INTERVENTION RENTALS U.K. LIMITED
Overview
| Company Name | INTERVENTION RENTALS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571008 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERVENTION RENTALS U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERVENTION RENTALS U.K. LIMITED located?
| Registered Office Address | Intervention House Lunan Bay DD10 9TG By Montrose Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERVENTION RENTALS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVENTION SOLUTIONS LIMITED | Aug 17, 2017 | Aug 17, 2017 |
| SLLP 204 LIMITED | Jul 12, 2017 | Jul 12, 2017 |
What are the latest accounts for INTERVENTION RENTALS U.K. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERVENTION RENTALS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for INTERVENTION RENTALS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Anderson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Alterations to floating charge SC5710080001 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC5710080002 | 12 pages | 466(Scot) | ||
Registration of charge SC5710080002, created on Apr 08, 2025 | 18 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Intervention Group Limited as a person with significant control on Aug 23, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Ross Michael Mckenzie as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Anderson as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Kennedy as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark George Stewart as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Scott as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
legacy | 5 pages | RP04CS01 | ||
legacy | 8 pages | RP04CS01 | ||
Who are the officers of INTERVENTION RENTALS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Philip Edwin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 280276500001 | |||||||||
| STEWART, Mark George | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 92794820001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ANDERSON, Ian | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | 238696890001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| KENNEDY, Colin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | Scotland | British | 103300040006 | |||||||||
| MCKENZIE, Ross Michael | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | Scotland | British | 118953920002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 |
Who are the persons with significant control of INTERVENTION RENTALS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intervention Group Limited | Aug 23, 2017 | Lunan Bay By Montrose DD10 9TG Angus Intervention House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for INTERVENTION RENTALS U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | Aug 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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