| Company Name | Bartlett International Holdings Limited |
|---|---|
| Director | Ronnie Alexander Bartlett |
| Company Status | Active |
| Company Number | SC358965 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ronnie Alexander Bartlett |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
| Secretary Name | Mrs Sara Miller |
|---|---|
| Status | Current |
| Appointed | 19 October 2015(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
| Secretary Name | Mr Kenneth McGuinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
Contact
| Website | albertbarlett.com |
|---|
Location
| Registered Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9.1k at £1 | Ronnie Alexander Bartlett 90.00% Ordinary |
|---|---|
| 1k at £1 | Bartlett 2010 Trust 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,569,904 |
| Gross Profit | £58,553,485 |
| Net Worth | £52,323,811 |
| Cash | £1,440,811 |
| Current Liabilities | £41,754,915 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Charges
| 11 January 2018 | Delivered on: 17 January 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 11 January 2018 | Delivered on: 17 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. 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 |
| 29 May 2009 | Delivered on: 4 June 2009 Persons entitled: 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 |
Filing History
| 5 January 2024 | Full accounts made up to 31 May 2023 (18 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a small company made up to 31 May 2022 (17 pages) |
| 11 October 2022 | Alterations to floating charge SC3589650004 (28 pages) |
| 11 October 2022 | Alterations to floating charge SC3589650005 (28 pages) |
| 2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a small company made up to 31 May 2021 (18 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 May 2020 (17 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a small company made up to 31 May 2019 (17 pages) |
| 6 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 15 January 2019 | Director's details changed for Mr Ronnie Alexander Bartlett on 2 January 2019 (2 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 May 2018 (19 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 January 2018 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2018 | Satisfaction of charge 1 in full (4 pages) |
| 29 January 2018 | Satisfaction of charge SC3589650003 in full (4 pages) |
| 24 January 2018 | Alterations to floating charge SC3589650004 (28 pages) |
| 24 January 2018 | Alterations to floating charge SC3589650005 (28 pages) |
| 17 January 2018 | Registration of charge SC3589650005, created on 11 January 2018 (20 pages) |
| 17 January 2018 | Registration of charge SC3589650004, created on 11 January 2018 (19 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 May 2017 (16 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 30 December 2016 | Group of companies' accounts made up to 31 May 2016 (45 pages) |
| 30 December 2016 | Group of companies' accounts made up to 31 May 2016 (45 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 24 December 2015 | Group of companies' accounts made up to 31 May 2015 (29 pages) |
| 24 December 2015 | Group of companies' accounts made up to 31 May 2015 (29 pages) |
| 2 November 2015 | Appointment of Mrs Sara Miller as a secretary on 19 October 2015 (2 pages) |
| 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 | Appointment of Mrs Sara Miller as a secretary on 19 October 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 December 2014 | Group of companies' accounts made up to 31 May 2014 (30 pages) |
| 30 December 2014 | Group of companies' accounts made up to 31 May 2014 (30 pages) |
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 December 2013 | Group of companies' accounts made up to 31 May 2013 (30 pages) |
| 23 December 2013 | Group of companies' accounts made up to 31 May 2013 (30 pages) |
| 2 July 2013 | Registration of charge 3589650003 (13 pages) |
| 2 July 2013 | Alterations to a floating charge (14 pages) |
| 2 July 2013 | Alterations to floating charge 2 (14 pages) |
| 2 July 2013 | Alterations to a floating charge (14 pages) |
| 2 July 2013 | Alterations to floating charge 1 (14 pages) |
| 2 July 2013 | Registration of charge 3589650003 (13 pages) |
| 2 July 2013 | Alterations to floating charge 1 (14 pages) |
| 2 July 2013 | Alterations to floating charge 2 (14 pages) |
| 12 June 2013 | Auditor's resignation (2 pages) |
| 12 June 2013 | Auditor's resignation (2 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 December 2012 | Group of companies' accounts made up to 31 May 2012 (29 pages) |
| 20 December 2012 | Group of companies' accounts made up to 31 May 2012 (29 pages) |
| 25 May 2012 | Secretary's details changed for Mr Kenneth Mcguinness on 24 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Secretary's details changed for Mr Kenneth Mcguinness on 24 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Group of companies' accounts made up to 31 May 2011 (28 pages) |
| 31 December 2011 | Group of companies' accounts made up to 31 May 2011 (28 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Group of companies' accounts made up to 31 May 2010 (28 pages) |
| 6 January 2011 | Group of companies' accounts made up to 31 May 2010 (28 pages) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Memorandum and Articles of Association (11 pages) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Memorandum and Articles of Association (11 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Ad 29/05/09\gbp si 9998@1=9998\gbp ic 102/10100\ (2 pages) |
| 11 June 2009 | Ad 29/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 11 June 2009 | Gbp nc 10000/12000\29/05/09 (2 pages) |
| 11 June 2009 | Gbp nc 10000/12000\29/05/09 (2 pages) |
| 11 June 2009 | Ad 29/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 11 June 2009 | Ad 29/05/09\gbp si 9998@1=9998\gbp ic 102/10100\ (2 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 May 2009 | Incorporation (18 pages) |
| 1 May 2009 | Incorporation (18 pages) |