Albert Bartlett & Sons (Airdrie) Limited

Company Name	Albert Bartlett & Sons (Airdrie) Limited
Company Status	Active
Company Number	SC037896
Category	Private Limited Company
Incorporation Date	14 August 1962(61 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section C	Manufacturing
SIC 1531	Processing & preserve potatoes
SIC 10310	Processing and preserving of potatoes
SIC 10850	Manufacture of prepared meals and dishes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Ronnie Alexander Bartlett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Vegetable Merchant
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Colin Campbell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(39 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Patrick Graham-Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(39 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	John Heginbottom
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(39 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mrs Sara Elizabeth Miller
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(50 years after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Secretary Name	Mrs Sara Miller
Status	Current
Appointed	19 September 2015(53 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Mark Murray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(53 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director Westwick
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Ms Tina Jayne Jeary
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(53 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Technical Development Director
Country of Residence	England
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Alexander Bartlett
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(54 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Michael Muncey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(59 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Nicholas Allum
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	James Bartlett
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1990)
Role	Vegetable Merchant
Correspondence Address	Davlyn Airdrie Lanarkshire ML6 7ES Scotland

Director Name	Douglas Bartlett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 January 1999)
Role	Vegetable Merchant
Correspondence Address	Antrim Springhill Avenue Airdrie Lanarkshire ML6 6DY Scotland

Director Name	David Bartlett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 April 2003)
Role	Vegetable Merchant
Country of Residence	Scotland
Correspondence Address	Logie Lodge Bow House Brae Road Gartness Airdrie Lanarkshire ML6 8PS Scotland

Director Name	Bertha Bartlett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1990)
Role	Housewife
Correspondence Address	Davlyn Airdrie Lanarkshire ML6 7ES Scotland

Director Name	Alexander Bartlett
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 1990)
Role	Vegetable Merchant
Correspondence Address	Antrim Airdrie Lanarkshire ML6 6DY Scotland

Director Name	Mr Alan Bartlett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 May 2009)
Role	Vegetable Merchant
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage 29 Common Lane Hemingford Abbots Cambridgeshire PE28 9AW

Director Name	Agnes Bartlett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1990)
Role	Housewife
Correspondence Address	Antrim Airdrie Lanarkshire ML6 6DY Scotland

Secretary Name	William Gibson Kirkland
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	13 Innermanse Quadrant Newarthill Motherwell Lanarkshire ML1 5TD Scotland

Secretary Name	Mr Kenneth McGuinness
Nationality	British
Status	Resigned
Appointed	19 December 1994(32 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 19 October 2015)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	James Torley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(39 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Kenneth McGuinness
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(39 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 October 2015)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Steven Hobbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(47 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Colin George Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(48 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Alistair Brian Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(48 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Paul Andrew Parkins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(50 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Richard Quinn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(56 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Contact

Website	albertbartlett.co.uk
Telephone	01236 762831
Telephone region	Coatbridge

Location

Registered Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12k at £1	Bartlett International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,367,517
Gross Profit	£51,085,182
Net Worth	£40,124,517
Cash	£754,473
Current Liabilities	£30,382,725

