Introduction
Watch Company
I
INTERVENTION TECHNOLOGIES LIMITED
INTERVENTION TECHNOLOGIES LIMITED is an active company incorporated on 6 March 2017 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. INTERVENTION TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 68209, 71129)
Status
active
Active since 9 years ago
Company No
SC559476
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
1 Heron Place Kingennie Broughty Ferry Dundee, DD5 3PR,
Previous Addresses
11 Dudhope Terrace Dundee DD3 6TS Scotland
From: 6 March 2017To: 21 June 2021
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Colin
ActiveHeron Place, DundeeDD5 3PR
Born August 1961
Director
Appointed 06 Mar 2017
KENNEDY, Colin
Heron Place, DundeeDD5 3PR
Born August 1961
Director
06 Mar 2017
Active
KENNEDY, Valerie
ResignedHeron Place, DundeeDD5 3PR
Born May 1965
Director
Appointed 06 Mar 2017
Resigned 05 Dec 2025
KENNEDY, Valerie
Heron Place, DundeeDD5 3PR
Born May 1965
Director
06 Mar 2017
Resigned 05 Dec 2025
Resigned
MCKENZIE, Janine Lynne
ResignedOlympia Gardens, BanchoryAB31 5NR
Born September 1969
Director
Appointed 06 Mar 2017
Resigned 05 Dec 2025
MCKENZIE, Janine Lynne
Olympia Gardens, BanchoryAB31 5NR
Born September 1969
Director
06 Mar 2017
Resigned 05 Dec 2025
Resigned
MCKENZIE, Ross Michael
ResignedOlympia Gardens, BanchoryAB31 5NR
Born March 1963
Director
Appointed 06 Mar 2017
Resigned 05 Dec 2025
MCKENZIE, Ross Michael
Olympia Gardens, BanchoryAB31 5NR
Born March 1963
Director
06 Mar 2017
Resigned 05 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dudhope Terrace, DundeeDD3 6TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Jjo Five Properties Limited
Dudhope Terrace, DundeeDD3 6TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
Mrs Janine Lynne Mckenzie
CeasedOlympia Gardens, AberdeenshireAB31 5NR
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Ceased 05 Dec 2025
Mrs Janine Lynne Mckenzie
Olympia Gardens, AberdeenshireAB31 5NR
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2017
Ceased 05 Dec 2025
Ceased
Mrs Valerie Kennedy
CeasedHeron Place, By Broughty FerryDD5 3PR
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Ceased 18 Nov 2025
Mrs Valerie Kennedy
Heron Place, By Broughty FerryDD5 3PR
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2017
Ceased 18 Nov 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
15 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2017
25 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2017