partic of mort/charge * (4 pages) |
| 7 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | Ad 01/02/07--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Ad 01/02/07--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Incorporation (16 pages) |
| 11 January 2007 | Incorporation (16 pages) |