Company NameAlbert Bartlett Properties Limited
DirectorRonnie Alexander Bartlett
Company StatusActive
Company NumberSC646257
CategoryPrivate Limited Company
Incorporation Date5 November 2019(4 years, 5 months ago)
Previous NamePacific Shelf 1862 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ronnie Alexander Bartlett
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(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
StatusCurrent
Appointed23 January 2020(2 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
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 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return4 November 2023 (5 months, 2 weeks ago)
Next Return Due18 November 2024 (7 months from now)

Filing History

19 December 2023Accounts for a dormant company made up to 31 May 2023 (10 pages)
6 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
23 February 2023Accounts for a dormant company made up to 31 May 2022 (10 pages)
4 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (10 pages)
15 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 31 May 2020 (10 pages)
18 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
20 July 2020Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page)
29 January 2020Appointment of Sara Miller as a secretary on 23 January 2020 (2 pages)
29 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
(3 pages)
11 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • GBP 100
(4 pages)
5 November 2019Incorporation
Statement of capital on 2019-11-05
  • GBP 1
(35 pages)