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Altus Intervention Limited ABERDEEN

Founded in 2001, Altus Intervention, classified under reg no. SC225200 is an active company. Currently registered at Badentoy Crescent AB12 4YD, Aberdeen the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Apr 2014 Altus Intervention Limited is no longer carrying the name Wis Qserv.

At present there are 3 directors in the the firm, namely Mark F., Donald P. and Garry M.. In addition one secretary - Lorraine D. - is with the company. As of 29 April 2024, there were 20 ex directors - Lars H., Lars B. and others listed below. There were no ex secretaries.

Altus Intervention Limited Address / Contact

Office Address Badentoy Crescent
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225200
Date of Incorporation Mon, 12th Nov 2001
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Mark F.

Position: Director

Appointed: 03 April 2023

Lorraine D.

Position: Secretary

Appointed: 03 April 2023

Donald P.

Position: Director

Appointed: 18 November 2014

Garry M.

Position: Director

Appointed: 14 September 2011

Lars H.

Position: Director

Appointed: 01 August 2016

Resigned: 31 March 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 November 2014

Resigned: 03 April 2023

Lars B.

Position: Director

Appointed: 07 August 2014

Resigned: 03 April 2023

Scott M.

Position: Director

Appointed: 07 August 2014

Resigned: 03 April 2023

Jørgen R.

Position: Director

Appointed: 09 January 2014

Resigned: 07 August 2014

Halle A.

Position: Director

Appointed: 09 January 2014

Resigned: 20 April 2015

Jacqueline M.

Position: Director

Appointed: 01 March 2013

Resigned: 25 July 2014

Haakon B.

Position: Director

Appointed: 01 March 2013

Resigned: 07 August 2014

Rolf L.

Position: Director

Appointed: 01 March 2013

Resigned: 09 January 2014

Charles K.

Position: Director

Appointed: 14 September 2011

Resigned: 31 December 2012

Wolfgang P.

Position: Director

Appointed: 14 September 2011

Resigned: 28 February 2013

David B.

Position: Director

Appointed: 14 September 2011

Resigned: 28 February 2013

Jeremy B.

Position: Director

Appointed: 10 February 2010

Resigned: 18 November 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 July 2008

Resigned: 21 March 2013

Ivar D.

Position: Director

Appointed: 03 July 2008

Resigned: 28 February 2013

Ole T.

Position: Director

Appointed: 03 July 2008

Resigned: 09 January 2014

Mads A.

Position: Director

Appointed: 03 July 2008

Resigned: 07 September 2011

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 03 July 2008

Ciaran D.

Position: Director

Appointed: 19 March 2002

Resigned: 18 July 2011

Sean D.

Position: Director

Appointed: 26 November 2001

Resigned: 03 July 2008

Michael D.

Position: Director

Appointed: 14 November 2001

Resigned: 03 July 2008

Thomas D.

Position: Director

Appointed: 14 November 2001

Resigned: 18 July 2011

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 12 November 2001

Resigned: 15 November 2007

Colin H.

Position: Director

Appointed: 12 November 2001

Resigned: 14 November 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Altus Intervention Holding Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Altus Intervention Holding Limited

Badentoy Crescent Badentoy Industrial Estate,, Portlethen, Aberdeen, AB12 4YD, Scotland

Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc463958
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wis Qserv April 24, 2014
Aker Qserv January 16, 2014
Qserv April 24, 2009
Q Serv February 15, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (42 pages)

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