Intervention Rentals International Limited BY MONTROSE


Intervention Rentals International Limited is a private limited company located at Intervention House, Lunan Bay, By Montrose DD10 9TG. Incorporated on 2017-10-09, this 6-year-old company is run by 5 directors.
Director Ian A., appointed on 10 May 2021. Director Philip S., appointed on 10 May 2021. Director Mark S., appointed on 10 May 2021.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The latest confirmation statement was sent on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Intervention Rentals International Limited Address / Contact

Office Address Intervention House
Office Address2 Lunan Bay
Town By Montrose
Post code DD10 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC578412
Date of Incorporation Mon, 9th Oct 2017
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Ian A.

Position: Director

Appointed: 10 May 2021

Philip S.

Position: Director

Appointed: 10 May 2021

Mark S.

Position: Director

Appointed: 10 May 2021

Ross M.

Position: Director

Appointed: 09 October 2017

Colin K.

Position: Director

Appointed: 09 October 2017

Mark S.

Position: Director

Appointed: 28 August 2018

Resigned: 25 February 2021

Andrew M.

Position: Director

Appointed: 28 August 2018

Resigned: 25 February 2021

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2017

Resigned: 01 May 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Intervention Group Limited from Angus, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colin K. This PSC has significiant influence or control over the company,. The third one is Ross M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Intervention Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Uk
Registration number Sc572262
Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin K.

Notified on 9 October 2017
Ceased on 10 October 2017
Nature of control: significiant influence or control

Ross M.

Notified on 9 October 2017
Ceased on 10 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors163 514193 461
Other
Accrued Liabilities Deferred Income2 3003 600
Amounts Owed By Group Undertakings163 514187 191
Amounts Owed To Group Undertakings77 98986 815
Average Number Employees During Period45
Creditors80 28990 415
Investments Fixed Assets10 57310 573
Investments In Group Undertakings Participating Interests10 57310 573
Net Current Assets Liabilities83 225103 046
Other Creditors  
Prepayments Accrued Income 6 270
Total Assets Less Current Liabilities93 798113 619

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 8th October 2023
filed on: 11th, October 2023
Free Download (3 pages)

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