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 Number | SC679298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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County | ABERDEENSHIRE |
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Country | SCOTLAND |
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Postcode | AB32 6FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 27/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 23 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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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
ALTERA SHUTTLE TANKER FINANCE LLC
ALTERA SHUTTLE TANKERS LLC
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 district scale
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)