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Altera Voyageur Production Limited

Altera Voyageur Production Limited is an active company incorporated on 17 January 2007 with the registered office located in Westhill, Aberdeenshire. Altera Voyageur Production Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC314841
Private limited company
Scottish Company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Altera House Unit 3, Prospect Park, Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British
Director • British • Lives in UK • Born in Mar 1963
Altera Infrastructure FPSO Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
William James Duthie and are mutual people.
Active
Altera Production UK Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Golar-Nor (UK) Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Maran Shuttle Tankers LLC
William James Duthie and Mr David Cannon are mutual people.
Active
Altera Infrastructure FPSO Holdings Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Altera Infrastructure Voyageur Holdings Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Salamander Production (UK) Limited
William James Duthie is a mutual person.
Active
Altera Infrastructure Fso Holdings Limited
William James Duthie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £116K (-89%)
Turnover
Unreported
Decreased by £39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.75M
Decreased by £1.14M (-7%)
Total Liabilities
-£532K
Decreased by £974K (-65%)
Net Assets
£14.22M
Decreased by £166K (-1%)
Debt Ratio (%)
4%
Decreased by 5.87% (-62%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Inspection Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr. David Cannon Details Changed
2 Years 1 Month Ago on 13 Jul 2023
William James Delday Resigned
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Director's details changed for Mr. David Cannon on 13 July 2023
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Register inspection address has been changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Altera House Unit 3 Prospect Road Arnhall Business Park Westhill AB32 6FJ
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Register(s) moved to registered office address Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023
Submitted on 19 Jul 2023
Termination of appointment of William James Delday as a director on 17 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Repayment History
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