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GLACIER MACHINING SOLUTIONS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC170383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- MARTIN, Scott
- Company secretaries
- MARTIN, Scott
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-28
- Age Of Company 1996-11-28 27 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Glacier Energy Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROBERTS MACHINING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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GLACIER MACHINING SOLUTIONS LIMITED Company Description
- GLACIER MACHINING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC170383. Its current trading status is "live". It was registered 1996-11-28. It was previously called ROBERTS MACHINING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at Blackwood House .
Get GLACIER MACHINING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glacier Machining Solutions Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 1996-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-10) - MR01
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resolution (2024-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-09) - MR01
keyboard_arrow_right 2023
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mortgage-alter-floating-charge-with-number (2023-12-29) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2023-12-23) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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accounts-with-accounts-type-small (2023-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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termination-director-company-with-name-termination-date (2023-08-28) - TM01
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accounts-with-accounts-type-small (2023-03-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-small (2022-03-30) - AA
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mortgage-alter-floating-charge-with-number (2022-01-06) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2022-01-07) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2022-01-10) - 466(Scot)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
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mortgage-satisfy-charge-full (2021-12-30) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-small (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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resolution (2018-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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mortgage-alter-floating-charge-with-number (2015-08-28) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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mortgage-alter-floating-charge-with-number (2015-08-26) - 466(Scot)
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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mortgage-alter-floating-charge-with-number (2015-09-03) - 466(Scot)
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-22) - AA
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certificate-change-of-name-company (2014-11-05) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-20) - CH04
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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legacy (2011-03-29) - MG01s
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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appoint-person-director-company-with-name (2011-03-29) - AP01
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termination-secretary-company-with-name (2011-03-28) - TM02
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legacy (2011-04-04) - MG03s
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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accounts-with-accounts-type-full (2011-03-14) - AA
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appoint-corporate-secretary-company-with-name (2011-03-29) - AP04
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change-account-reference-date-company-current-extended (2011-03-28) - AA01
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legacy (2011-04-09) - MG01s
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auditors-resignation-company (2011-04-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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certificate-change-of-name-company (2011-11-02) - CERTNM
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mortgage-alter-floating-charge-with-number (2011-10-22) - 466(Scot)
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miscellaneous (2011-07-14) - MISC
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certificate-change-of-name-company (2011-04-11) - CERTNM
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legacy (2011-10-18) - MG01s
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2011-04-08) - 466(Scot)
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resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-10-25) - CAP-SS
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accounts-with-accounts-type-full (2010-04-01) - AA
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resolution (2010-10-25) - RESOLUTIONS
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legacy (2010-10-25) - SH20
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resolution (2010-10-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-10-25) - SH19
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certificate-change-of-name-company (2010-10-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-12-12) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 419a(Scot)
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legacy (2007-04-28) - 419a(Scot)
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legacy (2007-05-25) - 288b
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legacy (2007-04-26) - 410(Scot)
-
legacy (2007-04-26) - 288a
-
legacy (2007-04-18) - 288a
-
legacy (2007-08-09) - 225
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legacy (2007-11-27) - 363a
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-14) - 155(6)a
keyboard_arrow_right 2006
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mortgage-alter-floating-charge (2006-09-28) - 466(Scot)
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legacy (2006-12-05) - 363s
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-09-14) - 155(6)a
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-09-19) - 410(Scot)
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mortgage-alter-floating-charge (2006-09-19) - 466(Scot)
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legacy (2006-09-23) - 410(Scot)
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mortgage-alter-floating-charge (2006-09-27) - 466(Scot)
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legacy (2006-09-27) - 410(Scot)
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legacy (2006-09-27) - 419a(Scot)
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288c
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legacy (2005-08-09) - 288c
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-12-02) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-11-30) - 363s
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auditors-resignation-company (2004-08-03) - AUD
-
legacy (2004-07-05) - 288a
-
legacy (2004-07-05) - 288b
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-04-30) - AA
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 123
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resolution (2003-09-27) - RESOLUTIONS
-
legacy (2003-09-25) - 225
-
legacy (2003-01-08) - 288b
-
legacy (2003-09-05) - 288b
-
legacy (2003-01-08) - 288a
-
legacy (2003-09-27) - 88(2)R
-
legacy (2003-10-13) - 155(6)a
-
legacy (2003-10-13) - 410(Scot)
-
resolution (2003-10-15) - RESOLUTIONS
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-16) - 419a(Scot)
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-12-09) - 363s
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-10) - 288a
-
legacy (2002-12-20) - 410(Scot)
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resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-12-06) - 363s
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-04) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-04-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-11-30) - AA
-
legacy (1999-11-04) - 288a
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legacy (1999-11-04) - 288b
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-01-22) - 288b
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288a
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legacy (1997-01-09) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-11-28) - NEWINC
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 288a
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legacy (1996-12-20) - 287
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memorandum-articles (1996-12-18) - MEM/ARTS