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GLACIER INSPECTION SERVICES LIMITED

Company number SC075040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2014 TM01 Termination of appointment of Robert Mclachlan as a director
07 Mar 2014 TM02 Termination of appointment of Thomas Shields as a secretary
07 Mar 2014 AP04 Appointment of Blackwood Partners Llp as a secretary
07 Mar 2014 AP01 Appointment of Mr Mark Derry as a director
07 Mar 2014 AD01 Registered office address changed from Pts House 296 High Street Methil Fife KY8 3EJ on 7 March 2014
07 Mar 2014 AP01 Appointment of Mr Scott Martin as a director
06 Mar 2014 MR01 Registration of charge 0750400002
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accession agreements 28/02/2014
04 Mar 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5,000
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Robert Boyd Mclachan on 31 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Thomas Shields on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Robert Boyd Mclachan on 27 January 2011
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010 AR01 Annual return made up to 31 December 2009
04 Mar 2010 CH03 Secretary's details changed for Thomas Shields on 31 December 2009
23 Feb 2010 CH01 Director's details changed for Robert Boyd Mclachan on 31 December 2009
23 Feb 2010 CH01 Director's details changed for Thomas Shields on 31 December 2009