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GLACIER WHITELEY READ LIMITED

Company number SC485511

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Company Results (links open in a new window)
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)
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 16 March 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 AP01 Appointment of Mr Duncan Mcdougall as a director on 18 December 2018
20 Dec 2018 TM01 Termination of appointment of Leonard Laurence Hubert as a director on 18 December 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
02 Nov 2015 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
26 Aug 2015 466(Scot) Alterations to floating charge SC4855110001
26 Aug 2015 466(Scot) Alterations to floating charge SC4855110002
20 Aug 2015 MR01 Registration of charge SC4855110002, created on 14 August 2015
14 May 2015 CERTNM Company name changed glacier heat transfer LIMITED\certificate issued on 14/05/15
  • CONNOT ‐ Change of name notice
14 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-08
17 Oct 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100
26 Sep 2014 AP01 Appointment of Mr Leonard Laurence Hubert as a director on 18 September 2014
26 Sep 2014 MR01 Registration of charge SC4855110001, created on 18 September 2014