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

23 August 2006	Delivered on: 6 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 January 2023	Delivered on: 4 January 2023 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: Hsbc Equipment Finance (UK) Limited as Trustee for Itself and Each Member of the Hsbc Group. Classification: A registered charge Particulars: N/A. Outstanding
23 January 2018	Delivered on: 30 January 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: All and whole the subjects on the south east of raebog road, airdrie being the subjects registered in the land register of scotland under title number LAN74055. Outstanding
23 January 2018	Delivered on: 30 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects on the south east of raebog road, airdrie being the subjects registered in the land register of scotland under title number LAN74055. Outstanding
11 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
12 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Land known as boston potato co at boston road, swineshead, kirton holme lincolnshire, PE20 1TT registered at the land registry under the title numbers: LL116777; LL118162; LL119066 and LL245493. Outstanding
12 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: The land known as h j heinz co LTD, station road, wortead, north walsham, NR28 9RY, registered at the land registry under title number NK240569. Outstanding
12 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land known as boston potato co at boston road, swineshead, kirton holme lincolnshire PE20 1TT (title numbers LL116777, LL118162, LL119066 and LL245493). Outstanding
11 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 January 2018	Delivered on: 16 January 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
12 January 2018	Delivered on: 16 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land known as h j heinz co LTD, station road, worstead, north walsham NR28 9RY (title number NK240569). Outstanding
12 January 2018	Delivered on: 16 January 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
24 March 2017	Delivered on: 3 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on the south east side of raebog road, airdrie, known as 251 stirling road, airdrie, being registered in the land register of scotland under title number LAN74055. Outstanding
13 March 2017	Delivered on: 17 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold land lying to the west and north west of boston road, boston (title numbers LL116777 and LL245493), freehold land known as boston potato co LTD, kirkton holme, boston (title number LL118162) and freehold land known as potato store, kirkton holme, boston (title number LL119066). For more details see instrument. Outstanding
8 February 2017	Delivered on: 14 February 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2004 beech B200 - registration mark; g-pcop - serial no bb-1860. All monies and interest.. Please refer to instrument for further details. Outstanding
24 June 2013	Delivered on: 2 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2012	Delivered on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 June 2011	Delivered on: 15 June 2011 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: Aircraft type beech B200 super king air g-pcop serial no;bb-1860. Outstanding
21 October 2005	Delivered on: 27 October 2005 Satisfied on: 16 April 2011 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: First priority fixed aircraft mortgage over beechcraft king air B200, g-pcop, bb-1860. Fully Satisfied
12 January 2004	Delivered on: 22 January 2004 Satisfied on: 25 May 2004 Persons entitled: Gordon Cartwright Classification: Mortgage Secured details: Â£100,000. Particulars: 86 london road, chatteris, cambridgeshire. Fully Satisfied
25 April 2003	Delivered on: 29 April 2003 Satisfied on: 4 August 2006 Persons entitled: David Bartlett Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects south west of stirling road & raebog road, airdrie. Fully Satisfied
2 August 2002	Delivered on: 14 August 2002 Satisfied on: 11 June 2004 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The assets listed in the paper apart-see mortgage document for full listing. Fully Satisfied
3 February 1999	Delivered on: 9 February 1999 Satisfied on: 8 December 2004 Persons entitled: Douglas Bartlett Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at junction of black street & watt street,airdrie. Fully Satisfied
7 November 1975	Delivered on: 14 November 1975 Satisfied on: 30 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s lanark standard security Secured details: All sums due or to become due. Particulars: Ruden mains farm glenmavis by airdrie. Fully Satisfied
3 May 1972	Delivered on: 17 May 1972 Satisfied on: 8 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at corner of watt street and black street, airdrie. Fully Satisfied
5 June 1964	Delivered on: 24 June 1964 Satisfied on: 25 November 2002 Persons entitled: Bank of Scotland Classification: Bond and floating charge Secured details: All sums due or to become due to the chargee. Particulars: The whole property of the company. Fully Satisfied

