GLACIER MACHINING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Sandy Smart as a director on 2025-05-13 |
| 29/04/2529 April 2025 | Alterations to floating charge SC1703830017 |
| 25/04/2525 April 2025 | Alterations to floating charge SC1703830022 |
| 22/04/2522 April 2025 | Alterations to floating charge SC1703830018 |
| 22/04/2522 April 2025 | Alterations to floating charge SC1703830019 |
| 19/04/2519 April 2025 | Alterations to floating charge SC1703830020 |
| 19/04/2519 April 2025 | Alterations to floating charge SC1703830021 |
| 28/03/2528 March 2025 | Registration of charge SC1703830022, created on 2025-03-26 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Alterations to floating charge SC1703830021 |
| 22/07/2422 July 2024 | Alterations to floating charge SC1703830020 |
| 20/07/2420 July 2024 | Alterations to floating charge SC1703830018 |
| 20/07/2420 July 2024 | Alterations to floating charge SC1703830019 |
| 20/07/2420 July 2024 | Alterations to floating charge SC1703830021 |
| 13/07/2413 July 2024 | Alterations to floating charge SC1703830017 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Registration of charge SC1703830021, created on 2024-07-05 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 09/07/249 July 2024 | Registration of charge SC1703830020, created on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Alterations to floating charge SC1703830017 |
| 23/12/2323 December 2023 | Alterations to floating charge SC1703830019 |
| 21/12/2321 December 2023 | Registration of charge SC1703830019, created on 2023-12-15 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Registration of charge SC1703830018, created on 2023-12-15 |
| 19/12/2319 December 2023 | Satisfaction of charge 13 in full |
| 19/12/2319 December 2023 | Satisfaction of charge SC1703830016 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 12 in full |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/08/2328 August 2023 | Termination of appointment of Hugh Norman Roberts as a director on 2023-06-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/01/2210 January 2022 | Alterations to floating charge 12 |
| 10/01/2210 January 2022 | Alterations to floating charge 13 |
| 07/01/227 January 2022 | Alterations to floating charge SC1703830016 |
| 06/01/226 January 2022 | Alterations to floating charge SC1703830017 |
| 30/12/2130 December 2021 | Satisfaction of charge 15 in full |
| 30/12/2130 December 2021 | Satisfaction of charge 14 in full |
| 30/12/2130 December 2021 | Registration of charge SC1703830017, created on 2021-12-23 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/1422 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR SANDY SMART |
| 05/11/145 November 2014 | COMPANY NAME CHANGED ROBERTS PIPELINE MACHINING LIMITED CERTIFICATE ISSUED ON 05/11/14 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARK DERRY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 70 QUEENS ROAD ABERDEEN AB15 4YE SCOTLAND |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHESON |
| 02/11/112 November 2011 | COMPANY NAME CHANGED GLACIER ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 22/10/1122 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/07/1114 July 2011 | SECTION 519 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED MBAE OIL & GAS LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 11/04/1111 April 2011 | CHANGE OF NAME 25/03/2011 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/04/119 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 08/04/118 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 08/04/118 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 07/04/117 April 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR DAVID STURROCK |
| 29/03/1129 March 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/03/1128 March 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR HUGH NORMAN ROBERTS |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR ROBERT HUTCHESON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON KERR |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR SCOTT MARTIN |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR SCOTT MARTIN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GALLAGHER |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM PO BOX 4 LOGANS ROAD MOTHERWELL ML1 3NP |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CHANGE OF NAME 27/10/2010 |
| 28/10/1028 October 2010 | CHANGE OF NAME 27/10/2010 |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED MB AEROSPACE LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED MBAE SHELF LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1116511.00 |
| 25/10/1025 October 2010 | REDUCE ISSUED CAPITAL 22/10/2010 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 22/10/10 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD GALLAGHER / 27/11/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 05/10/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED STEVEN HARRISON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED STEVEN RICHARD HARRISON |
| 12/12/0812 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S PARTICULARS CRAIG GALLAGHER |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0728 April 2007 | DEC MORT/CHARGE ***** |
| 28/04/0728 April 2007 | DEC MORT/CHARGE ***** |
| 26/04/0726 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DEC MORT/CHARGE ***** |
| 16/10/0316 October 2003 | DEC MORT/CHARGE ***** |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0327 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0327 September 2003 | � NC 100/4000100 23/0 |
| 27/09/0327 September 2003 | NC INC ALREADY ADJUSTED 23/09/03 |
| 27/09/0327 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0220 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 2-8 TELFORD ROAD CUMBERNAULD G67 2AX |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED HURSTWELL ROBERTS LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 18/12/9618 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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