INTERVENTION MEASUREMENT LIMITED
Overview
| Company Name | INTERVENTION MEASUREMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314464 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERVENTION MEASUREMENT LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is INTERVENTION MEASUREMENT LIMITED located?
| Registered Office Address | Lunan Bay By Montrose DD10 9TG Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERVENTION MEASUREMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INTERVENTION MEASUREMENT LIMITED?
| Annual Return |
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What are the latest filings for INTERVENTION MEASUREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr David Braid Laing on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Kennedy on May 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Michael Mckenzie on May 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Braid Laing on Nov 24, 2014 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Kennedy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of INTERVENTION MEASUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, David Braid | Secretary | Inverkeilor DD11 5SS Arbroath The Bears Den Angus Scotland | British | Director | 118604670002 | |||||
| KENNEDY, Colin | Director | Heron Place, Kingennie Broughty Ferry DD5 3PR Dundee 1 Heron Place Scotland | Scotland | British | Managing Director | 103300040006 | ||||
| LAING, David Braid | Director | Inverkeilor DD11 5SS Arbroath The Bears Den Angus Scotland | Scotland | British | Director | 118604670003 | ||||
| MCKENZIE, Ross Michael | Director | Olympia Gardens AB31 5NR Banchory 10 Olympia Gardens Kincardineshire Scotland | Scotland | British | Engineer | 118953920002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does INTERVENTION MEASUREMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 12, 2007 Delivered On Feb 21, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0