ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Alterations to floating charge SC0378960023 |
| 17/04/2517 April 2025 | Alterations to floating charge SC0378960023 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-05-31 |
| 13/11/2413 November 2024 | Termination of appointment of Mark Murray as a director on 2024-10-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-05-31 |
| 13/03/2313 March 2023 | Termination of appointment of Tina Jayne Jeary as a director on 2023-03-10 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 09/01/239 January 2023 | Appointment of Mr Alan Ramsay Roberts as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mr John Thomson Hicks as a director on 2023-01-01 |
| 04/01/234 January 2023 | Registration of charge SC0378960027, created on 2023-01-03 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 11/10/2211 October 2022 | Alterations to floating charge SC0378960019 |
| 11/10/2211 October 2022 | Alterations to floating charge SC0378960018 |
| 11/10/2211 October 2022 | Alterations to floating charge SC0378960023 |
| 07/10/227 October 2022 | Registration of charge SC0378960026, created on 2022-09-30 |
| 05/04/225 April 2022 | Termination of appointment of James Torley as a director on 2022-03-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Appointment of Mr Michael Muncey as a director on 2021-11-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TORLEY / 02/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEGINBOTTOM / 02/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALEXANDER BARTLETT / 02/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM-JONES / 02/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 02/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR RICHARD QUINN |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 01/02/181 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960019 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960025 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960024 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0378960015 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0378960012 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0378960014 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960019 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960018 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960023 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960023 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960019 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960018 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960019 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960022 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960023 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960020 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960021 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960017 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960018 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960016 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ALEXANDER BARTLETT |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALEXANDER BARTLETT / 30/06/2017 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960015 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960014 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960013 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MS TINA JAYNE JEARY |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 01/03/2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARK MURRAY |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGUINNESS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCGUINNESS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MRS SARA MILLER |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARKINS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/11/1313 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 02/07/132 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0378960012 |
| 02/07/132 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0378960012 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR PAUL ANDREW PARKINS |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCGUINNESS / 19/11/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS SARA ELIZABETH MILLER |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR STEVEN HOBBS |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT |
| 18/11/1118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR COLIN GEORGE SMITH |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ALISTAIR BRIAN SCOTT |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/04/1120 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TORLEY / 28/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 28/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCGUINNESS / 28/10/2010 |
| 19/11/1019 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM-JONES / 28/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEGINBOTTOM / 28/10/2010 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MCGUINNESS / 28/10/2009 |
| 11/06/0911 June 2009 | ADOPT ARTICLES 29/05/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BARTLETT |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | DEC MORT/CHARGE ***** |
| 30/06/0630 June 2006 | DEC MORT/CHARGE ***** |
| 13/06/0613 June 2006 | SECT. 320 ARRANGEMENT 28/03/06 |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DEC MORT/CHARGE ***** |
| 08/12/048 December 2004 | DEC MORT/CHARGE ***** |
| 11/06/0411 June 2004 | DEC MORT/CHARGE ***** |
| 25/05/0425 May 2004 | DEC MORT/CHARGE ***** |
| 22/01/0422 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 WATT STREET AIRDRIE ML6 6NA |
| 29/04/0329 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | DEC MORT/CHARGE ***** |
| 14/08/0214 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0213 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 02/02/002 February 2000 | £ SR 4000@1 28/01/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 09/02/999 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9914 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 08/03/978 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 14/08/6214 August 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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