Glacier Energy Services Limited

Company Name	Glacier Energy Services Limited
Directors	Scott Martin and Andrew Edwin Allan Scott
Company Status	Active
Company Number	SC188687
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Names	Ross Offshore Consultancy Limited and PTS Offshore Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(14 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Andrew Edwin Allan Scott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(22 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	16 August 2013(14 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Tobias Gordon Ross
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Sheena Ross
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	12b Peterseat Drive Altens Aberdeen Grampian AB12 3HT Scotland

Director Name	Mr Mark John Derry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Jim McAleese
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5a St Davids Drive St Davids Business Park Dalgety Bay Fife KY11 9PF Scotland

Director Name	Mr Sandy Smart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Martin Kilmurry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	Scotland
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	23 March 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rossoffshore.com
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

2 at £1	Glacier Energy Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,584,173
Cash	£29,772
Current Liabilities	£2,238,489

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

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
16 August 2013	Delivered on: 20 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2008	Delivered on: 28 February 2008 Satisfied on: 14 August 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 December 2023	Alterations to floating charge SC1886870004 (19 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
21 December 2023	Registration of charge SC1886870006, created on 15 December 2023 (28 pages)
19 December 2023	Satisfaction of charge SC1886870003 in full (1 page)
19 December 2023	Registration of charge SC1886870005, created on 15 December 2023 (74 pages)
1 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
7 January 2022	Alterations to floating charge SC1886870003 (52 pages)
6 January 2022	Alterations to floating charge SC1886870004 (52 pages)
30 December 2021	Registration of charge SC1886870004, created on 23 December 2021 (21 pages)
30 December 2021	Satisfaction of charge SC1886870002 in full (1 page)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
13 January 2021	Appointment of Mr Andrew Edwin Allan Scott as a director on 7 January 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
31 August 2020	Confirmation statement made on 21 August 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 (12 pages)
3 September 2019	Termination of appointment of Sandy Smart as a director on 2 September 2019 (1 page)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 March 2017	Appointment of Mr Duncan Dargie Mcdougall as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Duncan Dargie Mcdougall as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Martin Kilmurry as a director on 15 March 2017 (1 page)
23 March 2017	Termination of appointment of Martin Kilmurry as a director on 15 March 2017 (1 page)
21 October 2016	Full accounts made up to 31 March 2016 (12 pages)
21 October 2016	Full accounts made up to 31 March 2016 (12 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
12 January 2016	Appointment of Mr Martin Kilmurry as a director on 6 January 2016 (2 pages)
12 January 2016	Appointment of Mr Martin Kilmurry as a director on 6 January 2016 (2 pages)
2 December 2015	Company name changed pts offshore LIMITED\certificate issued on 02/12/15 CONNOT ‐ Change of name notice (3 pages)
2 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-30 RES15 ‐ Change company name resolution on 2015-11-30 (1 page)
2 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-30 (1 page)
2 December 2015	Company name changed ross offshore consultancy LIMITED\certificate issued on 02/12/15 CONNOT ‐ Change of name notice (3 pages)
2 December 2015	Company name changed ross offshore consultancy LIMITED\certificate issued on 02/12/15 CONNOT ‐ Change of name notice (3 pages)
2 December 2015	Company name changed pts offshore LIMITED\certificate issued on 02/12/15 CONNOT ‐ Change of name notice (3 pages)
2 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-30 (1 page)
2 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-30 RES15 ‐ Change company name resolution on 2015-11-30 (1 page)
1 December 2015	Appointment of Mr Sandy Smart as a director on 30 November 2015 (2 pages)
1 December 2015	Appointment of Mr Sandy Smart as a director on 30 November 2015 (2 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)
1 September 2015	Termination of appointment of Tobias Gordon Ross as a director on 15 August 2015 (1 page)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Termination of appointment of Tobias Gordon Ross as a director on 15 August 2015 (1 page)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
26 August 2015	Alterations to floating charge SC1886870002 (56 pages)
26 August 2015	Alterations to floating charge SC1886870003 (70 pages)
26 August 2015	Alterations to floating charge SC1886870003 (70 pages)
26 August 2015	Alterations to floating charge SC1886870002 (56 pages)
20 August 2015	Registration of charge SC1886870003, created on 14 August 2015 (16 pages)
20 August 2015	Registration of charge SC1886870003, created on 14 August 2015 (16 pages)
