Introduction
Watch Company
I
INTERVENTION GROUP EMPLOYEE TRUSTEE LIMITED
INTERVENTION GROUP EMPLOYEE TRUSTEE LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Montrose. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INTERVENTION GROUP EMPLOYEE TRUSTEE LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
SC826171
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Intervention House Lunan Bay Montrose, DD10 9TG,
Previous Addresses
Intervention House Lunan Bay by Montrose Angus DD10 6TG United Kingdom
From: 17 October 2024To: 11 December 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOGG, Sarah
ActiveLunan Bay, MontroseDD10 9TG
Born June 1984
Director
Appointed 02 Dec 2024
HOGG, Sarah
Lunan Bay, MontroseDD10 9TG
Born June 1984
Director
02 Dec 2024
Active
LEISHMAN, Ralph Mcilroy
ActiveLunan Bay, MontroseDD10 9TG
Born January 1957
Director
Appointed 17 Oct 2024
LEISHMAN, Ralph Mcilroy
Lunan Bay, MontroseDD10 9TG
Born January 1957
Director
17 Oct 2024
Active
MCKENZIE, Ross Michael
ActiveLunan Bay, MontroseDD10 9TG
Born March 1963
Director
Appointed 17 Oct 2024
MCKENZIE, Ross Michael
Lunan Bay, MontroseDD10 9TG
Born March 1963
Director
17 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sarah Hogg
ActiveLunan Bay, MontroseDD10 9TG
Born June 1984
Nature of Control
Significant influence or control
Notified 02 Dec 2024
Sarah Hogg
Lunan Bay, MontroseDD10 9TG
Born June 1984
Significant influence or control
02 Dec 2024
Active
Mr Ralph Mcilroy Leishman
ActiveLunan Bay, MontroseDD10 9TG
Born January 1957
Nature of Control
Significant influence or control
Notified 17 Oct 2024
Mr Ralph Mcilroy Leishman
Lunan Bay, MontroseDD10 9TG
Born January 1957
Significant influence or control
17 Oct 2024
Active
Ross Michael Mckenzie
ActiveLunan Bay, MontroseDD10 9TG
Born March 1963
Nature of Control
Significant influence or control
Notified 17 Oct 2024
Ross Michael Mckenzie
Lunan Bay, MontroseDD10 9TG
Born March 1963
Significant influence or control
17 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024