ALTERA VOYAGEUR PRODUCTION LIMITED: Filings

  • Overview

    Company NameALTERA VOYAGEUR PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314841
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALTERA VOYAGEUR PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Register inspection address has been changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Altera House Unit 3 Prospect Road Arnhall Business Park Westhill AB32 6FJ

    1 pagesAD02

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ

    1 pagesAD04

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Jul 19, 2023

    1 pagesAD01

    Termination of appointment of William James Delday as a director on Mar 17, 2023

    1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Notification of Altera Infrastructure Fpso Holdings Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Satisfaction of charge SC3148410031 in full

    4 pagesMR04

    Satisfaction of charge SC3148410035 in full

    4 pagesMR04

    Satisfaction of charge SC3148410037 in full

    4 pagesMR04

    Satisfaction of charge SC3148410034 in full

    4 pagesMR04

    Satisfaction of charge SC3148410033 in full

    4 pagesMR04

    Satisfaction of charge SC3148410032 in full

    4 pagesMR04

    Satisfaction of charge SC3148410030 in full

    4 pagesMR04

    Satisfaction of charge SC3148410029 in full

    4 pagesMR04

    Satisfaction of charge SC3148410036 in full

    4 pagesMR04

    Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 19, 2022

    2 pagesPSC05

    Director's details changed for Mr William James Duthie on Nov 01, 2022

    2 pagesCH01

    Registration of charge SC3148410037, created on Aug 16, 2022

    106 pagesMR01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 26, 2021

    1 pagesTM02

    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