| Company Name | A.T. Best Handlers Limited |
|---|---|
| Directors | Stuart Alexander Grainger Rose and Richard Stuart Rose |
| Company Status | Active |
| Company Number | SC177091 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Stuart Alexander Grainger Rose |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rothmaneic Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Director Name | Mr Richard Stuart Rose |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2015(18 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | . Ninian Road Brownsburn Industrial Estate Airdrie North Lanarkshire ML6 9SE Scotland |
| Director Name | Mrs Evelyn Rose |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rothmaneic Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Secretary Name | Mrs Evelyn Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rothmaneic Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | atbesthandlers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 607077 |
| Telephone region | Coatbridge |
Location
| Registered Address | . Ninian Road Brownsburn Industrial Estate Airdrie North Lanarkshire ML6 9SE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 51.5k at £1 | Stuart A.g Rose 64.38% Ordinary |
|---|---|
| 16.9k at £1 | Richard Rose 21.10% Ordinary |
| 11.5k at £1 | Evelyn Rose 14.40% Ordinary |
| 100 at £1 | Sean Robert Thomson 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,310,914 |
| Cash | £94,637 |
| Current Liabilities | £2,049,194 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 7 December 2017 | Delivered on: 15 December 2017 Persons entitled: Societe Generale Equipment Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 8 June 2009 | Delivered on: 11 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the northeast of ninian road at brownsburn industrial estate, airdrie LAN132013 and LAN101762. Outstanding |
| 6 September 1999 | Delivered on: 9 September 1999 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 8 June 2009 | Delivered on: 11 June 2009 Satisfied on: 15 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 main street, chapelhall, airdrie LAN35413. Fully Satisfied |
| 18 July 2000 | Delivered on: 25 July 2000 Satisfied on: 9 June 2009 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 main street, chapelhall. Fully Satisfied |
| 5 July 2000 | Delivered on: 17 July 2000 Satisfied on: 9 June 2009 Persons entitled: Northern Rock PLC Classification: Bond & 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 |
Filing History
| 20 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Full accounts made up to 31 July 2019 (24 pages) |
| 25 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 19 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 July 2018 (15 pages) |
| 23 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 22 December 2017 | Alterations to floating charge SC1770910006 (17 pages) |
| 15 December 2017 | Registration of charge SC1770910006, created on 7 December 2017 (33 pages) |
| 14 December 2017 | Alterations to floating charge 1 (17 pages) |
| 18 July 2017 | Notification of Richard Rose as a person with significant control on 1 July 2017 (2 pages) |
| 18 July 2017 | Notification of Richard Rose as a person with significant control on 1 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 18 April 2017 | Accounts for a medium company made up to 31 July 2016 (22 pages) |
| 18 April 2017 | Accounts for a medium company made up to 31 July 2016 (22 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (17 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (17 pages) |
| 4 March 2016 | Termination of appointment of Evelyn Rose as a secretary on 20 December 2015 (1 page) |
| 4 March 2016 | Termination of appointment of Evelyn Rose as a director on 20 December 2015 (1 page) |
| 4 March 2016 | Termination of appointment of Evelyn Rose as a secretary on 20 December 2015 (1 page) |
| 4 March 2016 | Termination of appointment of Evelyn Rose as a director on 20 December 2015 (1 page) |
| 19 November 2015 | Appointment of Mr Richard Stuart Rose as a director on 19 November 2015 (2 pages) |
| 19 November 2015 | Appointment of Mr Richard Stuart Rose as a director on 19 November 2015 (2 pages) |
| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 15 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Registered office address changed from 114 Main Street Chapelhall Airdrie Lanarkshire ML6 8SB on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 114 Main Street Chapelhall Airdrie Lanarkshire ML6 8SB on 10 June 2010 (1 page) |
| 2 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 22 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 11 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 11 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 16 November 2001 | Alterations to a floating charge (10 pages) |
| 16 November 2001 | Alterations to a floating charge (10 pages) |
| 16 November 2001 | Alterations to a floating charge (10 pages) |
| 16 November 2001 | Alterations to a floating charge (10 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: unit 2, brown street coatbridge lanarkshire ML5 4AS (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: unit 2, brown street coatbridge lanarkshire ML5 4AS (1 page) |
| 8 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 25 July 2000 | Partic of mort/charge * (5 pages) |
| 25 July 2000 | Partic of mort/charge * (5 pages) |
| 17 July 2000 | Partic of mort/charge * (5 pages) |
| 17 July 2000 | Partic of mort/charge * (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 September 1999 | Partic of mort/charge * (6 pages) |
| 9 September 1999 | Partic of mort/charge * (6 pages) |
| 6 July 1999 | Return made up to 09/07/99; no change of members
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| 6 July 1999 | Return made up to 09/07/99; no change of members
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| 16 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 August 1998 | Return made up to 09/07/98; full list of members
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| 5 August 1998 | Return made up to 09/07/98; full list of members
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| 24 June 1998 | Ad 12/09/97--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
| 24 June 1998 | Ad 12/09/97--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Incorporation (16 pages) |
| 9 July 1997 | Incorporation (16 pages) |