Intervention Rentals U.K. Limited

Company Name	Intervention Rentals U.K. Limited
Company Status	Active
Company Number	SC571008
Category	Private Limited Company
Incorporation Date	12 July 2017(6 years, 9 months ago)
Previous Names	SLLP 204 Limited and Intervention Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Anderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Mark George Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Philip Edwin Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Neil David Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Colin Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Ross Michael McKenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Location

Registered Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

15 November 2017	Delivered on: 23 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

30 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
9 November 2021	Change of details for Intervention Group Limited as a person with significant control on 23 August 2017 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
1 March 2021	Appointment of Mr Mark George Stewart as a director on 25 February 2021 (2 pages)
1 March 2021	Termination of appointment of Ross Michael Mckenzie as a director on 25 February 2021 (1 page)
1 March 2021	Appointment of Mr Ian Anderson as a director on 25 February 2021 (2 pages)
1 March 2021	Appointment of Mr Philip Scott as a director on 25 February 2021 (2 pages)
1 March 2021	Termination of appointment of Colin Kennedy as a director on 25 February 2021 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 May 2019	Second filing of Confirmation Statement dated 24/11/2018 (5 pages)
23 May 2019	Second filing of Confirmation Statement dated 24/11/2017 (8 pages)
23 May 2019	Second filing of a statement of capital following an allotment of shares on 19 September 2017 GBP 2,000 (4 pages)
14 March 2019	Withdrawal of a person with significant control statement on 14 March 2019 (2 pages)
14 March 2019	Notification of Intervention Group Limited as a person with significant control on 23 August 2017 (2 pages)
3 December 2018	24/11/18 Statement of Capital gbp 2000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2019 (4 pages)
1 October 2018	Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 May 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 June 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 December 2017	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 12 December 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2019 (5 pages)
23 November 2017	Registration of charge SC5710080001, created on 15 November 2017 (19 pages)
23 November 2017	Registration of charge SC5710080001, created on 15 November 2017 (19 pages)
23 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,000.00 (7 pages)
23 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/05/2019 (7 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 17 October 2017 (1 page)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 August 2017	Appointment of Mr Colin Kennedy as a director on 23 August 2017 (2 pages)
28 August 2017	Termination of appointment of David Alan Rennie as a director on 23 August 2017 (1 page)
28 August 2017	Appointment of Mr Ross Michael Mckenzie as a director on 23 August 2017 (2 pages)
28 August 2017	Termination of appointment of Neil David Forbes as a director on 23 August 2017 (1 page)
28 August 2017	Termination of appointment of Neil David Forbes as a director on 23 August 2017 (1 page)
28 August 2017	Termination of appointment of David Alan Rennie as a director on 23 August 2017 (1 page)
28 August 2017	Appointment of Mr Colin Kennedy as a director on 23 August 2017 (2 pages)
28 August 2017	Appointment of Mr Ross Michael Mckenzie as a director on 23 August 2017 (2 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 (3 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Intervention Rentals U.K. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland