Albert Bartlett & Sons (Airdrie) Limited

Company Registration Number: SC037896

Scottish Company

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Albert Bartlett & Sons (Airdrie) Limited is a Private Company Limited by Shares first registered on 14 August 1962. Its current registered address is in Airdrie, Lanarkshire.

Registered Address

NEW MONKLAND
251 STIRLING ROAD
AIRDRIE
LANARKSHIRE
ML6 7SP

There are 14 companies currently registered at this postcode, including this one.

All companies at ML6 7SP

Registration Data

Company Number

SC037896

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,245,465£56,005,038£64,390,419£46,730,402£46,282,361£40,143,990
of which Cash £754,473£2,482,744£1,751,768£713,659£0£1,018
Total Assets £56,245,465£56,005,038£64,390,419£46,730,402£46,282,361£40,143,990
Current Liabilities £30,382,725£27,577,055£41,822,366£21,536,033£42,545,672£37,503,269
Net Current Assets £25,862,740£28,427,983£22,568,053£25,194,369£3,736,689£2,640,721
Total Net Worth £38,955,251£42,317,663£37,526,700£34,486,681£28,856,357£25,680,844

Previous Names

No previous names

Company Officers

  • MILLER, Sara

    Secretary

    Appointed on 19 September 2015

     

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • BARTLETT, Ronnie Alexander

    Director

     

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: October 1963

    Meikle Ben Yetts Hole Road
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0PF

  • CAMPBELL, Colin

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1971

    Aird Mhor
    46 Victoria Place
    Airdrie
    ML6 9BY

  • GRAHAM-JONES, Patrick

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1962

    Dykend
    Glenquiech
    Forfar
    Angus
    DD8 3UA

  • HEGINBOTTOM, John

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1968

    3 Deanbank Road
    Drumpellier
    Coatbridge
    ML5 1RY

  • JEARY, Tina Jayne

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Technical Development Director

    Month of birth: November 1968

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • MILLER, Sara Elizabeth

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • MURRAY, Mark

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Managing Director Westwick

    Month of birth: February 1966

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • TORLEY, James

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1959

    30 Etive Drive
    Airdrie
    ML6 9QL

  • KIRKLAND, William Gibson

    Secretary

    Resigned on 19 September 1994

    13 Innermanse Quadrant
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5TD

  • MCGUINNESS, Kenneth

    Secretary

    Appointed on 19 December 1994

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Administrative Director

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • BARTLETT, Agnes

    Director

    Resigned on 20 July 1990

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1934

    Antrim
    Airdrie
    Lanarkshire
    ML6 6DY

  • BARTLETT, Alan

    Director

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: January 1956

    Thatched Cottage
    29 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AW

  • BARTLETT, Alexander

    Director

    Resigned on 17 February 1990

    Nationality: British

    Occupation: Vegetable Merchant

    Antrim
    Airdrie
    Lanarkshire
    ML6 6DY

  • BARTLETT, Bertha

    Director

    Resigned on 31 August 1990

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1934

    Davlyn
    Airdrie
    Lanarkshire
    ML6 7ES

  • BARTLETT, David

    Director

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: February 1961

    Logie Lodge Bow House Brae Road
    Gartness
    Airdrie
    Lanarkshire
    ML6 8PS

  • BARTLETT, Douglas

    Director

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: May 1959

    Antrim
    Springhill Avenue
    Airdrie
    Lanarkshire
    ML6 6DY

  • BARTLETT, James

    Director

    Resigned on 31 August 1990

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: September 1925

    Davlyn
    Airdrie
    Lanarkshire
    ML6 7ES

  • HOBBS, Steven

    Director

    Appointed on 21 April 2010

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • MCGUINNESS, Kenneth

    Director

    Appointed on 14 December 2001

    Resigned on 18 October 2015

    Nationality: British

    Occupation: Administrative Director

    Month of birth: February 1954

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • PARKINS, Paul Andrew

    Director

    Appointed on 4 March 2013

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • SCOTT, Alistair Brian

    Director

    Appointed on 1 August 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • SMITH, Colin George

    Director

    Appointed on 1 August 2011

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV554B. Transaction: MzE2MDk3MTkxOWFkaXF6a2N4.

  2. 29 July 2016 Appointment of Ms Tina Jayne Jeary as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5C8XAUO. Transaction: MzE1NDAyODQ5OWFkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Colin Campbell on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52KCYBD. Transaction: MzE0MzkwMDAwMGFkaXF6a2N4.

  4. 11 March 2016 Termination of appointment of Colin George Smith as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52KCXSJ. Transaction: MzE0Mzg5OTk0MWFkaXF6a2N4.

  5. 18 January 2016 Appointment of Mr Mark Murray as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YUQUW8. Transaction: MzEzOTkwNzc4OGFkaXF6a2N4.

  6. 29 December 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4MGQ5D7. Transaction: MzEzNzkwNTU0MmFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ7H6. Transaction: MzEzNDMxMDUwMmFkaXF6a2N4.

