ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED has no previous names. The company has 23 mortgage charges, six of which are outstanding.

Company Information

Company NumberSC679298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB32 6FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges23
Number of Outstanding Charges6
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

Directors

(The company's officers)
MR WILLIAM JAMES DUTHIE
(~36 year old British national)
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2020
MR GILES MARK MITCHELL
(~55 year old British national)
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as TAX SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2020

Connections

(Shared officers)
  • MR WILLIAM JAMES DUTHIE
  • MR GILES MARK MITCHELL
  • MR WILLIAM JAMES DUTHIE
  • MR GILES MARK MITCHELL
ALTERA INFRASTRUCTURE HOLDINGS LLC
  • MR GILES MARK MITCHELL
ALTERA SHUTTLE TANKER FINANCE LLC
  • MR GILES MARK MITCHELL
ALTERA SHUTTLE TANKERS LLC
  • MR GILES MARK MITCHELL
  • MR WILLIAM JAMES DUTHIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FJ.

Map of ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED at local scale
Map of ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED at local scale
Map of ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED at district scale
Map of ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6FJ

Other companies with registered offices in AB32 6FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)