GLACIER ENERGY SERVICES HOLDINGS LIMITED
Company number SC393101
- Company Overview for GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)
- Filing history for GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)
- People for GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)
- Charges for GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)
- More for GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 29 Dec 2023 | 466(Scot) | Alterations to floating charge SC3931010010 | |
| 23 Dec 2023 | 466(Scot) | Alterations to floating charge SC3931010012 | |
| 22 Dec 2023 | PSC02 | Notification of Glacier Bidco Limited as a person with significant control on 15 December 2023 | |
| 22 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 21 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 21 December 2023 | |
| 21 Dec 2023 | MR01 | Registration of charge SC3931010012, created on 15 December 2023 | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 2 in full | |
| 19 Dec 2023 | MR04 | Satisfaction of charge SC3931010006 in full | |
| 19 Dec 2023 | MR01 | Registration of charge SC3931010011, created on 15 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 15 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Allister Gordon Langlands as a director on 15 December 2023 | |
| 28 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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| 28 Jul 2023 | SH03 | Purchase of own shares. | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
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| 23 Jun 2023 | MA | Memorandum and Articles of Association | |
| 31 Mar 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 30 Mar 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 10 Jan 2022 | 466(Scot) | Alterations to floating charge 1 | |
| 10 Jan 2022 | 466(Scot) | Alterations to floating charge 2 | |
| 07 Jan 2022 | 466(Scot) | Alterations to floating charge SC3931010006 | |
| 06 Jan 2022 | 466(Scot) | Alterations to floating charge SC3931010010 |