Albert Bartlett & Sons (Leslie) Limited

Company Name	Albert Bartlett & Sons (Leslie) Limited
Directors	Alan Bartlett and Ronnie Alexander Bartlett
Company Status	Active
Company Number	SC037899
Category	Private Limited Company
Incorporation Date	14 August 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Bartlett
Date of Birth	January 1956 (Born 68 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	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Director Name	Mr Ronnie Alexander Bartlett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Vegetable Merchant
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	16 November 2015(53 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP 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	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	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	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

Secretary Name	William Gibson Kirkland
Nationality	British
Status	Resigned
Appointed	21 December 1988(26 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 19 December 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, 11 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland

Contact

Website	albertbartlett.com
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

211k at £1	Leslie Holdings LTD 100.00% Ordinary
1 at £1	Alan Bartlett 0.00% Ordinary
1 at £1	Ronnie Alexander Bartlett 0.00% Ordinary

Financials

Year	2014
Net Worth	£210,147
Cash	£8,839
Current Liabilities	£51,618

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

23 August 2006	Delivered on: 6 September 2006 Satisfied on: 4 June 2009 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. Fully Satisfied
2 July 1970	Delivered on: 20 July 1970 Satisfied on: 25 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 May 2023 (12 pages)
23 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
21 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (15 pages)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 211,000 (4 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 211,000 (4 pages)
16 November 2015	Termination of appointment of Kenneth Mcguinness as a secretary on 16 November 2015 (1 page)
16 November 2015	Appointment of Mrs Sara Miller as a secretary on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Sara Miller as a secretary on 16 November 2015 (2 pages)
16 November 2015	Termination of appointment of Kenneth Mcguinness as a secretary on 16 November 2015 (1 page)
20 January 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
20 January 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 211,000 (4 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 211,000 (4 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 211,000 (4 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 211,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Alan Bartlett on 20 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Kenneth Mcguinness on 20 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Ronnie Alexander Bartlett on 20 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Kenneth Mcguinness on 20 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Alan Bartlett on 20 December 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Ronnie Alexander Bartlett on 20 December 2009 (2 pages)
16 June 2009	Ad 29/05/09\gbp si 200000@1=200000\gbp ic 11000/211000\ (2 pages)
16 June 2009	Ad 29/05/09\gbp si 200000@1=200000\gbp ic 11000/211000\ (2 pages)
16 June 2009	Nc inc already adjusted 29/05/09 (2 pages)
16 June 2009	Nc inc already adjusted 29/05/09 (2 pages)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 31 May 2007 (7 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	Accounts for a small company made up to 31 May 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
8 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2006	Partic of mort/charge * (4 pages)
6 September 2006	Partic of mort/charge * (4 pages)
25 August 2006	Dec mort/charge * (2 pages)
25 August 2006	Dec mort/charge * (2 pages)
7 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
7 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
9 January 2006	Return made up to 20/12/05; full list of members (7 pages)
9 January 2006	Return made up to 20/12/05; full list of members (7 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
12 January 2005	Return made up to 20/12/04; full list of members (7 pages)
12 January 2005	Return made up to 20/12/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
20 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 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)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
17 January 2001	Return made up to 20/12/00; full list of members (7 pages)
17 January 2001	Return made up to 20/12/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 31 May 1999 (9 pages)
25 February 2000	Full accounts made up to 31 May 1999 (9 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 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 accounts made up to 31 May 1997 (7 pages)
30 March 1998	Full accounts made up to 31 May 1997 (7 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 accounts made up to 31 May 1996 (9 pages)
8 March 1997	Full accounts made up to 31 May 1996 (9 pages)
8 January 1997	Return made up to 20/12/96; no change of members (4 pages)
8 January 1997	Return made up to 20/12/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 May 1995 (9 pages)
27 March 1996	Full accounts made up to 31 May 1995 (9 pages)
15 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 July 1970	Particulars of property mortgage/charge (2 pages)
20 July 1970	Particulars of property mortgage/charge (2 pages)

Albert Bartlett & Sons (Leslie) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland