ALTUS INTERVENTION HOLDING LIMITED
ABERDEEN QINTERRA LIMITED WIS QSERV HOLDING LTD OZ UK BIDCO LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC463958
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address BADENTOY CRESCENT BADENTOY CRESCENT, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge SC4639580005, created on 15 March 2017; Registration of charge SC4639580004, created on 15 March 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ALTUS INTERVENTION HOLDING LIMITED are www.altusinterventionholding.co.uk, and www.altus-intervention-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altus Intervention Holding Limited is a Private Limited Company. The company registration number is SC463958. Altus Intervention Holding Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Altus Intervention Holding Limited is Badentoy Crescent Badentoy Crescent Portlethen Aberdeen Ab12 4yd. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BETHUELSEN, Lars is a Director of the company. MICHIE, Garry Grant is a Director of the company. MILNE, Scott Colin is a Director of the company. PRENTICE, Donald William Archibald is a Director of the company. Director ASLAKSEN, Halle has been resigned. Director BERG, Haakon has been resigned. Director GAARUD, Anders has been resigned. Director HILLESTAD, Magnus Kongsli has been resigned. Director MCPHIE, Jacqueline Donnachie has been resigned. Director MISUND, Anders has been resigned. Director RASMUSSEN, Jørgen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 November 2014
Director
BETHUELSEN, Lars
Appointed Date: 07 August 2014
62 years old
Director
MICHIE, Garry Grant
Appointed Date: 02 April 2014
63 years old
Director
MILNE, Scott Colin
Appointed Date: 07 August 2014
56 years old
Director
PRENTICE, Donald William Archibald
Appointed Date: 18 November 2014
46 years old

Resigned Directors

Director
ASLAKSEN, Halle
Resigned: 20 April 2015
Appointed Date: 02 April 2014
55 years old
Director
BERG, Haakon
Resigned: 07 August 2014
Appointed Date: 02 April 2014
51 years old
Director
GAARUD, Anders
Resigned: 02 April 2014
Appointed Date: 18 November 2013
46 years old
Director
HILLESTAD, Magnus Kongsli
Resigned: 02 April 2014
Appointed Date: 18 November 2013
44 years old
Director
MCPHIE, Jacqueline Donnachie
Resigned: 25 July 2014
Appointed Date: 02 April 2014
55 years old
Director
MISUND, Anders
Resigned: 02 April 2014
Appointed Date: 18 November 2013
51 years old
Director
RASMUSSEN, Jørgen
Resigned: 07 August 2014
Appointed Date: 02 April 2014
66 years old

ALTUS INTERVENTION HOLDING LIMITED Events

20 Mar 2017
Registration of charge SC4639580005, created on 15 March 2017
17 Mar 2017
Registration of charge SC4639580004, created on 15 March 2017
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
...
... and 29 more events
22 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-10
15 Jan 2014
Registration of charge SC4639580001
15 Jan 2014
Registration of charge SC4639580002
18 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation

ALTUS INTERVENTION HOLDING LIMITED Charges

15 March 2017
Charge code SC46 3958 0005
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa for Itself and as Security Trustee and Security Agent for Each of the Secured Parties.
Description: Contains fixed charge…
15 March 2017
Charge code SC46 3958 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa for Itself and as Security Trustee and Security Agent for Each of the Secured Parties.
Description: Contains floating charge…
25 March 2014
Charge code SC46 3958 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent)
Description: Contains fixed charge…
8 January 2014
Charge code SC46 3958 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa as Security Agent
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code SC46 3958 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa as Security Agent
Description: Notification of addition to or amendment of charge…

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