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Company Information for

BARTLETT INTERNATIONAL HOLDINGS LIMITED

NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, ML6 7SP,
Company Registration Number
SC358965
Private Limited Company
Active

Company Overview

About Bartlett International Holdings Ltd
BARTLETT INTERNATIONAL HOLDINGS LIMITED was founded on 2009-05-01 and has its registered office in Airdrie. The organisation's status is listed as "Active". Bartlett International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARTLETT INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
NEW MONKLAND
251 STIRLING ROAD
AIRDRIE
ML6 7SP
Other companies in ML6
 
Filing Information
Company Number SC358965
Company ID Number SC358965
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTLETT INTERNATIONAL HOLDINGS LIMITED
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Company Officers of BARTLETT INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARA MILLER
 Company Secretary 2015-10-19
RONNIE ALEXANDER BARTLETT
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCGUINNESS
 Company Secretary 2009-05-01 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LESLIE HOLDINGS LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
RONNIE ALEXANDER BARTLETT ALBERT BARTLETT & SONS (LESLIE) LIMITED Director 1991-05-31 CURRENT 1962-08-14 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
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/05/23
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-11Alter floating charge SC3589650005
2022-10-11Alter floating charge SC3589650004
2022-05-02CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-15CH01Director's details changed for Mr Ronnie Alexander Bartlett on 2019-01-02
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589650003
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3589650005
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3589650004
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3589650004
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3589650005
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589650004
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589650005
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10100
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-02TM02Termination of appointment of Kenneth Mcguinness on 2015-10-19
2015-11-02AP03Appointment of Mrs Sara Miller as company secretary on 2015-10-19
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10100
2015-05-18AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10100
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 3589650003
2013-07-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-07-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3589650003
2013-07-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-06-12AUDAUDITOR'S RESIGNATION
2013-05-24AR0101/05/13 FULL LIST
2012-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-05-25AR0101/05/12 FULL LIST
2012-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MCGUINNESS / 24/05/2012
2011-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-05-25AR0101/05/11 FULL LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-14MEM/ARTSARTICLES OF ASSOCIATION
2010-09-14RES01ALTER ARTICLES 09/09/2010
2010-05-27AR0101/05/10 FULL LIST
2009-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11RES04NC INC ALREADY ADJUSTED 29/05/2009
2009-06-11123GBP NC 10000/12000 29/05/09
2009-06-1188(2)AD 29/05/09 GBP SI 9998@1=9998 GBP IC 102/10100
2009-06-1188(2)AD 29/05/09 GBP SI 100@1=100 GBP IC 2/102
2009-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARTLETT INTERNATIONAL HOLDINGS 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 BARTLETT INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2012-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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

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 BARTLETT INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARTLETT INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTLETT INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of BARTLETT INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLETT INTERNATIONAL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BARTLETT INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BARTLETT INTERNATIONAL HOLDINGS 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 BARTLETT INTERNATIONAL HOLDINGS 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 BARTLETT INTERNATIONAL HOLDINGS 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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    Other companies at postcode ML6 7SP