INTERVENTION ENGINEERING LTD.
| Status | ACTIVE |
| Company No. | SC404469 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2011 |
| Age | 12 years, 10 months |
| Jurisdiction | Scotland |
SUMMARY
INTERVENTION ENGINEERING LTD. is an active private limited company with number SC404469. It was incorporated 12 years, 10 months ago, on 01 August 2011. The company address is 3 Prospect Place, Westhill, AB32 6SY.
Company Fillings
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 12 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-12
Psc name: Hilary Jane Bell
Documents
Notification of a person with significant control
Date: 13 May 2024
Action Date: 12 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-12
Psc name: Gavin James Bell
Documents
Accounts with accounts type micro entity
Date: 07 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 11 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type micro entity
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-04-06
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change to a person with significant control
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hilary Jane Bell
Change date: 2019-02-11
Documents
Cessation of a person with significant control
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gavin James Bell
Cessation date: 2019-02-11
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Apr 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage create with deed with charge number
Date: 28 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4044690002
Documents
Mortgage create with deed with charge number
Date: 03 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4044690001
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Capital allotment shares
Date: 05 Oct 2011
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-01
Capital : 4 GBP
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hilary Jane Bell
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin James Bell
Documents
Termination director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Resolution
Date: 05 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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