Glacier Machining Solutions Ltd was registered on 28 November 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Glacier Machining Solutions Ltd. There are 4 directors listed as Martin, Scott, Roberts, Gwynne David, Roberts, Hugh Norman, White, Paul for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Gwynne David | 29 November 1996 | 21 October 1999 | 1 |
| ROBERTS, Hugh Norman | 29 November 1996 | 21 October 1999 | 1 |
| WHITE, Paul | 02 April 2000 | 18 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Scott | 25 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 28 November 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 02 November 2015 | |
| 466(Scot) - N/A | 03 September 2015 | |
| 466(Scot) - N/A | 28 August 2015 | |
| 466(Scot) - N/A | 28 August 2015 | |
| 466(Scot) - N/A | 26 August 2015 | |
| 466(Scot) - N/A | 26 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| CERTNM - Change of name certificate | 05 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 20 December 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| CERTNM - Change of name certificate | 02 November 2011 | |
| 466(Scot) - N/A | 22 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 October 2011 | |
| MISC - Miscellaneous document | 14 July 2011 | |
| CERTNM - Change of name certificate | 11 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| 466(Scot) - N/A | 09 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 April 2011 | |
| 466(Scot) - N/A | 08 April 2011 | |
| 466(Scot) - N/A | 08 April 2011 | |
| AUD - Auditor's letter of resignation | 07 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 April 2011 | |
| AP04 - Appointment of corporate secretary | 29 March 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 March 2011 | |
| AP03 - Appointment of secretary | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM02 - Termination of appointment of secretary | 28 March 2011 | |
| AA01 - Change of accounting reference date | 28 March 2011 | |
| AD01 - Change of registered office address | 28 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CERTNM - Change of name certificate | 28 October 2010 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| CERTNM - Change of name certificate | 28 October 2010 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| RESOLUTIONS - N/A | 25 October 2010 | |
| CAP-SS - N/A | 25 October 2010 | |
| SH19 - Statement of capital | 25 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| 410(Scot) - N/A | 26 April 2007 | |
| 410(Scot) - N/A | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 419a(Scot) - N/A | 24 April 2007 | |
| 419a(Scot) - N/A | 24 April 2007 | |
| 419a(Scot) - N/A | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 466(Scot) - N/A | 28 September 2006 | |
| 419a(Scot) - N/A | 27 September 2006 | |
| 419a(Scot) - N/A | 27 September 2006 | |
| 410(Scot) - N/A | 27 September 2006 | |
| 466(Scot) - N/A | 27 September 2006 | |
| 410(Scot) - N/A | 23 September 2006 | |
| 410(Scot) - N/A | 23 September 2006 | |
| 466(Scot) - N/A | 19 September 2006 | |
| 410(Scot) - N/A | 19 September 2006 | |
| 410(Scot) - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| AUD - Auditor's letter of resignation | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 419a(Scot) - N/A | 16 October 2003 | |
| 419a(Scot) - N/A | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| 410(Scot) - N/A | 13 October 2003 | |
| 410(Scot) - N/A | 13 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2003 | |
| RESOLUTIONS - N/A | 27 September 2003 | |
| RESOLUTIONS - N/A | 27 September 2003 | |
| RESOLUTIONS - N/A | 27 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2003 | |
| 123 - Notice of increase in nominal capital | 27 September 2003 | |
| 225 - Change of Accounting Reference Date | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 410(Scot) - N/A | 20 December 2002 | |
| 410(Scot) - N/A | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| CERTNM - Change of name certificate | 23 June 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 225 - Change of Accounting Reference Date | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| RESOLUTIONS - N/A | 18 December 1996 | |
| MEM/ARTS - N/A | 18 December 1996 | |
| NEWINC - New incorporation documents | 28 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2015 | Outstanding |
N/A |
| Floating charge | 06 October 2011 | Outstanding |
N/A |
| Floating charge | 25 March 2011 | Outstanding |
N/A |
| Floating charge | 25 March 2011 | Outstanding |
N/A |
| Floating charge | 25 March 2011 | Outstanding |
N/A |
| Floating charge | 20 April 2007 | Fully Satisfied |
N/A |
| Floating charge | 20 April 2007 | Fully Satisfied |
N/A |
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
| Floating charge | 28 September 2003 | Fully Satisfied |
N/A |
| Floating charge | 28 September 2003 | Fully Satisfied |
N/A |
| Fixed charge | 11 December 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 December 2002 | Fully Satisfied |
N/A |