21 April 2015	Termination of appointment of Jim Mcaleese as a director on 2 April 2015 (1 page)
21 April 2015	Termination of appointment of Jim Mcaleese as a director on 2 April 2015 (1 page)
21 April 2015	Termination of appointment of Jim Mcaleese as a director on 2 April 2015 (1 page)
9 February 2015	Appointment of Mr Jim Mcaleese as a director on 15 January 2015 (2 pages)
9 February 2015	Appointment of Mr Jim Mcaleese as a director on 15 January 2015 (2 pages)
3 February 2015	Termination of appointment of Mark Derry as a director on 15 January 2015 (1 page)
3 February 2015	Termination of appointment of Mark Derry as a director on 15 January 2015 (1 page)
22 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
4 March 2014	Resolutions RES13 ‐ Accession agreements approval 28/02/2014 (2 pages)
4 March 2014	Resolutions RES13 ‐ Accession agreements approval 28/02/2014 (2 pages)
25 September 2013	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013 (17 pages)
25 September 2013	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013 (17 pages)
5 September 2013	Alterations to a floating charge (48 pages)
5 September 2013	Alterations to a floating charge (48 pages)
28 August 2013	Appointment of Blackwood Partners Llp as a secretary (2 pages)
28 August 2013	Appointment of Blackwood Partners Llp as a secretary (2 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 August 2013	Registered office address changed from 12B Peterseat Drive Altens Aberdeen Grampian AB12 3HT on 22 August 2013 (2 pages)
22 August 2013	Appointment of Mr Mark Derry as a director (3 pages)
22 August 2013	Termination of appointment of Sheena Ross as a secretary (2 pages)
22 August 2013	Termination of appointment of Sheena Ross as a secretary (2 pages)
22 August 2013	Appointment of Mr Scott Martin as a director (3 pages)
22 August 2013	Appointment of Mr Scott Martin as a director (3 pages)
22 August 2013	Registered office address changed from 12B Peterseat Drive Altens Aberdeen Grampian AB12 3HT on 22 August 2013 (2 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 August 2013	Appointment of Mr Mark Derry as a director (3 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 ANNOTATION A second filed AR01 was registered on 25/09/2013. (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 ANNOTATION A second filed AR01 was registered on 25/09/2013. (4 pages)
20 August 2013	Registration of charge 1886870002 (22 pages)
20 August 2013	Registration of charge 1886870002 (22 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Secretary's details changed for Sheena Ross on 1 September 2011 (1 page)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Secretary's details changed for Sheena Ross on 1 September 2011 (1 page)
12 September 2011	Secretary's details changed for Sheena Ross on 1 September 2011 (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (13 pages)
14 September 2010	Director's details changed for Tobias Gordon Ross on 26 July 2010 (3 pages)
14 September 2010	Secretary's details changed for {officer_name} (3 pages)
14 September 2010	Secretary's details changed (3 pages)
14 September 2010	Secretary's details changed (3 pages)
14 September 2010	Director's details changed for Tobias Gordon Ross on 26 July 2010 (3 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (13 pages)
6 September 2010	Registered office address changed from Springfield Farm Penicuik Midlothian EH26 8PR on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Springfield Farm Penicuik Midlothian EH26 8PR on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Springfield Farm Penicuik Midlothian EH26 8PR on 6 September 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (10 pages)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (10 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 September 2007	Return made up to 21/08/07; no change of members (6 pages)
3 September 2007	Return made up to 21/08/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2006	Return made up to 21/08/06; full list of members (6 pages)
25 August 2006	Return made up to 21/08/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 September 2005	Return made up to 21/08/05; full list of members (6 pages)
8 September 2005	Return made up to 21/08/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 September 2004	Return made up to 21/08/04; full list of members (6 pages)
18 September 2004	Return made up to 21/08/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 21/08/03; full list of members (6 pages)
26 August 2003	Return made up to 21/08/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 November 2002	Return made up to 21/08/02; full list of members (6 pages)
18 November 2002	Return made up to 21/08/02; full list of members (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Full accounts made up to 31 March 2000 (9 pages)
14 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Registered office changed on 26/09/00 from: mauricewood lodge mauricewood road penicuik midlothian EH26 0NH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: mauricewood lodge mauricewood road penicuik midlothian EH26 0NH (1 page)
21 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
21 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 September 1999	Return made up to 21/08/99; full list of members (6 pages)
7 September 1999	Return made up to 21/08/99; full list of members (6 pages)
16 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
16 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
21 August 1998	Incorporation (15 pages)
21 August 1998	Incorporation (15 pages)

Glacier Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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