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GLACIER ENERGY SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glacier Energy Services Holdings Limited. The company was founded 13 years ago and was given the registration number SC393101. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLACIER ENERGY SERVICES HOLDINGS LIMITED
Company Number:SC393101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Secretary23 March 2011Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary23 March 2011Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director23 March 2011Active
16, Craigentoul, 16 Hillhead Road, Aberdeen, United Kingdom, AB15 9EJ

Director30 June 2020Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director25 March 2011Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director23 March 2011Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director01 January 2014Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director23 March 2011Active
70, Queens Road, Aberdeen, AB15 4YE

Director08 February 2011Active

People with Significant Control

Glacier Bidco Limited
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 77 Charlotte Street, London, United Kingdom, W1T 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-12-29Mortgage

Mortgage alter floating charge with number.

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2023-12-23Mortgage

Mortgage alter floating charge with number.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-07-28Capital

Capital cancellation shares.

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2023-07-28Capital

Capital return purchase own shares.

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2023-06-26Resolution

Resolution.

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2023-06-23Incorporation

Memorandum articles.

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2023-03-31Accounts

Accounts with accounts type group.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type group.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-10Mortgage

Mortgage alter floating charge with number.

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2022-01-10Mortgage

Mortgage alter floating charge with number.

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2022-01-07Mortgage

Mortgage alter floating charge with number.

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2022-01-06Mortgage

Mortgage alter floating charge with number.

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