ALTUS INTERVENTION LIMITED

Key Data

Status

Active

Company No.

SC225200

Incorporation date

12/11/2001

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 12/11/2001)

24/03/2026

Termination of appointment of Donald William Archibald Prentice as a director on 2026-03-18

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Mr Ewoud Hulsewe as a director on 2025-06-27

View PDF (2 pages)

04/07/2025

Termination of appointment of Garry Grant Michie as a director on 2025-06-27

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

05/05/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

05/05/2023

Appointment of Lorraine Amanda Dunlop as a secretary on 2023-04-03

View PDF (2 pages)

05/05/2023

Termination of appointment of Scott Colin Milne as a director on 2023-04-03

View PDF (1 pages)

05/05/2023

Termination of appointment of Lars Bethuelsen as a director on 2023-04-03

View PDF (1 pages)

05/05/2023

Appointment of Mr Mark Freeman as a director on 2023-04-03

View PDF (2 pages)

17/04/2023

Satisfaction of charge SC2252000009 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge SC2252000008 in full

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

19/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

22/08/2017

Termination of appointment of Lars Jacob Haugom as a director on 2017-03-31

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

17/03/2017

Registration of charge SC2252000009, created on 2017-03-15

View PDF (17 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

08/11/2016

Memorandum and Articles of Association

View PDF (28 pages)

08/11/2016

Resolutions

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

12/08/2016

Appointment of Lars Jacob Haugom as a director on 2016-08-01

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (8 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

03/08/2015

Termination of appointment of Halle Aslaksen as a director on 2015-04-20

View PDF (1 pages)

22/12/2014

Miscellaneous

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

10/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/12/2014

Appointment of Donald William Archibald Prentice as a director on 2014-11-18

View PDF (3 pages)

02/12/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2014-11-18

View PDF (2 pages)

17/09/2014

Memorandum and Articles of Association

View PDF (28 pages)

17/09/2014

Appointment of Lars Bethuelsen as a director on 2014-08-07

View PDF (3 pages)

17/09/2014

Appointment of Scott Colin Milne as a director on 2014-08-07

View PDF (3 pages)

17/09/2014

Termination of appointment of Jørgen Rasmussen as a director on 2014-08-07

View PDF (2 pages)

17/09/2014

Termination of appointment of Haakon Berg as a director on 2014-08-07

View PDF (2 pages)

07/08/2014

Resolutions

View PDF (2 pages)

07/08/2014

Termination of appointment of Jacqueline Donnachie Mcphie as a director on 2014-07-25

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (3 pages)

08/05/2014

Memorandum and Articles of Association

View PDF (38 pages)

24/04/2014

Certificate of change of name

View PDF (3 pages)

02/04/2014

Registration of charge SC2252000008

View PDF (17 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Appointment of Mr Jørgen Rasmussen as a director on 2014-01-09

View PDF (2 pages)

16/01/2014

Appointment of Mr Halle Aslaksen as a director on 2014-01-09

View PDF (2 pages)

14/01/2014

Termination of appointment of Ole Petter Thomesen as a director on 2014-01-09

View PDF (1 pages)

14/01/2014

Termination of appointment of Rolf Mikal Leknes as a director on 2014-01-09

View PDF (1 pages)

19/12/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

19/12/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

20/11/2013

Termination of appointment of Jeremy Alan Brunnen as a director on 2013-11-18

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (9 pages)

14/11/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2013-03-21

View PDF (1 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (4 pages)

23/07/2013

Resolutions

View PDF (1 pages)

25/03/2013

Appointment of Jacqueline Mcphie as a director on 2013-03-01

View PDF (3 pages)

25/03/2013

Appointment of Rolf Mikal Leknes as a director on 2013-03-01

View PDF (3 pages)

25/03/2013

Termination of appointment of Wolfgang Puennel as a director on 2013-02-28

View PDF (2 pages)

25/03/2013

Termination of appointment of David Sydney Bowman as a director on 2013-02-28

View PDF (2 pages)

25/03/2013

Termination of appointment of Ivar Djuve as a director on 2013-02-28

View PDF (2 pages)

25/03/2013

Termination of appointment of Charles Kidd as a director on 2012-12-31

View PDF (2 pages)

25/03/2013

Appointment of Haakon Berg as a director on 2013-03-01

View PDF (3 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (11 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/12/2011

Auditor's resignation

View PDF (1 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (11 pages)

10/10/2011

Appointment of David Sydney Bowman as a director on 2011-09-14

View PDF (3 pages)

10/10/2011

Appointment of Garry Grant Michie as a director on 2011-09-14

View PDF (3 pages)

10/10/2011

Appointment of Wolfgang Puennel as a director on 2011-09-14

View PDF (3 pages)

10/10/2011

Appointment of Charles Kidd as a director on 2011-09-14

View PDF (3 pages)

10/10/2011

Termination of appointment of Mads Andersen as a director on 2011-09-07

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

31/08/2011

Termination of appointment of Thomas Dreelan as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Ciaran Dreelan as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (10 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

19/02/2010

Director's details changed for Alan Jeremy Brunnen on 2010-02-16

View PDF (3 pages)