Filing History

13 March 2023	Termination of appointment of Tina Jayne Jeary as a director on 10 March 2023 (1 page)
20 January 2023	Confirmation statement made on 11 January 2023 with updates (3 pages)
9 January 2023	Appointment of Mr Alan Ramsay Roberts as a director on 1 January 2023 (2 pages)
9 January 2023	Appointment of Mr John Thomson Hicks as a director on 1 January 2023 (2 pages)
4 January 2023	Registration of charge SC0378960027, created on 3 January 2023 (13 pages)
30 December 2022	Full accounts made up to 31 May 2022 (35 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
11 October 2022	Alterations to floating charge SC0378960019 (28 pages)
11 October 2022	Alterations to floating charge SC0378960023 (28 pages)
11 October 2022	Alterations to floating charge SC0378960018 (28 pages)
7 October 2022	Registration of charge SC0378960026, created on 30 September 2022 (14 pages)
2 September 2022	Satisfaction of charge 10 in full (1 page)
2 September 2022	Satisfaction of charge SC0378960013 in full (1 page)
22 July 2022	Director's details changed for Mr Nicolas Allum on 22 July 2022 (2 pages)
27 June 2022	Appointment of Mr Nicolas Allum as a director on 21 June 2022 (2 pages)
5 April 2022	Termination of appointment of James Torley as a director on 31 March 2022 (1 page)
29 December 2021	Full accounts made up to 31 May 2021 (37 pages)
4 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 November 2021	Appointment of Mr Michael Muncey as a director on 1 November 2021 (2 pages)
11 March 2021	Termination of appointment of Richard Quinn as a director on 28 February 2021 (1 page)
6 January 2021	Full accounts made up to 31 May 2020 (34 pages)
13 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 May 2019 (32 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 January 2019	Director's details changed for John Heginbottom on 2 January 2019 (2 pages)
15 January 2019	Director's details changed for James Torley on 2 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Ronnie Alexander Bartlett on 2 January 2019 (2 pages)
15 January 2019	Director's details changed for Colin Campbell on 2 January 2019 (2 pages)
15 January 2019	Director's details changed for Patrick Graham-Jones on 2 January 2019 (2 pages)
14 January 2019	Appointment of Mr Richard Quinn as a director on 2 January 2019 (2 pages)
19 December 2018	Full accounts made up to 31 May 2018 (31 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 February 2018	Alterations to floating charge SC0378960019 (28 pages)
30 January 2018	Registration of charge SC0378960025, created on 23 January 2018 (22 pages)
30 January 2018	Registration of charge SC0378960024, created on 23 January 2018 (22 pages)
29 January 2018	Satisfaction of charge 9 in full (4 pages)
29 January 2018	Satisfaction of charge 11 in full (4 pages)
29 January 2018	Satisfaction of charge SC0378960014 in full (4 pages)
29 January 2018	Satisfaction of charge SC0378960012 in full (4 pages)
29 January 2018	Satisfaction of charge SC0378960015 in full (4 pages)
24 January 2018	Alterations to floating charge SC0378960023 (28 pages)
24 January 2018	Alterations to floating charge SC0378960018 (16 pages)
24 January 2018	Alterations to floating charge SC0378960018 (28 pages)
24 January 2018	Alterations to floating charge SC0378960019 (28 pages)
24 January 2018	Alterations to floating charge SC0378960023 (16 pages)
24 January 2018	Alterations to floating charge SC0378960019 (16 pages)
17 January 2018	Registration of charge SC0378960021, created on 12 January 2018 (39 pages)
17 January 2018	Registration of charge SC0378960022, created on 12 January 2018 (39 pages)
17 January 2018	Registration of charge SC0378960023, created on 11 January 2018 (20 pages)
17 January 2018	Registration of charge SC0378960019, created on 11 January 2018 (19 pages)
17 January 2018	Registration of charge SC0378960020, created on 12 January 2018 (39 pages)
16 January 2018	Registration of charge SC0378960017, created on 12 January 2018 (39 pages)
16 January 2018	Registration of charge SC0378960016, created on 12 January 2018 (26 pages)
16 January 2018	Registration of charge SC0378960018, created on 11 January 2018 (19 pages)
5 January 2018	Full accounts made up to 31 May 2017 (27 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Alexander Bartlett as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Alexander Bartlett as a director on 1 July 2017 (2 pages)
30 June 2017	Director's details changed for Mr Ronnie Alexander Bartlett on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Ronnie Alexander Bartlett on 30 June 2017 (2 pages)
3 April 2017	Registration of charge SC0378960015, created on 24 March 2017 (5 pages)
3 April 2017	Registration of charge SC0378960015, created on 24 March 2017 (5 pages)
17 March 2017	Registration of charge SC0378960014, created on 13 March 2017 (8 pages)
17 March 2017	Registration of charge SC0378960014, created on 13 March 2017 (8 pages)
14 February 2017	Registration of charge SC0378960013, created on 8 February 2017 (27 pages)
14 February 2017	Registration of charge SC0378960013, created on 8 February 2017 (27 pages)
3 January 2017	Full accounts made up to 31 May 2016 (30 pages)
3 January 2017	Full accounts made up to 31 May 2016 (30 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
