ALTERA VOYAGEUR PRODUCTION LIMITED

Active - Accounts Filed

General Information

NAME
ALTERA VOYAGEUR PRODUCTION LIMITED

COMPANY NUMBER
SC314841

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
17/01/2007 (17 years and 10 months old)

WEBSITE
teekayoffshore.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/06/2013 05/06/2020
TEEKAY VOYAGEUR PRODUCTION LIMITED
View all previous names

REGISTERED ADDRESS

ALTERA HOUSE, UNIT 3, PROSPECT PARK, PROSPECT, WESTHILL
ABERDEENSHIRE
AB32 6FJ

TRADING ADDRESSES

Altera House
Unit 3, Prospect Park, Prospect
Westhill
Aberdeenshire AB32 6FJ
AB32 6FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£124.7k

494.92%

NET WORTH

£13.8M

3.05%

TOTAL LIABILITIES

£1.4M

167.88%

NET ASSETS

£13.8M

3.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ING CAPITAL LLC	N/A	N/A
ALTERA VOYAGEUR PRODUCTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: William James Delday (925018787) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTERA VOYAGEUR PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTERA VOYAGEUR PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALTERA VOYAGEUR PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£124.7k

494.92%

NET WORTH

£13.8M

3.05%

TOTAL LIABILITIES

£1.4M

167.88%

NET ASSETS

£13.8M

3.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOYAGEUR LLC	Owned: 100.00 %	Shares: 42,404,964	Price per share: £1.00	Total Value: £42,404,964.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Duthie 28/04/2020 - Present (4 years and 6 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
William James Duthie 28/04/2020 - Present (4 years and 6 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Cannon 17/06/2021 - Present (3 years and 5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
D.W. DIRECTOR 1 LIMITED 17/01/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 294	View Report
D.W. COMPANY SERVICES LIMITED 17/01/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1361	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ING CAPITAL LLC	N/A	N/A
ALTERA VOYAGEUR PRODUCTION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: William James Delday (925018787) has left the board
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Board Member William James Duthie (927596492) Appointed
Date: 15/07/2022	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 02/06/2022	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 26/05/2022	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Board Member David Cannon (900926210) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 15/05/2020	Event: Change in Reg. Office
Date: 30/04/2020	Event: New Board Member William James Duthie (926782197) Appointed
Date: 30/04/2020	Event: Anne Elizabeth Liversedge (916796136) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Board Member Anne Elizabeth Liversedge (916796136) Appointed
Date: 13/12/2018	Event: Tor Olav Bye-Andersen (912763136) has left the board
Date: 13/12/2018	Event: Christopher Brett (920276044) has left the board
Date: 13/12/2018	Event: New Board Member William James Delday (925018787) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 21/03/2016	Event: New Board Member Stig Morten Helland (920597312) Appointed
Date: 21/03/2016	Event: Stig Morten Helland (920597584) has left the board
Date: 14/03/2016	Event: Dennis Law (918943909) has left the board
Date: 14/03/2016	Event: New Board Member Stig Morten Helland (920597584) Appointed
Date: 21/01/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Christopher Brett (920276044) Appointed
Date: 26/11/2015	Event: Christopher Brett (920276131) has left the board
Date: 19/11/2015	Event: Peter Lytzen (912763137) has left the board
Date: 19/11/2015	Event: New Board Member Christopher Brett (920276131) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 22/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (917862702) has left the board
Date: 22/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 28/07/2014	Event: Dennis Law (918949575) has left the board
Date: 28/07/2014	Event: New Board Member Dennis Law (918943909) Appointed
Date: 22/07/2014	Event: Nils Berger Johannessen (916635526) has left the board
Date: 22/07/2014	Event: New Board Member Dennis Law (918949575) Appointed
Date: 06/03/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: Change in Reg. Office

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ALTERA VOYAGEUR PRODUCTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£124.7k

£13.8M

£1.4M

£13.8M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£124.7k

£13.8M

£1.4M

£13.8M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™