18/02/2010

Appointment of Alan Jeremy Brunnen as a director

View PDF (3 pages)

08/01/2010

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

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/04/2009

Certificate of change of name

View PDF (2 pages)

15/04/2009

Director's change of particulars / ciaran dreelan / 27/03/2009

View PDF (1 pages)

29/01/2009

Return made up to 12/11/08; full list of members

View PDF (12 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

08/08/2008

Resolutions

View PDF (1 pages)

18/07/2008

Gbp sr 1000000@1

View PDF (1 pages)

18/07/2008

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

18/07/2008

Appointment terminated director michael dreelan

View PDF (1 pages)

18/07/2008

Appointment terminated director sean dreelan

View PDF (1 pages)

18/07/2008

Director appointed ivar djuve

View PDF (2 pages)

18/07/2008

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

18/07/2008

Director appointed ole petter thomesen

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18/07/2008

Director appointed mads andersen

View PDF (2 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2007

Return made up to 12/11/07; full list of members

View PDF (6 pages)

27/11/2007

Registered office changed on 27/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

30/05/2007

Ad 24/04/07--------- £ si 6638@1=6638 £ ic 1104000/1110638

View PDF (2 pages)

30/05/2007

Nc inc already adjusted 19/04/07

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (5 pages)

30/05/2007

Resolutions

View PDF (5 pages)

11/12/2006

Partic of mort/charge *

View PDF (4 pages)

11/12/2006

Alterations to a floating charge

View PDF (12 pages)

09/12/2006

Dec mort/charge *

View PDF (2 pages)

09/12/2006

Dec mort/charge *

View PDF (2 pages)

09/12/2006

Dec mort/charge *

View PDF (2 pages)

08/12/2006

Alterations to a floating charge

View PDF (12 pages)

01/12/2006

Alterations to a floating charge

View PDF (13 pages)

20/11/2006

Return made up to 12/11/06; full list of members

View PDF (5 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (35 pages)

13/11/2006

Resolutions

View PDF (32 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

30/06/2006

Partic of mort/charge *

View PDF (8 pages)

30/06/2006

Partic of mort/charge *

View PDF (8 pages)

30/06/2006

Partic of mort/charge *

View PDF (8 pages)

30/06/2006

Alterations to a floating charge

View PDF (12 pages)

30/06/2006

Alterations to a floating charge

View PDF (14 pages)

30/06/2006

Alterations to a floating charge

View PDF (14 pages)

30/06/2006

Alterations to a floating charge

View PDF (12 pages)

30/06/2006

Alterations to a floating charge

View PDF (14 pages)

29/06/2006

Alterations to a floating charge

View PDF (8 pages)

11/01/2006

Nc inc already adjusted 30/09/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (1 pages)

30/11/2005

Resolutions

View PDF (35 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (1 pages)

30/11/2005

Ad 30/09/05--------- £ si 1000000@1

View PDF (2 pages)

24/11/2005

Return made up to 12/11/05; full list of members

View PDF (4 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/01/2004

Resolutions

View PDF (30 pages)

07/01/2004

Alterations to a floating charge

View PDF (8 pages)

27/12/2003

Alterations to a floating charge

View PDF (10 pages)

24/12/2003

Alterations to a floating charge

View PDF (10 pages)

22/11/2003

Partic of mort/charge *

View PDF (5 pages)

20/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

13/11/2003

Partic of mort/charge *

View PDF (9 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (2 pages)

12/07/2003

Resolutions

View PDF (0 pages)

14/04/2003

Alterations to a floating charge

View PDF (9 pages)

13/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

25/05/2002

Ad 17/04/02--------- £ si 4000@1=4000 £ ic 100000/104000

View PDF (2 pages)

25/05/2002

Nc inc already adjusted 17/04/02

View PDF (1 pages)

25/05/2002

Resolutions

View PDF (1 pages)

05/04/2002

Ad 01/03/02--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

05/04/2002

Nc inc already adjusted 01/03/02

View PDF (1 pages)

05/04/2002

Resolutions

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

28/03/2002

Partic of mort/charge *

View PDF (8 pages)

15/02/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Ad 26/11/01--------- £ si 32@1=32 £ ic 68/100

View PDF (2 pages)

12/12/2001

Ad 26/11/01--------- £ si 66@1=66 £ ic 2/68

View PDF (2 pages)

12/11/2001

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

10/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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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Description

About ALTUS INTERVENTION LIMITED

ALTUS INTERVENTION LIMITED is an(a) Active company incorporated on 12/11/2001 with the registered office located at Badentoy Crescent, Portlethen, Aberdeen AB12 4YD. There are currently 4 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 ALTUS INTERVENTION LIMITED?

ALTUS INTERVENTION LIMITED is currently Active. It was registered on 12/11/2001 .

Where is ALTUS INTERVENTION LIMITED located?

ALTUS INTERVENTION LIMITED is registered at Badentoy Crescent, Portlethen, Aberdeen AB12 4YD.

What does ALTUS INTERVENTION LIMITED do?

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

What is the latest filing for ALTUS INTERVENTION LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Donald William Archibald Prentice as a director on 2026-03-18.