Glacier Machining Solutions Limited

General information

Name:

Glacier Machining Solutions Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC170383

Incorporation date: 1996-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 1996-11-28. Registered under SC170383, the firm is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times at the following address: Blackwood House Union Grove Lane, AB10 6XU Aberdeen. It changed its business name already seven times. Until 2018 the firm has delivered the services it specializes in as Roberts Machining Solutions but now the firm is featured under the name Glacier Machining Solutions Limited. The firm's principal business activity number is 25110, that means Manufacture of metal structures and parts of structures. Glacier Machining Solutions Ltd released its account information for the financial year up to 2022/03/31. Its latest confirmation statement was filed on 2022/11/27.

We have a group of two directors leading this specific firm at the moment, including Sandy S. and Scott M. who have been carrying out the directors obligations since September 2019. Additionally, the director's responsibilities are regularly backed by a secretary - Scott M., who was appointed by the following firm in March 2011. Another limited company has been appointed as one of the secretaries of this company: Blackwood Partners Llp.

  • Previous company's names
  • Glacier Machining Solutions Limited 2018-04-04
  • Roberts Machining Solutions Limited 2014-11-05
  • Roberts Pipeline Machining Limited 2011-11-02
  • Glacier Energy Services Limited 2011-04-11
  • Mbae Oil & Gas Limited 2010-10-28
  • Mb Aerospace Limited 2010-10-28
  • Mbae Shelf Limited 1999-06-24
  • Hurstwell Roberts Limited 1996-11-28

Financial data based on annual reports

Company staff

Sandy S.

Role: Director

Appointed: 02 September 2019

Latest update: 9 April 2024

Scott M.

Role: Secretary

Appointed: 25 March 2011

Latest update: 9 April 2024

Scott M.

Role: Director

Appointed: 25 March 2011

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 25 March 2011

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Glacier Energy Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc393101.

Glacier Energy Services Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc393101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
27
Company Age

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