ALTERA VOYAGEUR PRODUCTION LIMITED

Key Data

Status

Active

Company No.

SC314841

Incorporation date

17/01/2007

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

27/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

29/07/2025

Director's details changed for Mr. David Cannon on 2023-07-13

View PDF (2 pages)

12/02/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

16/01/2025

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

View PDF (1 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/01/2024

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

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

19/07/2023

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 2023-07-19

View PDF (1 pages)

21/03/2023

Termination of appointment of William James Delday as a director on 2023-03-17

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

13/01/2023

Notification of Altera Infrastructure Fpso Holdings Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

13/01/2023

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2023-01-06

View PDF (1 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/01/2023

Satisfaction of charge SC3148410031 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410035 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410037 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410034 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410033 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410032 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410030 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410029 in full

View PDF (4 pages)

10/01/2023

Satisfaction of charge SC3148410036 in full

View PDF (4 pages)

19/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-19

View PDF (2 pages)

01/11/2022

Director's details changed for Mr William James Duthie on 2022-11-01

View PDF (2 pages)

22/08/2022

Registration of charge SC3148410037, created on 2022-08-16

View PDF (106 pages)

30/05/2022

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-04-26

View PDF (1 pages)

23/05/2022

Satisfaction of charge 22 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge SC3148410024 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge SC3148410026 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge SC3148410028 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 21 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 17 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 20 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 23 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge SC3148410025 in full

View PDF (1 pages)

19/05/2022

Satisfaction of charge SC3148410027 in full

View PDF (1 pages)

19/05/2022

Satisfaction of charge SC3148410028 in part

View PDF (1 pages)

15/02/2022

Registration of charge SC3148410033, created on 2022-02-11

View PDF (21 pages)

15/02/2022

Registration of charge SC3148410034, created on 2022-02-11

View PDF (47 pages)

15/02/2022

Registration of charge SC3148410035, created on 2022-02-08

View PDF (22 pages)

15/02/2022

Registration of charge SC3148410036, created on 2022-02-11

View PDF (21 pages)

14/02/2022

Registration of charge SC3148410031, created on 2022-02-08

View PDF (21 pages)

14/02/2022

Registration of charge SC3148410032, created on 2022-02-11

View PDF (50 pages)

26/01/2022

Registration of charge SC3148410030, created on 2022-01-14

View PDF (50 pages)

25/01/2022

Registration of charge SC3148410029, created on 2022-01-14

View PDF (51 pages)

21/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/06/2021

Appointment of Mr. David Cannon as a director on 2021-06-17

View PDF (2 pages)

21/06/2021

Termination of appointment of Stig Morten Helland as a director on 2021-06-17

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/06/2020

Resolutions

View PDF (3 pages)

13/05/2020

Registered office address changed from C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 2020-05-13

View PDF (1 pages)

28/04/2020

Termination of appointment of Anne Elizabeth Liversedge as a director on 2020-04-28

View PDF (1 pages)

28/04/2020

Appointment of Mr William James Duthie as a director on 2020-04-28

View PDF (2 pages)

27/04/2020

Notification of Brookfield Asset Management Inc. as a person with significant control on 2018-07-03

View PDF (2 pages)

27/04/2020

Cessation of Teekay Offshore Partners L.P. as a person with significant control on 2018-07-03

View PDF (1 pages)

27/04/2020

Director's details changed for Mr William James Delday on 2020-03-24

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Stig Morten Helland on 2020-03-24

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

22/11/2019

Registration of charge SC3148410028, created on 2019-11-04

View PDF (4 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/05/2019

Registration of charge SC3148410027, created on 2019-04-30

View PDF (23 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

11/12/2018

Appointment of Mr William James Delday as a director on 2018-11-13

View PDF (2 pages)

11/12/2018

Appointment of Mrs Anne Elizabeth Liversedge as a director on 2018-11-13

View PDF (2 pages)

11/12/2018

Termination of appointment of Tor Olav Bye-Andersen as a director on 2018-11-13

View PDF (1 pages)

11/12/2018

Termination of appointment of Christopher Brett as a director on 2018-11-13

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/04/2018

Registration of charge SC3148410026, created on 2018-04-13

View PDF (24 pages)

07/03/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

27/02/2018

Resolutions

View PDF (1 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

17/02/2017

Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN

View PDF (2 pages)

