IG

INTERVENTION GROUP LIMITED

Active

Company number SC572262

By Montrose, Scotland · Incorporated 27 July 2017

Intervention House, Lunan Bay, By Montrose, Angus, DD10 9TG, Scotland

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLLP 207 LIMITED · 27 July 2017 – 4 August 2017

Previous registered addresses

28 Albyn Place Aberdeen AB10 1YL United Kingdom · until 12 December 2017

34 Albyn Place Aberdeen AB10 1FW · until 17 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEWART, Mark George
Director
15 April 2026
SP
SCOTT, Philip Edwin
Director
2 April 2025
KC
KENNEDY, Colin
Director · Resigned
4 August 2017
MR
MCKENZIE, Ross Michael
Director · Resigned
4 August 2017
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
27 July 2017
DM
DONALD, Malcolm James Robert
Director · Resigned
27 July 2017
GR
GARDNER, Ross Scott
Director · Resigned
27 July 2017

Persons with significant control

PS
Intervention Group Employee Trustee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 October 2024
PS
Mr Colin Kennedy
Born August 1961
Significant Influence Or Control
19 September 2017
PS
Mr Ross Michael Mckenzie
Born March 1963
Significant Influence Or Control
19 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Accounts With Accounts Type Group
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Group
Accounts
13 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Capital Name Of Class Of Shares
Capital
31 October 2024 View
Capital Alter Shares Subdivision
Capital
31 October 2024 View
Memorandum Articles
Incorporation
31 October 2024 View
Resolution
Resolution
31 October 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Memorandum Articles
Incorporation
10 March 2022 View
Resolution
Resolution
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
7 July 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
7 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Capital Name Of Class Of Shares
Capital
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Resolution
Resolution
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Resolution
Resolution
4 August 2017 View
Incorporation Company
Incorporation
27 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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