29 July 2016	Appointment of Ms Tina Jayne Jeary as a director on 20 July 2016 (2 pages)
29 July 2016	Appointment of Ms Tina Jayne Jeary as a director on 20 July 2016 (2 pages)
11 March 2016	Director's details changed for Colin Campbell on 1 March 2016 (2 pages)
11 March 2016	Termination of appointment of Colin George Smith as a director on 2 March 2016 (1 page)
11 March 2016	Director's details changed for Colin Campbell on 1 March 2016 (2 pages)
11 March 2016	Termination of appointment of Colin George Smith as a director on 2 March 2016 (1 page)
18 January 2016	Appointment of Mr Mark Murray as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Murray as a director on 7 January 2016 (2 pages)
29 December 2015	Full accounts made up to 31 May 2015 (23 pages)
29 December 2015	Full accounts made up to 31 May 2015 (23 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12,000 (8 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12,000 (8 pages)
2 November 2015	Termination of appointment of Steven Hobbs as a director on 19 October 2015 (1 page)
2 November 2015	Termination of appointment of Kenneth Mcguinness as a director on 18 October 2015 (1 page)
2 November 2015	Appointment of Mrs Sara Miller as a secretary on 19 September 2015 (2 pages)
2 November 2015	Appointment of Mrs Sara Miller as a secretary on 19 September 2015 (2 pages)
2 November 2015	Termination of appointment of Kenneth Mcguinness as a director on 18 October 2015 (1 page)
2 November 2015	Termination of appointment of Kenneth Mcguinness as a secretary on 19 October 2015 (1 page)
2 November 2015	Termination of appointment of Kenneth Mcguinness as a secretary on 19 October 2015 (1 page)
2 November 2015	Termination of appointment of Steven Hobbs as a director on 19 October 2015 (1 page)
30 December 2014	Full accounts made up to 31 May 2014 (23 pages)
30 December 2014	Full accounts made up to 31 May 2014 (23 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12,000 (9 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12,000 (9 pages)
25 April 2014	Termination of appointment of Paul Parkins as a director (1 page)
25 April 2014	Termination of appointment of Paul Parkins as a director (1 page)
23 December 2013	Full accounts made up to 31 May 2013 (23 pages)
23 December 2013	Full accounts made up to 31 May 2013 (23 pages)
13 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12,000 (10 pages)
13 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12,000 (10 pages)
2 July 2013	Alterations to floating charge 11 (14 pages)
2 July 2013	Registration of charge 0378960012 (13 pages)
2 July 2013	Alterations to a floating charge (14 pages)
2 July 2013	Alterations to floating charge 9 (14 pages)
2 July 2013	Alterations to a floating charge (14 pages)
2 July 2013	Alterations to floating charge 9 (14 pages)
2 July 2013	Alterations to floating charge 11 (14 pages)
2 July 2013	Registration of charge 0378960012 (13 pages)
12 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
18 March 2013	Appointment of Mr Paul Andrew Parkins as a director (2 pages)
18 March 2013	Appointment of Mr Paul Andrew Parkins as a director (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 December 2012	Full accounts made up to 31 May 2012 (21 pages)
20 December 2012	Full accounts made up to 31 May 2012 (21 pages)
19 November 2012	Director's details changed for Mr Kenneth Mcguinness on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
19 November 2012	Director's details changed for Mr Kenneth Mcguinness on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
17 August 2012	Appointment of Mrs Sara Elizabeth Miller as a director (2 pages)
17 August 2012	Appointment of Mrs Sara Elizabeth Miller as a director (2 pages)
30 May 2012	Appointment of Mr Steven Hobbs as a director (2 pages)
30 May 2012	Appointment of Mr Steven Hobbs as a director (2 pages)
31 December 2011	Full accounts made up to 31 May 2011 (22 pages)
31 December 2011	Full accounts made up to 31 May 2011 (22 pages)
21 November 2011	Termination of appointment of Alistair Scott as a director (1 page)
21 November 2011	Termination of appointment of Alistair Scott as a director (1 page)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
30 August 2011	Appointment of Mr Alistair Brian Scott as a director (2 pages)
30 August 2011	Appointment of Mr Alistair Brian Scott as a director (2 pages)
30 August 2011	Appointment of Mr Colin George Smith as a director (2 pages)
30 August 2011	Appointment of Mr Colin George Smith as a director (2 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
20 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 January 2011	Full accounts made up to 31 May 2010 (26 pages)
6 January 2011	Full accounts made up to 31 May 2010 (26 pages)
19 November 2010	Director's details changed for James Torley on 28 October 2010 (2 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for John Heginbottom on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for John Heginbottom on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Kenneth Mcguinness on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for Patrick Graham-Jones on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for Colin Campbell on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Kenneth Mcguinness on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for James Torley on 28 October 2010 (2 pages)
