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Home > Scotland > ALBERT BARTLETT & SONS (LESLIE) LIMITED
Company Information for

ALBERT BARTLETT & SONS (LESLIE) LIMITED

NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, LANARKSHIRE, ML6 7SP,
Company Registration Number
SC037899
Private Limited Company
Active

Company Overview

About Albert Bartlett & Sons (leslie) Ltd
ALBERT BARTLETT & SONS (LESLIE) LIMITED was founded on 1962-08-14 and has its registered office in Airdrie. The organisation's status is listed as "Active". Albert Bartlett & Sons (leslie) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBERT BARTLETT & SONS (LESLIE) LIMITED
 
Legal Registered Office
NEW MONKLAND
251 STIRLING ROAD
AIRDRIE
LANARKSHIRE
ML6 7SP
Other companies in ML6
 
Filing Information
Company Number SC037899
Company ID Number SC037899
Date formed 1962-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT BARTLETT & SONS (LESLIE) LIMITED
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Company Officers of ALBERT BARTLETT & SONS (LESLIE) LIMITED

Current Directors
Officer Role Date Appointed
SARA MILLER
Company Secretary 2015-11-16
ALAN BARTLETT
Director 1988-12-21
RONNIE ALEXANDER BARTLETT
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCGUINNESS
Company Secretary 1994-12-19 2015-11-16
DAVID BARTLETT
Director 1988-12-21 2003-04-08
DOUGLAS BARTLETT
Director 1988-12-21 1999-01-28
WILLIAM GIBSON KIRKLAND
Company Secretary 1988-12-21 1994-12-19
JAMES BARTLETT
Director 1988-12-21 1990-08-31
ALEXANDER BARTLETT
Director 1988-12-21 1990-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BARTLETT LESLIE HOLDINGS LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
ALAN BARTLETT MACROCOM (882) LIMITED Director 2004-10-07 CURRENT 2004-08-18 Active
RONNIE ALEXANDER BARTLETT ALBERT BARTLETT INTERNATIONAL LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
RONNIE ALEXANDER BARTLETT ALBERT BARTLETT HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONNIE ALEXANDER BARTLETT AHR PROPERTIES 2 LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONNIE ALEXANDER BARTLETT AHR PROPERTIES 1 LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONNIE ALEXANDER BARTLETT AHR PROPERTIES 3 LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONNIE ALEXANDER BARTLETT ALBERT BARTLETT WESTWICK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-04-05
RONNIE ALEXANDER BARTLETT MACROCOM (1023) LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
RONNIE ALEXANDER BARTLETT SCOTTY BRAND LIMITED Director 2011-05-11 CURRENT 2010-10-15 Active
RONNIE ALEXANDER BARTLETT BARTLETT INTERNATIONAL HOLDINGS LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
RONNIE ALEXANDER BARTLETT LESLIE HOLDINGS LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
RONNIE ALEXANDER BARTLETT ALBERT BARTLETT & SONS (AIRDRIE) LIMITED Director 1988-12-21 CURRENT 1962-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 211000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 211000
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-16AP03Appointment of Mrs Sara Miller as company secretary on 2015-11-16
2015-11-16TM02Termination of appointment of Kenneth Mcguinness on 2015-11-16
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 211000
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 211000
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-13AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-01-14AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALEXANDER BARTLETT / 20/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTLETT / 20/12/2009
2010-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH MCGUINNESS on 2009-12-20
2009-06-16123NC INC ALREADY ADJUSTED 29/05/09
2009-06-1688(2)AD 29/05/09 GBP SI 200000@1=200000 GBP IC 11000/211000
2009-06-11RES04GBP NC 12000/300000
2009-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-05419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-25419a(Scot)DEC MORT/CHARGE *****
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-09363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 WATT STREET AIRDRIE ML6 6NA
2003-04-17288bDIRECTOR RESIGNED
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-01-17363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-17363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-03-18288bDIRECTOR RESIGNED
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-15363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-03-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-08363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-15363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-18363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-18288NEW SECRETARY APPOINTED
1994-04-19AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-25363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-02363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-23AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-04-14288NEW DIRECTOR APPOINTED
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-03-24363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-02-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERT BARTLETT & SONS (LESLIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERT BARTLETT & SONS (LESLIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1970-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT BARTLETT & SONS (LESLIE) LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT BARTLETT & SONS (LESLIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT BARTLETT & SONS (LESLIE) LIMITED
Trademarks
We have not found any records of ALBERT BARTLETT & SONS (LESLIE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY TYRIE DEVELOPMENTS LIMITED 2006-09-30 Outstanding
STANDARD SECURITY TYRIE DEVELOPMENTS LIMITED 2006-10-07 Outstanding

We have found 2 mortgage charges which are owed to ALBERT BARTLETT & SONS (LESLIE) LIMITED

Income
Government Income
We have not found government income sources for ALBERT BARTLETT & SONS (LESLIE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBERT BARTLETT & SONS (LESLIE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT BARTLETT & SONS (LESLIE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT BARTLETT & SONS (LESLIE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERT BARTLETT & SONS (LESLIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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