GLACIER MACHINING SOLUTIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GLACIER MACHINING SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GLACIER MACHINING SOLUTIONS LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: SC170383. The accounts status is SMALL and accounts are next due on 31/12/2024.
GLACIER MACHINING SOLUTIONS LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: SC170383. The accounts status is SMALL and accounts are next due on 31/12/2024.
GLACIER MACHINING SOLUTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Previous trading names include:
ROBERTS MACHINING SOLUTIONS LIMITED (until 04/04/2018)
ROBERTS MACHINING SOLUTIONS LIMITED (until 04/04/2018)
ROBERTS PIPELINE MACHINING LIMITED (until 05/11/2014)
GLACIER ENERGY SERVICES LIMITED (until 02/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-03-25 | CURRENT | ||
MR SCOTT MARTIN | Jan 1969 | British | Director | 2011-03-25 | CURRENT |
MR SANDY SMART | Jun 1961 | British | Director | 2019-09-02 | CURRENT |
MR SCOTT MARTIN | Secretary | 2011-03-25 | CURRENT | ||
PAUL WHITE | Apr 1968 | British | Secretary | 1999-10-21 UNTIL 2002-12-06 | RESIGNED |
MR HUGH NORMAN ROBERTS | Oct 1959 | British | Director | 1996-11-29 UNTIL 1999-10-21 | RESIGNED |
MR SANDY SMART | Jun 1961 | British | Director | 2014-11-04 UNTIL 2015-12-22 | RESIGNED |
MR DAVID STURROCK | Jun 1960 | British | Director | 2011-03-25 UNTIL 2013-04-26 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Director | 1997-09-01 UNTIL 2003-09-24 | RESIGNED |
PAUL WHITE | Apr 1968 | British | Director | 2000-04-02 UNTIL 2002-12-18 | RESIGNED |
STEWART ROBERT WATSON | Sep 1968 | British | Director | 1996-11-29 UNTIL 1997-09-01 | RESIGNED |
MR ROBERT HERD HAMILTON | Mar 1955 | British | Secretary | 2004-07-01 UNTIL 2007-04-20 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-11-28 UNTIL 1996-11-29 | RESIGNED | ||
MR GORDON WILLIAM KERR | Jun 1969 | British | Secretary | 2007-04-20 UNTIL 2011-03-25 | RESIGNED |
MR OWEN POLLAND | Sep 1950 | British | Director | 2003-10-17 UNTIL 2007-04-20 | RESIGNED |
MR IAN MORTON MONTGOMERIE | Jul 1967 | British | Secretary | 2002-12-06 UNTIL 2003-10-17 | RESIGNED |
MR OWEN POLLAND | Sep 1950 | British | Secretary | 2003-10-17 UNTIL 2004-07-01 | RESIGNED |
STEWART ROBERT WATSON | Sep 1968 | British | Secretary | 1996-11-29 UNTIL 1997-09-01 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Secretary | 1997-09-01 UNTIL 1999-10-21 | RESIGNED |
MR HUGH NORMAN ROBERTS | Oct 1959 | British | Director | 2011-03-25 UNTIL 2023-06-12 | RESIGNED |
GWYNNE DAVID ROBERTS | Dec 1938 | British | Director | 1996-11-29 UNTIL 1999-10-21 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1996-11-28 UNTIL 1996-11-29 | RESIGNED | ||
BERNARD GEORGE PHIMISTER | Oct 1946 | British | Director | 1996-11-29 UNTIL 2004-01-31 | RESIGNED |
MR IAN MORTON MONTGOMERIE | Jul 1967 | British | Director | 2003-01-01 UNTIL 2003-10-17 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2016-12-12 UNTIL 2020-03-16 | RESIGNED |
MR STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 2008-12-15 UNTIL 2008-12-15 | RESIGNED |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2007-03-12 UNTIL 2011-03-25 | RESIGNED |
MR ROBERT HUTCHESON | Feb 1970 | British | Director | 2011-03-25 UNTIL 2011-10-04 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2003-10-17 UNTIL 2007-04-20 | RESIGNED |
CALLUM ANTHONY GOUGH | Jan 1960 | British | Director | 2001-08-20 UNTIL 2003-08-22 | RESIGNED |
CRAIG RICHARD GALLAGHER | Feb 1973 | British | Director | 2001-08-20 UNTIL 2011-03-25 | RESIGNED |
MR MARK JOHN DERRY | Jun 1961 | British | Director | 2013-04-26 UNTIL 2015-07-10 | RESIGNED |
NORMAN DARROCH | Jan 1952 | British | Director | 1996-11-29 UNTIL 2003-10-31 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 1996-11-29 UNTIL 2003-08-31 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-11-28 UNTIL 1996-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glacier Energy Services Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLACIER_MACHINING_SOLUTIO - Accounts | 2023-12-22 | 31-03-2023 | £4,842 Cash £3,705,043 equity |
GLACIER_MACHINING_SOLUTIO - Accounts | 2023-04-01 | 31-03-2022 | £1,029 Cash £2,981,778 equity |
GLACIER_MACHINING_SOLUTIO - Accounts | 2022-03-31 | 31-03-2021 | £820 Cash £3,035,496 equity |