ALTUS INTERVENTION HOLDING LIMITED

SC463958
BADENTOY CRESCENT BADENTOY CRESCENT PORTLETHEN ABERDEEN AB12 4YD

Documents

Documents
Date Category Description Pages
20 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 27 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 27 Buy now
05 May 2023 officers Appointment of director (Mr Mark Freeman) 2 Buy now
05 May 2023 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
05 May 2023 officers Termination of appointment of director (Lars Bethuelsen) 1 Buy now
05 May 2023 officers Termination of appointment of director (Scott Colin Milne) 1 Buy now
05 May 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
30 Dec 2020 accounts Annual Accounts 25 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 24 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 24 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 22 Buy now
20 Mar 2017 mortgage Registration of a charge 23 Buy now
17 Mar 2017 mortgage Registration of a charge 17 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 23 Buy now
10 Aug 2016 resolution Resolution 3 Buy now
02 Dec 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 accounts Annual Accounts 16 Buy now
04 Aug 2015 officers Termination of appointment of director (Halle Aslaksen) 1 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 annual-return Annual Return 17 Buy now
09 Dec 2014 officers Appointment of director (Donald William Archibald Prentice) 3 Buy now
04 Dec 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
08 Oct 2014 officers Appointment of director (Scott Colin Milne) 3 Buy now
19 Sep 2014 officers Termination of appointment of director (Haakon Berg) 2 Buy now
17 Sep 2014 officers Appointment of director (Lars Bethuelsen) 3 Buy now
17 Sep 2014 officers Termination of appointment of director (Jørgen Rasmussen) 2 Buy now
17 Sep 2014 incorporation Memorandum Articles 22 Buy now
07 Aug 2014 officers Termination of appointment of director (Jacqueline Donnachie Mcphie) 2 Buy now
07 Aug 2014 resolution Resolution 2 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2014 officers Termination of appointment of director (Anders Gaarud) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Anders Misund) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Magnus Kongsli Hillestad) 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Halle Aslaksen) 2 Buy now
08 Apr 2014 officers Appointment of director (Jacqueline Donnachie Mcphie) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Jørgen Rasmussen) 2 Buy now
08 Apr 2014 officers Appointment of director (Garry Grant Michie) 2 Buy now
08 Apr 2014 officers Appointment of director (Haakon Berg) 2 Buy now
02 Apr 2014 mortgage Registration of a charge 20 Buy now
14 Feb 2014 capital Return of Allotment of shares 4 Buy now
14 Feb 2014 resolution Resolution 2 Buy now
22 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2014 resolution Resolution 1 Buy now
15 Jan 2014 mortgage Registration of a charge 21 Buy now
15 Jan 2014 mortgage Registration of a charge 17 Buy now
18 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2013 incorporation Incorporation Company 37 Buy now