GLACIER HEAT TRANSFER HOLDINGS LIMITED
ABERDEEN GLACIER HEAT TRANSFER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC485511
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, 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 fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GLACIER HEAT TRANSFER HOLDINGS LIMITED are www.glacierheattransferholdings.co.uk, and www.glacier-heat-transfer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Heat Transfer Holdings Limited is a Private Limited Company. The company registration number is SC485511. Glacier Heat Transfer Holdings Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Glacier Heat Transfer Holdings Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. HUBERT, Leonard Laurence is a Director of the company. MARTIN, Scott is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 29 August 2014
Director
HUBERT, Leonard Laurence
Appointed Date: 18 September 2014
69 years old
Director
MARTIN, Scott
Appointed Date: 29 August 2014
56 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 HEAT TRANSFER HOLDINGS LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Nov 2015
Accounts for a small company made up to 31 March 2015
25 Sep 2015
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
Alterations to floating charge SC4855110002
...
... and 4 more events
17 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
26 Sep 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100
26 Sep 2014
Appointment of Mr Leonard Laurence Hubert as a director on 18 September 2014
26 Sep 2014
Registration of charge SC4855110001, created on 18 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 95
  • MODEL ARTICLES ‐ Model articles adopted

GLACIER HEAT TRANSFER HOLDINGS LIMITED Charges

14 August 2015
Charge code SC48 5511 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee)
Description: Contains floating charge…
18 September 2014
Charge code SC48 5511 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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