17/02/2017

Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN

View PDF (2 pages)

20/12/2016

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 2016-12-20

View PDF (1 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/07/2016

Registration of charge SC3148410025, created on 2016-06-30

View PDF (17 pages)

10/03/2016

Termination of appointment of Dennis Law as a director on 2016-03-07

View PDF (1 pages)

10/03/2016

Appointment of Mr Stig Morten Helland as a director on 2016-03-07

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

17/11/2015

Appointment of Mr Christopher Brett as a director on 2015-11-12

View PDF (2 pages)

17/11/2015

Termination of appointment of Peter Lytzen as a director on 2015-11-12

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/08/2014

Resolutions

View PDF (2 pages)

18/07/2014

Appointment of Mr Dennis Law as a director on 2014-07-16

View PDF (2 pages)

18/07/2014

Termination of appointment of Nils Berger Johannessen as a director on 2014-07-16

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

25/02/2014

Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 2014-02-25

View PDF (1 pages)

29/01/2014

Termination of appointment of a director

View PDF (1 pages)

18/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/10/2013

Registered office address changed from 191 West George Street Glasgow G2 2LD on 2013-10-30

View PDF (1 pages)

14/06/2013

Termination of appointment of Carl Lieungh as a director on 2013-05-02

View PDF (2 pages)

11/06/2013

Certificate of change of name

View PDF (3 pages)

10/06/2013

Termination of appointment of D.W. Company Services Limited as a secretary on 2013-05-02

View PDF (2 pages)

31/05/2013

Appointment of Nils Berger Johannessen as a director on 2013-05-02

View PDF (2 pages)

31/05/2013

Appointment of Peter Lytzen as a director on 2013-05-02

View PDF (2 pages)

31/05/2013

Appointment of Tor Olav Bye-Andersen as a director on 2013-05-02

View PDF (2 pages)

29/05/2013

Appointment of Jordan Company Secretaries Limited as a secretary on 2013-05-02

View PDF (2 pages)

09/05/2013

Registration of charge SC3148410024

View PDF (22 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

16/11/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (27 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (66 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (27 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (86 pages)

02/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 15

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

03/02/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/09/2011

Appointment of Carl Lieungh as a director on 2011-09-05

View PDF (3 pages)

22/09/2011

Termination of appointment of Jan Erik Tveteraas as a director on 2011-09-05

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

11/01/2011

Duplicate mortgage certificatecharge no:17

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14/12/2010

Memorandum and Articles of Association

View PDF (21 pages)

14/12/2010

Resolutions

View PDF (2 pages)

14/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/11/2010

Resolutions

View PDF (4 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (22 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (19 pages)

24/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (4 pages)

24/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 11

View PDF (4 pages)

24/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 10

View PDF (4 pages)

24/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 12

View PDF (4 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (20 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/05/2010

Resolutions

View PDF (12 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-10-30

View PDF (10 pages)

12/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

16/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

17/06/2009

Return made up to 17/01/09; full list of members

View PDF (10 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Statement of affairs

View PDF (5 pages)

21/04/2009

Ad 22/12/08\gbp si 1027004@1=1027004\gbp ic 1/1027005\

View PDF (2 pages)

16/04/2009

Appointment terminated director asle braatalien

View PDF (1 pages)

09/04/2009

Nc inc already adjusted 19/02/09

View PDF (2 pages)

09/04/2009

Resolutions

View PDF (2 pages)

09/02/2009

Full accounts made up to 2008-01-31

View PDF (10 pages)

30/01/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/11/2008

Director appointed jan-erik tveteraas

View PDF (2 pages)

18/11/2008

Appointment terminated director egil kvannli

View PDF (1 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/02/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

17/01/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALTERA VOYAGEUR PRODUCTION LIMITED

ALTERA VOYAGEUR PRODUCTION LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERA VOYAGEUR PRODUCTION LIMITED?

ALTERA VOYAGEUR PRODUCTION LIMITED is currently Active. It was registered on 17/01/2007 .

Where is ALTERA VOYAGEUR PRODUCTION LIMITED located?

ALTERA VOYAGEUR PRODUCTION LIMITED is registered at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ.

What does ALTERA VOYAGEUR PRODUCTION LIMITED do?

ALTERA VOYAGEUR PRODUCTION LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ALTERA VOYAGEUR PRODUCTION LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-16 with no updates.