ALTUS INTERVENTION LIMITED
Overview
| Company Name | ALTUS INTERVENTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225200 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTUS INTERVENTION LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ALTUS INTERVENTION LIMITED located?
| Registered Office Address | Badentoy Crescent Portlethen AB12 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTUS INTERVENTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIS QSERV LTD | Jan 16, 2014 | Jan 16, 2014 |
| AKER QSERV LIMITED | Apr 24, 2009 | Apr 24, 2009 |
| QSERV LIMITED | Feb 15, 2002 | Feb 15, 2002 |
| Q SERV LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for ALTUS INTERVENTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTUS INTERVENTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ALTUS INTERVENTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Grant Michie as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ewoud Hulsewe as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Appointment of Mr Mark Freeman as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Colin Milne as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Lorraine Amanda Dunlop as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lars Bethuelsen as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Satisfaction of charge SC2252000009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2252000008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ALTUS INTERVENTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Badentoy Crescent Portlethen AB12 4YD Aberdeen | 308700500001 | |||||||||||
| FREEMAN, Mark | Director | Badentoy Crescent Portlethen AB12 4YD Aberdeen | England | British | 189723690001 | |||||||||
| HULSEWE, Ewoud | Director | Badentoy Crescent Portlethen AB12 4YD Aberdeen | Scotland | American | 336961760001 | |||||||||
| PRENTICE, Donald William Archibald | Director | AB12 4YD Portlethen Badentoy Crescent Aberdeen | United Kingdom | British | 193315830001 | |||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ANDERSEN, Mads | Director | N-1364 Haslum Asterudsletta 64 Norway | Norway | Norwegian | 222751020001 | |||||||||
| ASLAKSEN, Halle | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Norway | Norwegian | 184306740001 | |||||||||
| BERG, Haakon | Director | Snaroyveien 1364 Fernebu 36 Norway | Norway | Norwegian | 176929610001 | |||||||||
| BETHUELSEN, Lars | Director | Stokkabrautene Stavanger 79 4023 Norway | Norway | Norwegian | 191039480001 | |||||||||
| BOWMAN, David Sydney | Director | Flixton Road NR32 5BN Lowestoft The Old Rectory Suffolk United Kingdom | United Kingdom | United Kingdom | 163649450001 | |||||||||
| BRUNNEN, Jeremy Alan | Director | Keig AB33 8BU Alford Airlie Farmhouse Aberdeenshire | Scotland | British | 128178090002 | |||||||||
| DJUVE, Ivar | Director | Madlalia 8 N-4044 Hafrsfjord Norway | Norwegian | 131981160001 | ||||||||||
| DREELAN, Ciaran Patrick | Director | Woodlands Of Durris AB31 6BL Banchory Durris Cottage Aberdeen | Scotland | Irish | 81113170002 | |||||||||
| DREELAN, Michael | Director | Heathcot House Blairs AB11 5YP South Deeside Aberdeenshire | United Kingdom | Irish | 538130003 | |||||||||
| DREELAN, Sean Oliver | Director | Drumduan House Banchory Devenick AB12 5YL Aberdeen Aberdeenshire | Scotland | Irish, | 39953490002 | |||||||||
| DREELAN, Thomas Francis | Director | Murtle Den House Murtle Den Rd AB13 0HS Milltimber Aberdeenshire | Scotland | British | 538120004 | |||||||||
| HAUGOM, Lars Jacob | Director | Lagerveien 4066 Stavanger 30 Norway | Norway | Norwegian | 212147230001 | |||||||||
| HOBKIRK, Colin Gordon | Director | 27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire | British | 64367290001 | ||||||||||
| KIDD, Charles | Director | Bath Street AB39 2DH Stonehaven Elisland Kincardineshire | United Kingdom | United Kingdom | 81871180001 | |||||||||
| LEKNES, Rolf Mikal | Director | 4020 Stavanger Jattavagveien 10 Norway | Norway | Norway | 176930190001 | |||||||||
| MCPHIE, Jacqueline Donnachie | Director | Badentoy Crescent AB12 4YD Portlethen Aberdeen Uk | Scotland | British | 176929950001 | |||||||||
| MICHIE, Garry Grant | Director | Birse Brae AB33 8DE Tillynessie Rowanlea Alford United Kingdom | Scotland | British | 163649350001 | |||||||||
| MILNE, Scott Colin | Director | Devonshire Road AB10 6XR Aberdeen 30 Scotland | United Kingdom | Scottish | 177001560001 | |||||||||
| PUENNEL, Wolfgang | Director | Rotbuchlring 92507 Nabbure 23 Bauaria Germany | Germany | German | 163649070001 | |||||||||
| RASMUSSEN, Jørgen | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Denmark | Danish | 184306730001 | |||||||||
| THOMESEN, Ole Petter | Director | Mindeveien 31 N-4327 Sandnes Norway | Norwegian | 131981090001 |
Who are the persons with significant control of ALTUS INTERVENTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altus Intervention Holding Limited | Apr 06, 2016 | Badentoy Industrial Estate, Portlethen AB12 4YD Aberdeen Badentoy Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0