Active
Company Information for GLACIER INSPECTION SERVICES LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
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Company Registration Number
SC075040
Private Limited Company
Active |
Company Name | |||
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GLACIER INSPECTION SERVICES LIMITED | |||
Legal Registered Office | |||
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB10 | |||
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Previous Names | |||
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Company Number | SC075040 | |
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Company ID Number | SC075040 | |
Date formed | 1981-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB345413765 |
Last Datalog update: | 2024-02-06 21:01:14 |
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Registered address | Last known status | Formation date | ||
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GLACIER INSPECTION SERVICES UK LIMITED | BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU | Active | Company formed on the 2014-02-18 |
Officer | Role | Date Appointed |
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BLACKWOOD PARTNERS LLP |
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SCOTT MARTIN |
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DUNCAN DARGIE MCDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS SHIELDS |
Director | ||
MARK DERRY |
Director | ||
THOMAS SHIELDS |
Company Secretary | ||
ROBERT BOYD MCLACHLAN |
Director | ||
ALEXANDER DICKSON NEILSON |
Director | ||
JOHN BARRIE REGINALD GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS OFFSHORE LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
TENNIS SCOTLAND | Director | 2016-02-22 | CURRENT | 2001-03-19 | Active | |
GLACIER HEAT TRANSFER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MSL HEAT TRANSFER LIMITED | Director | 2014-09-18 | CURRENT | 2014-04-15 | Active | |
GLACIER WHITELEY READ LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
GLACIER INSPECTION SERVICES UK LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
ROSS OFFSHORE CONSULTANCY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
GLACIER ENERGY SERVICES LIMITED | Director | 2013-08-16 | CURRENT | 1998-08-21 | Active | |
GLACIER WELDING SOLUTIONS LIMITED | Director | 2013-05-13 | CURRENT | 2011-06-15 | Active | |
SITE MACHINING SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2005-06-06 | Active | |
GLACIER MACHINING SOLUTIONS LIMITED | Director | 2011-03-25 | CURRENT | 1996-11-28 | Active | |
GLACIER ENERGY SERVICES HOLDINGS LIMITED | Director | 2011-03-23 | CURRENT | 2011-02-08 | Active | |
NOBLE DENTON SWITZERLAND S.A. | Director | 2008-06-15 | CURRENT | 2007-09-26 | Active | |
GLACIER ENERGY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 1998-08-21 | Active | |
GLACIER MACHINING SOLUTIONS LIMITED | Director | 2016-12-12 | CURRENT | 1996-11-28 | Active | |
T G LILLEYMAN & SON LIMITED | Director | 2011-06-30 | CURRENT | 1936-12-14 | Active | |
MELLOWVALE LIMITED | Director | 2011-04-01 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
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Alter floating charge SC0750400006 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Alter floating charge SC0750400003 | ||
466(Scot) | Alter floating charge SC0750400003 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
Alter floating charge SC0750400004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC0750400004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0750400002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0750400004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0750400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0750400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DARGIE MCDOUGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Professional Testing Services Uk Limited as a person with significant control on 2018-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED PROFESSIONAL TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIELDS | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
466(Scot) | Alter floating charge SC0750400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0750400003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
RES01 | ADOPT ARTICLES 18/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLACHLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS SHIELDS | |
AP04 | Appointment of corporate company secretary Blackwood Partners Llp | |
AP01 | DIRECTOR APPOINTED MR MARK DERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Pts House 296 High Street Methil Fife KY8 3EJ | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0750400002 | |
RES13 | APPROVAL OF ACCESSION AGREEMENTS 28/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD MCLACHAN / 31/12/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHIELDS / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD MCLACHAN / 27/01/2011 | |
RES01 | ADOPT ARTICLES 23/09/2010 | |
AR01 | 31/12/09 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS SHIELDS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD MCLACHAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHIELDS / 31/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SHIELDS / 31/12/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Outstanding | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLACIER INSPECTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as GLACIER INSPECTION SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90319000 | ||||
90319000 | ||||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |