Glacier Machining Solutions Limited

Company Name	Glacier Machining Solutions Limited
Company Status	Active
Company Number	SC170383
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Scott Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Hugh Norman Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Mr Scott Martin
Status	Current
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Sandy Smart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Stewart Robert Watson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	9 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	Flat 22 Bothwell Grange Main Street Uddingston Glasgow G71 7HD Scotland

Director Name	Mr Hugh Norman Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hamarslea Upper Smollett Street Alexandria Dunbartonshire G83 0LN Scotland

Director Name	Gwynne David Roberts
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	21 Mansewood Drive Dumbarton Dunbartonshire G82 3EU Scotland

Director Name	Bernard George Phimister
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Brooklime Gardens East Kilbride South Lanarkshire G74 4UB Scotland

Director Name	Norman Darroch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2003)
Role	Sales Director
Correspondence Address	24 Braemar Grove Dunblane Perthshire FK15 0DE Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Secretary Name	Stewart Robert Watson
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	9 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	Flat 22 Bothwell Grange Main Street Uddingston Glasgow G71 7HD Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 months after company formation)
Appointment Duration	6 years (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Paul White
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	58 Dunnock Lane Cottam Preston Lancs PR4 0NK

Director Name	Paul White
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2002)
Role	Chartered Accountant
Correspondence Address	58 Dunnock Lane Cottam Preston Lancs PR4 0NK

Director Name	Mr Craig Richard Gallagher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stronvar 33 Boclair Road Bearsden Lanarkshire G61 2AF Scotland

Director Name	Callum Anthony Gough
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manse Cottage Wanlockhead Biggar Lanarkshire ML12 6UR Scotland

Secretary Name	Mr Ian Morton Montgomerie
Nationality	British
Status	Resigned
Appointed	06 December 2002(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	57 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QW Scotland

Director Name	Mr Ian Morton Montgomerie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QW Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2007)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Owen Polland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2007)
Role	Accountant
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Secretary Name	Mr Owen Polland
Nationality	British
Status	Resigned
Appointed	17 October 2003(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Secretary Name	Mr Robert Herd Hamilton
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Manse Road Motherwell ML1 2PT Scotland

Director Name	Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 4 Logans Road Motherwell ML1 3NP Scotland

Secretary Name	Gordon William Kerr
Nationality	British
Status	Resigned
Appointed	20 April 2007(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 4 Logans Road Motherwell ML1 3NP Scotland

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(12 years after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2008)
Role	Investor Director
Country of Residence	England
Correspondence Address	Hillside 54 Uppelby Eastingwold York Yorkshire YO61 3BB

Director Name	Mr David Sturrock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Robert Hutcheson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(14 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Mark John Derry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Sandy Smart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Duncan Dargie McDougall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	glacier.co.uk
Telephone	01224 515517
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.1m at £1	Glacier Energy Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,500,385
Cash	£51,264
Current Liabilities	£2,332,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

