ALTUS INTERVENTION HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS INTERVENTION HOLDING LIMITED
COMPANY NUMBER
SC463958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/2013
(11years old)
WEBSITE
https://www.altusintervention.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2014
10/08/2016
QINTERRA LIMITED
View all previous names
ABERDEEN
AB12 4YD
Telephone: 01224783707
TPS: No
Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS INTERVENTION AS | N/A | N/A |
| ALTUS INTERVENTION HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTUS INTERVENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTUS INTERVENTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS INTERVENTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS INTERVENTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2014 - Present (10years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS INTERVENTION AS | N/A | N/A |
| ALTUS INTERVENTION HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTUS INTERVENTION LIMITED | Active - Accounts Filed | View Report |
| ALTUS INTERVENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/05/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 10/05/2023 | Scott Colin Milne (917700156) has left the board |
| 10/05/2023 | Lars Bethuelsen (919103948) has left the board |
| 10/05/2023 | New Company Secretary Lorraine Amanda Dunlop (930870010) Appointed |
| 10/05/2023 | New Board Member Mark Freeman (918972369) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/08/2015 | Halle Aslaksen (918430674) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919320575) has left the board |
| 30/04/2015 | Change in Reg. Office |
| 15/04/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | Halle Aslaksen (918671300) has left the board |
| 19/12/2014 | New Board Member Halle Aslaksen (918430674) Appointed |
| 11/12/2014 | New Board Member Donald William Archibald Prentice (919331583) Appointed |
| 08/12/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919320575) Appointed |
| 10/10/2014 | New Board Member Scott Colin Milne (917700156) Appointed |
| 29/09/2014 | Lars Bethuelsen (919103958) has left the board |
| 29/09/2014 | New Board Member Lars Bethuelsen (919103948) Appointed |
| 23/09/2014 | Haakon Berg (917692961) has left the board |
| 19/09/2014 | Jorgen Rasmussen (918671299) has left the board |
| 19/09/2014 | New Board Member Lars Bethuelsen (919103958) Appointed |
| 11/08/2014 | Jacqueline Donnachie McPhie (917692995) has left the board |
| 17/04/2014 | Haakon Berg (918671297) has left the board |
| 17/04/2014 | Garry Grant Michie (918671298) has left the board |
| 17/04/2014 | New Board Member Garry Grant Michie (916364935) Appointed |
| 17/04/2014 | New Board Member Haakon Berg (917692961) Appointed |
| 10/04/2014 | New Board Member Garry Grant Michie (918671298) Appointed |
| 10/04/2014 | New Board Member Haakon Berg (918671297) Appointed |
| 10/04/2014 | New Board Member Jorgen Rasmussen (918671299) Appointed |
| 10/04/2014 | New Board Member Jacqueline Donnachie McPhie (917692995) Appointed |
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