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ALBERT BARTLETT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Bartlett Holdings Limited. The company was founded 8 years ago and was given the registration number SC531407. The firm's registered office is in AIRDRIE. You can find them at New Monkland, 251 Stirling Road, Airdrie, Lanarkshire. This company's SIC code is 10310 - Processing and preserving of potatoes.

Company Information

Name:ALBERT BARTLETT HOLDINGS LIMITED
Company Number:SC531407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 10310 - Processing and preserving of potatoes

Office Address & Contact

Registered Address:New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom, ML6 7SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Monkland, 251 Stirling Road, Airdrie, United Kingdom, ML6 7SP

Secretary01 April 2016Active
New Monkland, 251 Stirling Road, Airdrie, United Kingdom, ML6 7SP

Director01 April 2016Active

People with Significant Control

Mr Ronnie Alexander Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:New Monkland, 251 Stirling Road, Airdrie, United Kingdom, ML6 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Accounts

Accounts with accounts type group.

Download
2023-06-19Incorporation

Memorandum articles.

Download
2023-06-19Resolution

Resolution.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type group.

Download
2022-10-11Mortgage

Mortgage alter floating charge with number.

Download
2022-10-11Mortgage

Mortgage alter floating charge with number.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type group.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type group.

Download
2019-12-11Capital

Capital statement capital company with date currency figure.

Download
2019-12-11Capital

Legacy.

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2019-12-11Insolvency

Legacy.

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2019-12-11Resolution

Resolution.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type group.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Mortgage

Mortgage satisfy charge full.

Download
2018-01-29Mortgage

Mortgage satisfy charge full.

Download
2018-01-24Mortgage

Mortgage alter floating charge with number.

Download
2018-01-24Mortgage

Mortgage alter floating charge with number.

Download

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