Active
Company Information for GLACIER ENERGY SERVICES HOLDINGS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
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Company Registration Number
SC393101
Private Limited Company
Active |
Company Name | ||
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GLACIER ENERGY SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC393101 | |
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Company ID Number | SC393101 | |
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:05:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GLACIER ENERGY SERVICES HOLDINGS LIMITED | Singapore | Active | Company formed on the 2013-04-23 |
Officer | Role | Date Appointed |
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BLACKWOOD PARTNERS LLP |
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SCOTT MARTIN |
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EWAN ALISDAIR DUNCAN MACKINNON |
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SCOTT MARTIN |
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CIARAN PATRICK GERARD O'DONNELL |
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MICHAEL STRAUGHEN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID STURROCK |
Director | ||
ALASTAIR BLACKWOOD WYPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMEC GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-26 | Active | |
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 LIMITED | Director | 2014-02-28 | CURRENT | 1981-06-02 | 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 | |
NOBLE DENTON SWITZERLAND S.A. | Director | 2008-06-15 | CURRENT | 2007-09-26 | Active | |
VINSTRA CONSULTING LIMITED | Director | 2016-01-05 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
FLXG SCOTLAND LIMITED | Director | 2012-09-12 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
ROAD2BUILD LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2016-07-12 | |
ASCO GROUP LIMITED | Director | 2015-03-01 | CURRENT | 2011-11-18 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2015-02-06 | CURRENT | 2014-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Alter floating charge SC3931010014 | ||
Alter floating charge SC3931010013 | ||
Alter floating charge SC3931010011 | ||
Alter floating charge SC3931010012 | ||
Alter floating charge SC3931010010 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Consolidation of shares on | ||
20/06/24 STATEMENT OF CAPITAL GBP 1643083 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Consolidation of shares 20/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Consolidation of shares 20/06/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Alter floating charge SC3931010012 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 1,683,080.31 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
Alter floating charge 1 | ||
Alter floating charge 2 | ||
466(Scot) | Alter floating charge 2 | |
Alter floating charge SC3931010006 | ||
466(Scot) | Alter floating charge SC3931010006 | |
Alter floating charge SC3931010010 | ||
466(Scot) | Alter floating charge SC3931010010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3931010007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3931010010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010010 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3931010009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN PATRICK GERARD O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 18/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1878440.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010007 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1878440.31 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3931010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1878440.31 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/03/14 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 1878440.31 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3931010005 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STRAUGHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/08/2013 | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 1876499.56 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 1810731.06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3931010005 | |
RES01 | ADOPT ARTICLES 26/04/2013 | |
AR01 | 08/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 09/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 1809500 | |
SH19 | 28/06/12 STATEMENT OF CAPITAL GBP 1506500 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/12 | |
RES01 | ADOPT ARTICLES 22/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2012 | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 1808438 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 25/03/2011 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 2150000 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
ANNOTATION | Rectified | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WYPER | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
AP01 | DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WYPER | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
AP03 | SECRETARY APPOINTED MR SCOTT MARTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID STURROCK | |
AP01 | DIRECTOR APPOINTED MR CIARAN PATRICK GERARD O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARTIN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GLACIER SHELFCO1 LIMITED CERTIFICATE ISSUED ON 10/03/11 | |
RES15 | CHANGE OF NAME 04/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Outstanding | MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Satisfied | MAVEN CAPITAL PARTNERS UK LLP, A LIMITED PARTNERSHIP REGISTERED IN ENGLAND AND WALES UNDER OC339387, WHOSE REGISTERED OFFICE IS AT QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET AS TRUSTEE UNDER THE MAVEN 3 TRUST DEED | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Outstanding | SIMMONS PARALLEL PRIVATE L.P. |
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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 ENERGY SERVICES HOLDINGS LIMITED
GLACIER ENERGY SERVICES HOLDINGS LIMITED owns 1 domain names.
glacier.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLACIER ENERGY SERVICES HOLDINGS LIMITED are:
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. |