INTERVENTION ENGINEERING LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC404469
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, AB32 6SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of INTERVENTION ENGINEERING LTD. are www.interventionengineering.co.uk, and www.intervention-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intervention Engineering Ltd is a Private Limited Company. The company registration number is SC404469. Intervention Engineering Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Intervention Engineering Ltd is 3 Prospect Place Westhill Ab32 6sy. . BELL, Gavin James is a Director of the company. BELL, Hilary Jane is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELL, Gavin James
Appointed Date: 01 August 2011
65 years old

Director
BELL, Hilary Jane
Appointed Date: 01 August 2011
61 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 01 August 2011
Appointed Date: 01 August 2011
75 years old

Persons With Significant Control

Mr Gavin James Bell
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Jane Bell
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERVENTION ENGINEERING LTD. Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Apr 2016
Particulars of variation of rights attached to shares
11 Apr 2016
Change of share class name or designation
11 Apr 2016
Change of share class name or designation
...
... and 12 more events
11 Aug 2011
Appointment of Hilary Jane Bell as a director
11 Aug 2011
Appointment of Gavin James Bell as a director
05 Aug 2011
Termination of appointment of Stephen Mabbott as a director
05 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Aug 2011
Incorporation

INTERVENTION ENGINEERING LTD. Charges

20 September 2013
Charge code SC40 4469 0002
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 134 shaw crescent aberdeen abn 79019. notification of…
29 August 2013
Charge code SC40 4469 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…