GLACIER MACHINING SOLUTIONS LIMITED

Company number SC170383

Date	Type	Description	View / Download
28 Aug 2015	466(Scot)	Alterations to floating charge 13	(186 pages)
26 Aug 2015	466(Scot)	Alterations to floating charge 15	(56 pages)
26 Aug 2015	466(Scot)	Alterations to floating charge SC1703830016	(58 pages)
20 Aug 2015	MR01	Registration of charge SC1703830016, created on 14 August 2015	(16 pages)
29 Jul 2015	TM01	Termination of appointment of Mark John Derry as a director on 10 July 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,116,511	(5 pages)
06 Nov 2014	AP01	Appointment of Mr Sandy Smart as a director on 4 November 2014	(2 pages)
05 Nov 2014	CERTNM	Company name changed roberts pipeline machining LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,116,511	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
08 May 2013	AP01	Appointment of Mr Mark Derry as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of David Sturrock as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
20 Dec 2012	CH04	Secretary's details changed for Blackwood Partners Llp on 8 October 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 70 Queens Road Aberdeen AB15 4YE Scotland on 15 November 2012	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
12 Dec 2011	TM01	Termination of appointment of Robert Hutcheson as a director	(1 page)
02 Nov 2011	CERTNM	Company name changed glacier energy services LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2011	466(Scot)	Alterations to floating charge 15	(5 pages)
18 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 15	(6 pages)
14 Jul 2011	MISC	Section 519	(1 page)
11 Apr 2011	CERTNM	Company name changed mbae oil & gas LIMITED\certificate issued on 11/04/11 CONNOT ‐	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-25	(1 page)