GLACIER WHITELEY READ LIMITED
Overview
| Company Name | GLACIER WHITELEY READ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC485511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLACIER WHITELEY READ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLACIER WHITELEY READ LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLACIER WHITELEY READ LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLACIER HEAT TRANSFER HOLDINGS LIMITED | May 14, 2015 | May 14, 2015 |
| GLACIER HEAT TRANSFER LIMITED | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for GLACIER WHITELEY READ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLACIER WHITELEY READ LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for GLACIER WHITELEY READ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC4855110008 | 68 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110003 | 68 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110007 | 69 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110005 | 69 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110006 | 69 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110004 | 69 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110003 | 86 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110004 | 83 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110005 | 83 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110007 | 83 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110006 | 83 pages | 466(Scot) | ||||||||||||||
Registration of charge SC4855110008, created on Mar 26, 2025 | 21 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Alterations to floating charge SC4855110006 | 84 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110007 | 84 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110004 | 84 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110005 | 84 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110003 | 84 pages | 466(Scot) | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC4855110007, created on Jul 05, 2024 | 25 pages | MR01 | ||||||||||||||
Registration of charge SC4855110006, created on Jul 05, 2024 | 57 pages | MR01 | ||||||||||||||
Alterations to floating charge SC4855110003 | 19 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC4855110005 | 19 pages | 466(Scot) | ||||||||||||||
Who are the officers of GLACIER WHITELEY READ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| MARTIN, Scott | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 127620220001 | ||||||||||||
| HUBERT, Leonard Laurence | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 56988050001 | ||||||||||||
| MCDOUGALL, Duncan Dargie | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House | Scotland | British | Director | 161556820001 |
Who are the persons with significant control of GLACIER WHITELEY READ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glacier Energy Services Holdings Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0