GLACIER MACHINING SOLUTIONS LIMITED

Company number SC170383

Date	Type	Description	View / Download
09 Apr 2011	466(Scot)	Alterations to floating charge 14	(10 pages)
09 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	(6 pages)
08 Apr 2011	466(Scot)	Alterations to floating charge 13	(5 pages)
08 Apr 2011	466(Scot)	Alterations to floating charge 12	(5 pages)
07 Apr 2011	AUD	Auditor's resignation	(2 pages)
04 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	(3 pages)
04 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(4 pages)
29 Mar 2011	AP04	Appointment of Blackwood Partners Llp as a secretary	(2 pages)
29 Mar 2011	AP01	Appointment of Mr David Sturrock as a director	(2 pages)
29 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 12	(6 pages)
29 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 13	(6 pages)
28 Mar 2011	AP03	Appointment of Mr Scott Martin as a secretary	(1 page)
28 Mar 2011	TM01	Termination of appointment of Gordon Kerr as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Craig Gallagher as a director	(1 page)
28 Mar 2011	TM02	Termination of appointment of Gordon Kerr as a secretary	(1 page)
28 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Po Box 4 Logans Road Motherwell ML1 3NP on 28 March 2011	(1 page)
28 Mar 2011	AP01	Appointment of Mr Robert Hutcheson as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Hugh Norman Roberts as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Scott Martin as a director	(2 pages)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CERTNM	Company name changed mbae shelf LIMITED\certificate issued on 28/10/10 CONNOT ‐	(3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-27	(1 page)
28 Oct 2010	CERTNM	Company name changed mb aerospace LIMITED\certificate issued on 28/10/10 CONNOT ‐	(4 pages)