  8. 2 November 2015 Appointment of Mrs Sara Miller as a secretary on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP03. Barcode: X4JCQ7AH. Transaction: MzEzNDMxMDQ2NGFkaXF6a2N4.

  9. 2 November 2015 Termination of appointment of Steven Hobbs as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4JCQ6ZV. Transaction: MzEzNDMxMDM5MWFkaXF6a2N4.

  10. 2 November 2015 Termination of appointment of Kenneth Mcguinness as a director on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: TM01. Barcode: X4JCQ6XN. Transaction: MzEzNDMxMDM4MmFkaXF6a2N4.

  11. 2 November 2015 Termination of appointment of Kenneth Mcguinness as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: X4JCP7A0. Transaction: MzEzNDMwMTcxNGFkaXF6a2N4.

  12. 30 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3NBOWDL. Transaction: MzExNDMzMTQ3OGFkaXF6a2N4.

  13. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBCBT. Transaction: MzExMDYxOTY2MGFkaXF6a2N4.

  14. 25 April 2014 Termination of appointment of Paul Parkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K09EJ. Transaction: MzA5ODgyNTkxOWFkaXF6a2N4.

  15. 23 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2NJY17A. Transaction: MzA5MTQxMzgyMGFkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FYX7. Transaction: MzA4ODcyODQyNmFkaXF6a2N4.

  17. 2 July 2013 Alterations to floating charge 9 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2BQJXWJ. Transaction: MzA4MTAwMzc1M2FkaXF6a2N4.

  18. 2 July 2013 Alterations to floating charge 11 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2BQJXWR. Transaction: MzA4MTAwMzY1MWFkaXF6a2N4.

  19. 2 July 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2BQJXWZ. Transaction: MzA4MTAwMzUwMWFkaXF6a2N4.

  20. 2 July 2013 Registration of charge 0378960012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2BQJXA2. Transaction: MzA4MDk5ODUyM2FkaXF6a2N4.

  21. 12 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29JK1J4. Transaction: MzA3OTY0NTY2MWFkaXF6a2N4.

  22. 18 March 2013 Appointment of Mr Paul Andrew Parkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FK257. Transaction: MzA3NDY1NjMwNmFkaXF6a2N4.

  23. 22 December 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1OC3K6X. Transaction: MzA3MDA1Njk3MGFkaXF6a2N4.

  24. 20 December 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1O7017S. Transaction: MzA2OTc1MzA2OWFkaXF6a2N4.

  25. 19 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SJZ7. Transaction: MzA2Nzc1MDIyMWFkaXF6a2N4.

  26. 19 November 2012 Director's details changed for Mr Kenneth Mcguinness on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SJYZ. Transaction: MzA2Nzc1MDE5OGFkaXF6a2N4.

  27. 17 August 2012 Appointment of Mrs Sara Elizabeth Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOX5E. Transaction: MzA2MjU0NDUzNmFkaXF6a2N4.

  28. 30 May 2012 Appointment of Mr Steven Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBQ21. Transaction: MzA1ODMzMjI1NWFkaXF6a2N4.

  29. 31 December 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0ORMLU9. Transaction: MzA0OTkwOTAwN2FkaXF6a2N4.

  30. 21 November 2011 Termination of appointment of Alistair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB9DZFM. Transaction: MzA0NzUwNjY5OWFkaXF6a2N4.

  31. 18 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XDNEZZCL. Transaction: MzA0NzQwOTU4M2FkaXF6a2N4.

  32. 30 August 2011 Appointment of Mr Colin George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRLAX45. Transaction: MzA0MjkyNzU5MmFkaXF6a2N4.

  33. 30 August 2011 Appointment of Mr Alistair Brian Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR0YX48. Transaction: MzA0MjkyNjUwMGFkaXF6a2N4.

  34. 15 June 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STT62V0H. Transaction: MzAzODk4NTgwOWFkaXF6a2N4.

  35. 20 April 2011 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SVC8DTCP. Transaction: MzAzNTk1ODcwN2FkaXF6a2N4.

  36. 6 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SY6D1QDD. Transaction: MzAyOTg4MDgwMmFkaXF6a2N4.

  37. 19 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X06GZP8F. Transaction: MzAyNzI3MTY5OWFkaXF6a2N4.

  38. 19 November 2010 Director's details changed for Mr Kenneth Mcguinness on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X06GXP8D. Transaction: MzAyNzI3MTU5MWFkaXF6a2N4.

  39. 19 November 2010 Director's details changed for Patrick Graham-Jones on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X06GVP8B. Transaction: MzAyNzI3MTU4OWFkaXF6a2N4.

  40. 19 November 2010 Director's details changed for Colin Campbell on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X06GUP8A. Transaction: MzAyNzI3MTU4N2FkaXF6a2N4.

