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GLACIER ENERGY SERVICES HOLDINGS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC393101
- 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
- 2011-02-08
- Age Of Company 2011-02-08 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Glacier Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLACIER SHELFCO1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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GLACIER ENERGY SERVICES HOLDINGS LIMITED Company Description
- GLACIER ENERGY SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC393101. Its current trading status is "live". It was registered 2011-02-08. It was previously called GLACIER SHELFCO1 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at Blackwood House .
Get GLACIER ENERGY SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glacier Energy Services Holdings Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2011-02-08
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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resolution (2023-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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memorandum-articles (2023-06-23) - MA
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capital-return-purchase-own-shares (2023-07-28) - SH03
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mortgage-alter-floating-charge-with-number (2023-12-23) - 466(Scot)
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notification-of-a-person-with-significant-control (2023-12-22) - PSC02
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capital-cancellation-shares (2023-07-28) - SH06
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accounts-with-accounts-type-group (2023-12-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-12-21) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
keyboard_arrow_right 2022
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mortgage-alter-floating-charge-with-number (2022-01-10) - 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 (2022-01-06) - 466(Scot)
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accounts-with-accounts-type-group (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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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
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confirmation-statement-with-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
keyboard_arrow_right 2018
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resolution (2018-09-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-12) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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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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mortgage-alter-floating-charge-with-number (2015-08-28) - 466(Scot)
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accounts-with-accounts-type-group (2015-11-02) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-01) - MR04
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resolution (2014-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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capital-name-of-class-of-shares (2014-03-05) - SH08
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accounts-with-accounts-type-group (2014-09-22) - AA
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capital-allotment-shares (2014-03-05) - SH01
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resolution (2014-04-09) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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capital-allotment-shares (2013-08-22) - SH01
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capital-name-of-class-of-shares (2013-08-22) - SH08
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resolution (2013-08-22) - RESOLUTIONS
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capital-allotment-shares (2013-06-19) - SH01
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resolution (2013-06-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-17) - MR01
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resolution (2013-05-08) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-03-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-15) - AA
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capital-allotment-shares (2012-07-17) - SH01
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capital-allotment-shares (2012-06-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-06-28) - SH19
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legacy (2012-06-28) - SH20
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legacy (2012-06-28) - CAP-SS
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resolution (2012-06-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-28) - SH08
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change-corporate-secretary-company-with-change-date (2012-03-09) - CH04
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capital-allotment-shares (2012-03-07) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-10) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2011-10-22) - 466(Scot)
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certificate-change-of-name-company (2011-03-10) - CERTNM
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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appoint-corporate-secretary-company-with-name (2011-03-23) - AP04
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change-account-reference-date-company-current-extended (2011-03-23) - AA01
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termination-director-company-with-name (2011-03-23) - TM01
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incorporation-company (2011-02-08) - NEWINC
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legacy (2011-03-29) - MG01s
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appoint-person-director-company-with-name (2011-04-06) - AP01
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resolution (2011-04-07) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2011-04-08) - 466(Scot)
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termination-director-company-with-name (2011-04-08) - TM01
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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legacy (2011-04-09) - MG01s
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legacy (2011-10-18) - MG01s