GLACIER ENERGY SERVICES LIMITED
ABERDEEN PTS OFFSHORE LIMITED ROSS OFFSHORE CONSULTANCY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC188687
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Martin Kilmurry as a director on 6 January 2016. The most likely internet sites of GLACIER ENERGY SERVICES LIMITED are www.glacierenergyservices.co.uk, and www.glacier-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glacier Energy Services Limited is a Private Limited Company. The company registration number is SC188687. Glacier Energy Services Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Glacier Energy Services Limited is Blackwood House Union Grove Lane Aberdeen Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. KILMURRY, Martin is a Director of the company. MARTIN, Scott is a Director of the company. SMART, Sandy is a Director of the company. Secretary ROSS, Sheena has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DERRY, Mark John has been resigned. Director MCALEESE, Jim has been resigned. Director ROSS, Tobias Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 16 August 2013
Director
KILMURRY, Martin
Appointed Date: 06 January 2016
69 years old
Director
MARTIN, Scott
Appointed Date: 16 August 2013
56 years old
Director
SMART, Sandy
Appointed Date: 30 November 2015
64 years old

Resigned Directors

Secretary
ROSS, Sheena
Resigned: 16 August 2013
Appointed Date: 21 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
DERRY, Mark John
Resigned: 15 January 2015
Appointed Date: 16 August 2013
64 years old
Director
MCALEESE, Jim
Resigned: 02 April 2015
Appointed Date: 15 January 2015
62 years old
Director
ROSS, Tobias Gordon
Resigned: 15 August 2015
Appointed Date: 21 August 1998
69 years old

Persons With Significant Control

Glacier Energy Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLACIER ENERGY SERVICES LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Jan 2016
Appointment of Mr Martin Kilmurry as a director on 6 January 2016
02 Dec 2015
Company name changed pts offshore LIMITED\certificate issued on 02/12/15
  • CONNOT ‐ Change of name notice
02 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-30
  • RES15 ‐ Change company name resolution on 2015-11-30
...
... and 59 more events
08 Dec 1999
Full accounts made up to 31 March 1999
07 Sep 1999
Return made up to 21/08/99; full list of members
16 Oct 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
24 Aug 1998
Secretary resigned
21 Aug 1998
Incorporation

GLACIER ENERGY SERVICES LIMITED Charges

14 August 2015
Charge code SC18 8687 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee)
Description: Contains floating charge…
16 August 2013
Charge code SC18 8687 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2008
Bond & floating charge
Delivered: 28 February 2008
Status: Satisfied on 14 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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