8 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 September 2006	Delivered on: 23 September 2006 Satisfied on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage all the freehold and leasehold property, by way of fixed charge all estates or interests in any freehold and leasehold property - includes floating charge over all the undertaking and all property assets and rights of the company present and future and further fixed charges - see form 410 paper apart for full details. Fully Satisfied
8 September 2006	Delivered on: 23 September 2006 Satisfied on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 September 2006	Delivered on: 19 September 2006 Satisfied on: 28 April 2007 Persons entitled: North Atlantic Value LLP as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 September 2006	Delivered on: 19 September 2006 Satisfied on: 28 April 2007 Persons entitled: North Atlantic Value LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 September 2003	Delivered on: 13 October 2003 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage over any freehold and leasehold property (of which there are none); fixed charges over assets; floating charge over same. Fully Satisfied
28 September 2003	Delivered on: 13 October 2003 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 2002	Delivered on: 20 December 2002 Satisfied on: 16 October 2003 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Fixed charge over all property. Fully Satisfied
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 2 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 2 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 2002	Delivered on: 20 December 2002 Satisfied on: 16 October 2003 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 2021	Delivered on: 30 December 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: N/A. Outstanding
14 August 2015	Delivered on: 20 August 2015 Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee) Classification: A registered charge Outstanding
6 October 2011	Delivered on: 18 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 March 2011	Delivered on: 9 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 March 2011	Delivered on: 29 March 2011 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 March 2011	Delivered on: 29 March 2011 Persons entitled: Simmons Parallel Private L.P. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
7 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Duncan Dargie Mcdougall as a director on 16 March 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 September 2019	Appointment of Mr Sandy Smart as a director on 2 September 2019 (2 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 December 2016	Appointment of Mr Duncan Mcdougall as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Mr Duncan Mcdougall as a director on 12 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (11 pages)
21 October 2016	Full accounts made up to 31 March 2016 (11 pages)
5 January 2016	Termination of appointment of Sandy Smart as a director on 22 December 2015 (1 page)
5 January 2016	Termination of appointment of Sandy Smart as a director on 22 December 2015 (1 page)
24 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,116,511 (5 pages)
24 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,116,511 (5 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 September 2015	Alterations to floating charge 14 (51 pages)
3 September 2015	Alterations to floating charge 14 (51 pages)
28 August 2015	Alterations to floating charge 12 (186 pages)
28 August 2015	Alterations to floating charge 12 (186 pages)
28 August 2015	Alterations to floating charge 13 (186 pages)
28 August 2015	Alterations to floating charge 13 (186 pages)
26 August 2015	Alterations to floating charge 15 (56 pages)
26 August 2015	Alterations to floating charge SC1703830016 (58 pages)
26 August 2015	Alterations to floating charge 15 (56 pages)
26 August 2015	Alterations to floating charge SC1703830016 (58 pages)
20 August 2015	Registration of charge SC1703830016, created on 14 August 2015 (16 pages)
20 August 2015	Registration of charge SC1703830016, created on 14 August 2015 (16 pages)
29 July 2015	Termination of appointment of Mark John Derry as a director on 10 July 2015 (1 page)
29 July 2015	Termination of appointment of Mark John Derry as a director on 10 July 2015 (1 page)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,116,511 (5 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,116,511 (5 pages)
6 November 2014	Appointment of Mr Sandy Smart as a director on 4 November 2014 (2 pages)
6 November 2014	Appointment of Mr Sandy Smart as a director on 4 November 2014 (2 pages)
6 November 2014	Appointment of Mr Sandy Smart as a director on 4 November 2014 (2 pages)
5 November 2014	Company name changed roberts pipeline machining LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
5 November 2014	Company name changed roberts pipeline machining LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,116,511 (5 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,116,511 (5 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 May 2013	Appointment of Mr Mark Derry as a director (2 pages)
8 May 2013	Appointment of Mr Mark Derry as a director (2 pages)
7 May 2013	Termination of appointment of David Sturrock as a director (1 page)
7 May 2013	Termination of appointment of David Sturrock as a director (1 page)
20 December 2012	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
20 December 2012	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
15 November 2012	Registered office address changed from 70 Queens Road Aberdeen AB15 4YE Scotland on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 70 Queens Road Aberdeen AB15 4YE Scotland on 15 November 2012 (1 page)
12 October 2012	Full accounts made up to 31 March 2012 (20 pages)
12 October 2012	Full accounts made up to 31 March 2012 (20 pages)
21 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
12 December 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
2 November 2011	Company name changed glacier energy services LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Company name changed glacier energy services LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution (3 pages)
22 October 2011	Alterations to floating charge 15 (5 pages)
22 October 2011	Alterations to floating charge 15 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
14 July 2011	Section 519 (1 page)
14 July 2011	Section 519 (1 page)
11 April 2011	Company name changed mbae oil & gas LIMITED\certificate issued on 11/04/11 CONNOT ‐ (3 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-25 (1 page)
11 April 2011	Company name changed mbae oil & gas LIMITED\certificate issued on 11/04/11 CONNOT ‐ (3 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-25 (1 page)
9 April 2011	Alterations to floating charge 14 (10 pages)
9 April 2011	Alterations to floating charge 14 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
8 April 2011	Alterations to floating charge 12 (5 pages)
8 April 2011	Alterations to floating charge 12 (5 pages)
8 April 2011	Alterations to floating charge 13 (5 pages)
8 April 2011	Alterations to floating charge 13 (5 pages)
7 April 2011	Auditor's resignation (2 pages)
7 April 2011	Auditor's resignation (2 pages)
4 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (4 pages)
4 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (4 pages)
4 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
29 March 2011	Appointment of Blackwood Partners Llp as a secretary (2 pages)
29 March 2011	Appointment of Mr David Sturrock as a director (2 pages)
29 March 2011	Appointment of Blackwood Partners Llp as a secretary (2 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 March 2011	Appointment of Mr David Sturrock as a director (2 pages)
28 March 2011	Termination of appointment of Craig Gallagher as a director (1 page)
28 March 2011	Registered office address changed from Po Box 4 Logans Road Motherwell ML1 3NP on 28 March 2011 (1 page)
28 March 2011	Termination of appointment of Gordon Kerr as a director (1 page)
28 March 2011	Appointment of Mr Robert Hutcheson as a director (2 pages)
28 March 2011	Appointment of Mr Hugh Norman Roberts as a director (2 pages)
28 March 2011	Registered office address changed from Po Box 4 Logans Road Motherwell ML1 3NP on 28 March 2011 (1 page)
28 March 2011	Appointment of Mr Hugh Norman Roberts as a director (2 pages)
28 March 2011	Termination of appointment of Gordon Kerr as a director (1 page)
28 March 2011	Appointment of Mr Scott Martin as a director (2 pages)
28 March 2011	Appointment of Mr Scott Martin as a secretary (1 page)
28 March 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
28 March 2011	Termination of appointment of Gordon Kerr as a secretary (1 page)
28 March 2011	Appointment of Mr Robert Hutcheson as a director (2 pages)
28 March 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
28 March 2011	Termination of appointment of Gordon Kerr as a secretary (1 page)
28 March 2011	Termination of appointment of Craig Gallagher as a director (1 page)
28 March 2011	Appointment of Mr Scott Martin as a director (2 pages)
28 March 2011	Appointment of Mr Scott Martin as a secretary (1 page)
14 March 2011	Full accounts made up to 31 December 2010 (21 pages)
14 March 2011	Full accounts made up to 31 December 2010 (21 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Company name changed mb aerospace LIMITED\certificate issued on 28/10/10 CONNOT ‐ (4 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
28 October 2010	Company name changed mbae shelf LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
28 October 2010	Company name changed mb aerospace LIMITED\certificate issued on 28/10/10 CONNOT ‐ (4 pages)
28 October 2010	Company name changed mbae shelf LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2010	Statement by directors (2 pages)
25 October 2010	Statement of capital on 25 October 2010 GBP 1,116,511.00 (4 pages)
25 October 2010	Solvency statement dated 22/10/10 (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 1,116,511.00 (4 pages)
25 October 2010	Solvency statement dated 22/10/10 (1 page)
25 October 2010	Statement by directors (2 pages)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Craig Richard Gallagher on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Craig Richard Gallagher on 27 November 2009 (2 pages)
6 October 2009	Secretary's details changed for Gordon William Kerr on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Gordon William Kerr on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Gordon William Kerr on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Gordon William Kerr on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Gordon William Kerr on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Gordon William Kerr on 5 October 2009 (2 pages)
2 April 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Full accounts made up to 31 December 2008 (19 pages)
15 December 2008	Director appointed steven richard harrison (2 pages)
15 December 2008	Director appointed steven richard harrison (2 pages)
15 December 2008	Appointment terminated director steven harrison (1 page)
15 December 2008	Appointment terminated director steven harrison (1 page)
12 December 2008	Return made up to 27/11/08; full list of members (3 pages)
12 December 2008	Return made up to 27/11/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / craig gallagher / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / craig gallagher / 11/08/2008 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
9 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2007	Declaration of assistance for shares acquisition (9 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2007	Declaration of assistance for shares acquisition (9 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Partic of mort/charge * (5 pages)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	Partic of mort/charge * (5 pages)
26 April 2007	New secretary appointed (1 page)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 December 2006	Return made up to 28/11/06; full list of members (7 pages)
5 December 2006	Return made up to 28/11/06; full list of members (7 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (14 pages)
28 September 2006	Alterations to a floating charge (7 pages)
28 September 2006	Alterations to a floating charge (14 pages)
28 September 2006	Alterations to a floating charge (5 pages)
28 September 2006	Alterations to a floating charge (5 pages)
28 September 2006	Alterations to a floating charge (10 pages)
28 September 2006	Alterations to a floating charge (7 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (13 pages)
28 September 2006	Alterations to a floating charge (10 pages)
28 September 2006	Alterations to a floating charge (13 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Partic of mort/charge * (5 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Alterations to a floating charge (12 pages)
27 September 2006	Partic of mort/charge * (5 pages)
27 September 2006	Alterations to a floating charge (12 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (8 pages)
23 September 2006	Partic of mort/charge * (8 pages)
19 September 2006	Partic of mort/charge * (7 pages)
19 September 2006	Alterations to a floating charge (12 pages)
19 September 2006	Alterations to a floating charge (12 pages)
19 September 2006	Partic of mort/charge * (6 pages)
19 September 2006	Partic of mort/charge * (6 pages)
19 September 2006	Partic of mort/charge * (7 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Full accounts made up to 30 June 2006 (18 pages)
4 September 2006	Full accounts made up to 30 June 2006 (18 pages)
2 December 2005	Return made up to 28/11/05; full list of members (7 pages)
2 December 2005	Return made up to 28/11/05; full list of members (7 pages)
9 September 2005	Full accounts made up to 30 June 2005 (15 pages)
9 September 2005	Full accounts made up to 30 June 2005 (15 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
14 December 2004	Full accounts made up to 30 June 2004 (18 pages)
14 December 2004	Full accounts made up to 30 June 2004 (18 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Auditor's resignation (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 28/11/03; full list of members (7 pages)
2 July 2004	Return made up to 28/11/03; full list of members (7 pages)
30 April 2004	Full accounts made up to 30 June 2003 (19 pages)
30 April 2004	Full accounts made up to 30 June 2003 (19 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Dec mort/charge * (5 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Dec mort/charge * (4 pages)
16 October 2003	Dec mort/charge * (4 pages)
16 October 2003	Dec mort/charge * (5 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2003	Partic of mort/charge * (7 pages)
13 October 2003	Partic of mort/charge * (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (8 pages)
13 October 2003	Partic of mort/charge * (7 pages)
13 October 2003	Partic of mort/charge * (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (8 pages)
27 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2003	Ad 24/09/03--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
27 September 2003	Nc inc already adjusted 23/09/03 (1 page)
27 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2003	Nc inc already adjusted 23/09/03 (1 page)
27 September 2003	Ad 24/09/03--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
25 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Partic of mort/charge * (19 pages)
20 December 2002	Partic of mort/charge * (13 pages)
20 December 2002	Partic of mort/charge * (13 pages)
20 December 2002	Partic of mort/charge * (19 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
9 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: 2-8 telford road cumbernauld G67 2AX (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: 2-8 telford road cumbernauld G67 2AX (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
17 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
23 June 1999	Company name changed hurstwell roberts LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed hurstwell roberts LIMITED\certificate issued on 24/06/99 (2 pages)
17 February 1999	Return made up to 28/11/98; no change of members (6 pages)
17 February 1999	Return made up to 28/11/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 January 1998	Return made up to 28/11/97; full list of members (8 pages)
29 January 1998	Return made up to 28/11/97; full list of members (8 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
9 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 December 1996	New secretary appointed;new director appointed (3 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New secretary appointed;new director appointed (3 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
18 December 1996	Memorandum and Articles of Association (21 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Memorandum and Articles of Association (21 pages)
28 November 1996	Incorporation (18 pages)
28 November 1996	Incorporation (18 pages)

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