| Company Name | Albert Bartlett Holdings Limited |
|---|---|
| Director | Ronnie Alexander Bartlett |
| Company Status | Active |
| Company Number | SC531407 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years 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 | 01 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland |
| Secretary Name | Sara Miller |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland |
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 |
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 | Group |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks 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: 16 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 13 March 2017 | Delivered on: 17 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 13 March 2017 | Delivered on: 17 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 6 January 2021 | Group of companies' accounts made up to 31 May 2020 (46 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 20 December 2019 | Group of companies' accounts made up to 31 May 2019 (40 pages) |
| 11 December 2019 | Statement of capital on 11 December 2019
|
| 11 December 2019 | Statement by Directors (1 page) |
| 11 December 2019 | Resolutions
|
| 11 December 2019 | Solvency Statement dated 28/11/19 (1 page) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 19 December 2018 | Group of companies' accounts made up to 31 May 2018 (41 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 February 2018 | Satisfaction of charge SC5314070002 in full (4 pages) |
| 29 January 2018 | Satisfaction of charge SC5314070001 in full (4 pages) |
| 24 January 2018 | Alterations to floating charge SC5314070004 (28 pages) |
| 24 January 2018 | Alterations to floating charge SC5314070003 (28 pages) |
| 17 January 2018 | Registration of charge SC5314070004, created on 11 January 2018 (20 pages) |
| 16 January 2018 | Registration of charge SC5314070003, created on 11 January 2018 (19 pages) |
| 5 January 2018 | Group of companies' accounts made up to 31 May 2017 (40 pages) |
| 28 April 2017 | Alterations to floating charge SC5314070001 (14 pages) |
| 28 April 2017 | Alterations to floating charge SC5314070001 (14 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 17 March 2017 | Registration of charge SC5314070002, created on 13 March 2017 (8 pages) |
| 17 March 2017 | Registration of charge SC5314070002, created on 13 March 2017 (8 pages) |
| 17 March 2017 | Registration of charge SC5314070001, created on 13 March 2017 (11 pages) |
| 17 March 2017 | Registration of charge SC5314070001, created on 13 March 2017 (11 pages) |
| 21 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
|
| 21 December 2016 | Statement of capital on 21 December 2016
|
| 21 December 2016 | Statement of capital on 21 December 2016
|
| 21 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
|
| 13 December 2016 | Resolutions
|
| 13 December 2016 | Statement by Directors (1 page) |
| 13 December 2016 | Solvency Statement dated 05/12/16 (1 page) |
| 13 December 2016 | Solvency Statement dated 05/12/16 (1 page) |
| 13 December 2016 | Statement by Directors (1 page) |
| 13 December 2016 | Resolutions
|
| 13 May 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (3 pages) |
| 13 May 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (3 pages) |
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|