19 November 2010	Director's details changed for Colin Campbell on 28 October 2010 (2 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Patrick Graham-Jones on 28 October 2010 (2 pages)
22 March 2010	Group of companies' accounts made up to 31 May 2009 (32 pages)
22 March 2010	Group of companies' accounts made up to 31 May 2009 (32 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Secretary's details changed for Mr Kenneth Mcguinness on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Kenneth Mcguinness on 28 October 2009 (1 page)
11 June 2009	Appointment terminated director alan bartlett (1 page)
11 June 2009	Appointment terminated director alan bartlett (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 March 2009	Full accounts made up to 31 May 2008 (27 pages)
17 March 2009	Full accounts made up to 31 May 2008 (27 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
18 March 2008	Full accounts made up to 31 May 2007 (29 pages)
18 March 2008	Full accounts made up to 31 May 2007 (29 pages)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 May 2006 (28 pages)
2 April 2007	Full accounts made up to 31 May 2006 (28 pages)
8 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2006	Partic of mort/charge * (4 pages)
6 September 2006	Partic of mort/charge * (4 pages)
4 August 2006	Dec mort/charge * (2 pages)
4 August 2006	Dec mort/charge * (2 pages)
30 June 2006	Dec mort/charge * (2 pages)
30 June 2006	Dec mort/charge * (2 pages)
13 June 2006	Resolutions RES13 ‐ Sect. 320 arrangement 28/03/06 (1 page)
13 June 2006	Resolutions RES13 ‐ Sect. 320 arrangement 28/03/06 (1 page)
7 February 2006	Full accounts made up to 31 May 2005 (26 pages)
7 February 2006	Full accounts made up to 31 May 2005 (26 pages)
9 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
1 April 2005	Full accounts made up to 31 May 2004 (21 pages)
1 April 2005	Full accounts made up to 31 May 2004 (21 pages)
12 January 2005	Return made up to 20/12/04; full list of members (9 pages)
12 January 2005	Return made up to 20/12/04; full list of members (9 pages)
8 December 2004	Dec mort/charge * (2 pages)
8 December 2004	Dec mort/charge * (2 pages)
8 December 2004	Dec mort/charge * (2 pages)
8 December 2004	Dec mort/charge * (2 pages)
11 June 2004	Dec mort/charge * (5 pages)
11 June 2004	Dec mort/charge * (5 pages)
25 May 2004	Dec mort/charge * (4 pages)
25 May 2004	Dec mort/charge * (4 pages)
22 January 2004	Partic of mort/charge * (5 pages)
22 January 2004	Partic of mort/charge * (5 pages)
20 January 2004	Group of companies' accounts made up to 31 May 2003 (30 pages)
20 January 2004	Group of companies' accounts made up to 31 May 2003 (30 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA (1 page)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (4 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (4 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (4 pages)
18 April 2003	Declaration of assistance for shares acquisition (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2002	Group of companies' accounts made up to 31 May 2002 (27 pages)
22 December 2002	Group of companies' accounts made up to 31 May 2002 (27 pages)
25 November 2002	Dec mort/charge * (5 pages)
25 November 2002	Dec mort/charge * (5 pages)
14 August 2002	Partic of mort/charge * (34 pages)
14 August 2002	Partic of mort/charge * (34 pages)
13 March 2002	Group of companies' accounts made up to 31 May 2001 (26 pages)
13 March 2002	Group of companies' accounts made up to 31 May 2001 (26 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
16 February 2001	Full group accounts made up to 31 May 2000 (27 pages)
16 February 2001	Full group accounts made up to 31 May 2000 (27 pages)
17 January 2001	Return made up to 20/12/00; full list of members (8 pages)
17 January 2001	Return made up to 20/12/00; full list of members (8 pages)
25 February 2000	Full group accounts made up to 31 May 1999 (28 pages)
25 February 2000	Full group accounts made up to 31 May 1999 (28 pages)
2 February 2000	Â£ sr 4000@1 28/01/99 (1 page)
2 February 2000	Â£ sr 4000@1 28/01/99 (1 page)
17 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1999	Full group accounts made up to 31 May 1998 (26 pages)
16 March 1999	Full group accounts made up to 31 May 1998 (26 pages)
9 February 1999	Partic of mort/charge * (8 pages)
9 February 1999	Partic of mort/charge * (8 pages)
14 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1998	Full group accounts made up to 31 May 1997 (26 pages)
30 March 1998	Full group accounts made up to 31 May 1997 (26 pages)
15 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 March 1997	Full group accounts made up to 31 May 1996 (23 pages)
8 March 1997	Full group accounts made up to 31 May 1996 (23 pages)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
27 March 1996	Full group accounts made up to 31 May 1995 (24 pages)
27 March 1996	Full group accounts made up to 31 May 1995 (24 pages)
15 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 August 1962	Incorporation (13 pages)
14 August 1962	Incorporation (13 pages)

Albert Bartlett & Sons (Airdrie) Limited

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