Company Information for ALBERT BARTLETT & SONS (LESLIE) LIMITED
NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, LANARKSHIRE, ML6 7SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBERT BARTLETT & SONS (LESLIE) LIMITED | |
Legal Registered Office | |
NEW MONKLAND 251 STIRLING ROAD AIRDRIE LANARKSHIRE ML6 7SP Other companies in ML6 | |
Company Number | SC037899 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SARA MILLER |
||
ALAN BARTLETT |
||
RONNIE ALEXANDER BARTLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MCGUINNESS |
Company Secretary | ||
DAVID BARTLETT |
Director | ||
DOUGLAS BARTLETT |
Director | ||
WILLIAM GIBSON KIRKLAND |
Company Secretary | ||
JAMES BARTLETT |
Director | ||
ALEXANDER BARTLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLIE HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
MACROCOM (882) LIMITED | Director | 2004-10-07 | CURRENT | 2004-08-18 | Active | |
ALBERT BARTLETT INTERNATIONAL LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ALBERT BARTLETT HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AHR PROPERTIES 2 LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AHR PROPERTIES 1 LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AHR PROPERTIES 3 LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
ALBERT BARTLETT WESTWICK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2016-04-05 | |
MACROCOM (1023) LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
SCOTTY BRAND LIMITED | Director | 2011-05-11 | CURRENT | 2010-10-15 | Active | |
BARTLETT INTERNATIONAL HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
LESLIE HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
ALBERT BARTLETT & SONS (AIRDRIE) LIMITED | Director | 1988-12-21 | CURRENT | 1962-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 211000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 211000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sara Miller as company secretary on 2015-11-16 | |
TM02 | Termination of appointment of Kenneth Mcguinness on 2015-11-16 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 211000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 211000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALEXANDER BARTLETT / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTLETT / 20/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH MCGUINNESS on 2009-12-20 | |
123 | NC INC ALREADY ADJUSTED 29/05/09 | |
88(2) | AD 29/05/09 GBP SI 200000@1=200000 GBP IC 11000/211000 | |
RES04 | GBP NC 12000/300000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 WATT STREET AIRDRIE ML6 6NA | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363s | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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
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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 |
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. |