  41. 19 November 2010 Director's details changed for James Torley on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X06GYP8E. Transaction: MzAyNzI3MTU5M2FkaXF6a2N4.

  42. 19 November 2010 Director's details changed for John Heginbottom on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X06GWP8C. Transaction: MzAyNzI3MTU4NGFkaXF6a2N4.

  43. 22 March 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S83T5IFY. Transaction: MzAxMTg5Mzg0OGFkaXF6a2N4.

  44. 29 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSLJDEH1. Transaction: MzAwMTcxNDgwNWFkaXF6a2N4.

  45. 28 October 2009 Secretary's details changed for Mr Kenneth Mcguinness on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSLJ6EHU. Transaction: MzAwMTY3NTI3NWFkaXF6a2N4.

  46. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg2Mzk1MGFkaXF6a2N4.

  47. 11 June 2009 Appointment terminated director alan bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: SJCWGAMV. Transaction: MjAzNDg2MzY0OGFkaXF6a2N4.

  48. 17 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMW0D84Z. Transaction: MjAyODMyOTc1MmFkaXF6a2N4.

  49. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZU56CT. Transaction: MjAyMjgxMjE2NGFkaXF6a2N4.

  50. 18 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1O26Y1O. Transaction: MjAwMTYyNzY5NWFkaXF6a2N4.

  51. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2OTUzM2FkaXF6a2N4.

  52. 2 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NjI0OGFkaXF6a2N4.

  53. 8 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MTY5NWFkaXF6a2N4.

  54. 6 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTkwMjExMGFkaXF6a2N4.

  55. 4 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NTA2MjM3MGFkaXF6a2N4.

  56. 30 June 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MjQ4NjE1MmFkaXF6a2N4.

  57. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQ4Nzg4MWFkaXF6a2N4.

  58. 7 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk1OTY1OWFkaXF6a2N4.

  59. 9 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MDk3OGFkaXF6a2N4.

  60. 27 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjAxOTg3MGFkaXF6a2N4.

  61. 1 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI2OTcyN2FkaXF6a2N4.

  62. 12 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNjY0NGFkaXF6a2N4.

  63. 8 December 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMzkzNTgwNmFkaXF6a2N4.

  64. 8 December 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMTMxNTU1N2FkaXF6a2N4.

  65. 11 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NTkzODcwNWFkaXF6a2N4.

  66. 25 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMDI2ODA5MGFkaXF6a2N4.

  67. 22 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODk3MTYwMWFkaXF6a2N4.

  68. 20 January 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE1NjMyMGFkaXF6a2N4.

  69. 10 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4ODU1M2FkaXF6a2N4.

  70. 21 November 2003 Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMwMDcwNmFkaXF6a2N4.

  71. 29 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTQ1OTYxNWFkaXF6a2N4.

  72. 18 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzODUxODg2MWFkaXF6a2N4.

  73. 18 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMzY5OTY4OWFkaXF6a2N4.

  74. 18 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM1MTI3MGFkaXF6a2N4.

  75. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDMwMDYwNWFkaXF6a2N4.

  76. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE0OTQyMmFkaXF6a2N4.

  77. 13 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1MDU4OGFkaXF6a2N4.

  78. 22 December 2002 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMyMjk4MWFkaXF6a2N4.

  79. 25 November 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNzI1Mzg4MWFkaXF6a2N4.

  80. 14 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjkyMzkzOWFkaXF6a2N4.

  81. 13 March 2002 Group of companies' accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ2ODg4MmFkaXF6a2N4.

  82. 15 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2NTU1MWFkaXF6a2N4.

  83. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzNjI0MWFkaXF6a2N4.

  84. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzODk3N2FkaXF6a2N4.

  85. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4NDQxM2FkaXF6a2N4.

  86. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0OTY1NGFkaXF6a2N4.

  87. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2ODAyNWFkaXF6a2N4.

  88. 16 February 2001 Full group accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM0MDg2NmFkaXF6a2N4.

  89. 17 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwODM2MWFkaXF6a2N4.

  90. 25 February 2000 Full group accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MzcwODIyOWFkaXF6a2N4.

  91. 2 February 2000 £ sr [email protected] 28/01/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDMwMDgwNmFkaXF6a2N4.

  92. 17 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNzU0MWFkaXF6a2N4.

  93. 16 March 1999 Full group accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAzMTkwOGFkaXF6a2N4.

  94. 9 February 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzQ1NzY3OGFkaXF6a2N4.

  95. 14 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0MjMwOWFkaXF6a2N4.

  96. 30 March 1998 Full group accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1ODM4MjM0M2FkaXF6a2N4.

  97. 15 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MzU4MmFkaXF6a2N4.

  98. 8 March 1997 Full group accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgxNDM4NmFkaXF6a2N4.

  99. 8 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5NTE1NmFkaXF6a2N4.

  100. 27 March 1996 Full group accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU2NzYxM2FkaXF6a2N4.

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