Intervention Rentals International Limited

Company Name	Intervention Rentals International Limited
Company Status	Active
Company Number	SC578412
Category	Private Limited Company
Incorporation Date	9 October 2017(6 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Ross Michael McKenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Colin Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Ian Anderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company 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	10 May 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Managing Director
Country of Residence	Scotland
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	10 May 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Andrew Lawrence Aitken McDonald
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(10 months, 3 weeks after company formation)
Appointment Duration	2 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	Mark George Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(10 months, 3 weeks after company formation)
Appointment Duration	2 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	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2017(same day as company formation)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU 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	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 October 2021	Second filing of Confirmation Statement dated 8 October 2021 (3 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2021 (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 September 2021	Change of details for Intervention Group Limited as a person with significant control on 9 October 2017 (2 pages)
18 May 2021	Appointment of Mr Mark George Stewart as a director on 10 May 2021 (2 pages)
18 May 2021	Appointment of Mr Ian Anderson as a director on 10 May 2021 (2 pages)
18 May 2021	Appointment of Mr Philip Scott as a director on 10 May 2021 (2 pages)
2 March 2021	Termination of appointment of Andrew Lawrence Aitken Mcdonald as a director on 25 February 2021 (1 page)
2 March 2021	Termination of appointment of Mark George Stewart as a director on 25 February 2021 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 May 2019	Director's details changed for Mr Ross Michael Mckenzie on 14 May 2019 (2 pages)
14 March 2019	Cessation of Ross Michael Mckenzie as a person with significant control on 10 October 2017 (1 page)
14 March 2019	Cessation of Colin Kennedy as a person with significant control on 10 October 2017 (1 page)
14 March 2019	Change of details for Intervention Group Limited as a person with significant control on 9 October 2017 (2 pages)
11 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
6 October 2018	Appointment of Mark George Stewart as a director on 28 August 2018 (2 pages)
6 October 2018	Appointment of Mr Andrew Lawrence Aitken Mcdonald as a director on 28 August 2018 (2 pages)
6 October 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 100 (3 pages)
1 October 2018	Termination of appointment of Infinity Secretaries Limited as a secretary on 1 May 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 September 2018	Change of details for Colin Kenedy as a person with significant control on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Colin Kenedy on 18 September 2018 (2 pages)
15 June 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
20 December 2017	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 20 December 2017 (2 pages)
20 December 2017	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 20 December 2017 (2 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (15 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Intervention Rentals International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland