Company NameAlbert Bartlett International Limited
Company StatusDissolved
Company NumberSC533452
CategoryPrivate Limited Company
Incorporation Date22 April 2016(8 years ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr Ronnie Alexander Bartlett
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Monkland 251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland
Director NameSara Elizabeth Miller
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Monkland 251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland
Secretary NameSara Miller
StatusClosed
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressNew Monkland 251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland
Director NameMr Christopher John Kilvington
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBahamas
Correspondence AddressNew Monkland 251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland
Director NameChristopher Walker
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Monkland 251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland

Location

Registered AddressNew Monkland
251 Stirling Road
Airdrie
Lanarkshire
ML6 7SP
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie North
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
23 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
16 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
20 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
20 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
19 May 2016Current accounting period extended from 30 April 2017 to 31 May 2017 (3 pages)
19 May 2016Current accounting period extended from 30 April 2017 to 31 May 2017 (3 pages)
22 April 2016Incorporation
Statement of capital on 2016-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 April 2016Incorporation
Statement of capital on 2016-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)