ALTUS INTERVENTION (ME) LIMITED

Overview

Company Name	ALTUS INTERVENTION (ME) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC483831
Jurisdiction	Scotland
Date of Creation	Aug 07, 2014

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 (ME) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ALTUS INTERVENTION (ME) LIMITED located?

Registered Office Address	Badentoy Crescent Portlethen AB12 4YD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ALTUS INTERVENTION (ME) LIMITED?

Previous Company Names
Company Name	From	Until
QINTERRA TECHNOLOGIES (ME) LIMITED	Aug 07, 2014	Aug 07, 2014

What are the latest accounts for ALTUS INTERVENTION (ME) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTUS INTERVENTION (ME) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for ALTUS INTERVENTION (ME) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Aug 09, 2024

Confirmation statement made on Aug 07, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Aug 08, 2023

Confirmation statement made on Aug 07, 2023 with updates

4 pages

CS01

Jul 12, 2023

Termination of appointment of Stuart William Murchie as a director on Apr 03, 2023

1 pages

TM01

May 05, 2023

Appointment of Mr Garry Grant Michie as a director on Apr 03, 2023

2 pages

AP01

May 05, 2023

Termination of appointment of Georges Arnaly as a director on Apr 03, 2023

1 pages

TM01

May 05, 2023

Termination of appointment of Lars Bethuelsen as a director on Apr 03, 2023

1 pages

TM01

May 05, 2023

Termination of appointment of Scott Colin Milne as a director on Apr 03, 2023

1 pages

TM01

May 05, 2023

Appointment of Mr Mark Freeman as a director on Apr 03, 2023

2 pages

AP01

May 05, 2023

Appointment of Lorraine Amanda Dunlop as a secretary on Apr 03, 2023

2 pages

AP03

May 05, 2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

1 pages

TM02

Sep 09, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Aug 17, 2022

Confirmation statement made on Aug 07, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

11 pages

Aug 18, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Nov 27, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Aug 17, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Aug 19, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Aug 07, 2019

Confirmation statement made on Aug 07, 2019 with updates

4 pages

CS01

Aug 07, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Aug 02, 2018

Accounts for a small company made up to Dec 31, 2017

10 pages

Oct 06, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2017	RES15

Sep 30, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Aug 07, 2017

Notification of a person with significant control statement

2 pages

PSC08

View All Filings

Who are the officers of ALTUS INTERVENTION (ME) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNLOP, Lorraine Amanda

Apr 03, 2023

Secretary

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

308701240001

FREEMAN, Mark

Apr 03, 2023

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

England

British

1966-1

Director

189723690001

MICHIE, Garry Grant

Apr 03, 2023

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

Scotland

British

1962-3

Director

163649350001

PRENTICE, Donald William Archibald

Nov 18, 2014

Director

AB12 4YD Portlethen

Badentoy Crescent

Aberdeen

United Kingdom

British

1979-11

Chartered Accountant

193315830001

BETHUELSEN, Lars

Aug 07, 2014

Nov 18, 2014

Secretary

Lagerveien

4066 Stavanger

Norway

189999180001

PINSENT MASONS SECRETARIAL LIMITED

Nov 18, 2014

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ARNALY, Georges

Aug 07, 2014

Apr 03, 2023

Director

Lagerveien

4066 Stavanger

Norway

Azerbaijan

Canadian

1959-10

Vp & Chief Operating Officer

189999170001

BETHUELSEN, Lars

Aug 07, 2014

Apr 03, 2023

Director

Lagerveien

4066 Stavanger

Norway

Norwegian

1963-5

Chief Financial Officer

130005150001

FREISSMUTH, Harald

Aug 07, 2014

Jul 10, 2016

Director

2 Arabian Ranches

PO BOX 936145

Alvorada 1

Dubai

Uae

Austrian

1970-11

Regional Country Manager Me & Ap

189999160001

MILNE, Scott Colin

Aug 07, 2014

Apr 03, 2023

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

United Kingdom

Scottish

1969-3

Svp, Strategy & Corporate Development

177001560001

MURCHIE, Stuart William

Jul 15, 2016

Apr 03, 2023

Director

4033 Stavanger

Moseidveien 35

Norway

United Kingdom

British

1962-7

Engineer

211507940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTUS INTERVENTION (ME) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qinterra Limited

Apr 06, 2016

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

Scotland

Yes

Legal Form	Corporate
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc463958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALTUS INTERVENTION (ME) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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