Albert Bartlett & Sons (Leslie) Limited

Company Registration Number: SC037899

Scottish Company

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Albert Bartlett & Sons (Leslie) 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 16 companies currently registered at this postcode, including this one.

All companies at ML6 7SP

Registration Data

Company Number

SC037899

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £289,308£267,512£244,075£0£200,000£200,000£200,000£200,000£904,700£904,700£0£0
Current Assets £644£7,079£17,690£0£12,897£12,739£12,528£13,020£8,188£5,939£1,985£2,000
of which Cash £608£7,043£8,839£0£12,897£11,656£12,111£13,020£6,938£5,939£1,985£2,000
Total Assets £289,952£274,591£261,765£0£212,897£212,739£212,528£213,020£912,888£910,639£1,985£2,000
Current Liabilities £85,717£66,240£51,618£0£153£139£455£2,660£871,856£871,402£52,372£50,872
Net Current Assets £-85,073£-59,161£-33,928£0£12,744£12,600£12,073£10,360£-863,668£-865,463£-50,387£-48,872
Total Net Worth £204,235£208,351£210,147£0£212,744£212,600£212,073£210,360£41,032£39,237£-30,387£-28,872

Previous Names

No previous names

Company Officers

  • MILLER, Sara

    Secretary

    Appointed on 16 November 2015

     

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • BARTLETT, Alan

    Director

     

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: January 1956

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • BARTLETT, Ronnie Alexander

    Director

    Appointed on 31 May 1991

     

    Nationality: British

    Occupation: Vegetable Merchant

    Month of birth: October 1963

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • KIRKLAND, William Gibson

    Secretary

    Resigned on 19 December 1994

    13 Innermanse Quadrant
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5TD

  • MCGUINNESS, Kenneth

    Secretary

    Appointed on 19 December 1994

    Resigned on 16 November 2015

    Nationality: British

    New Monkland
    251 Stirling Road
    Airdrie
    Lanarkshire
    ML6 7SP

  • BARTLETT, Alexander

    Director

    Resigned on 17 February 1990

    Nationality: British

    Occupation: Vegetable Merchant

    Antrim
    Airdrie
    Lanarkshire
    ML6 6DY

  • 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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5Y0YP89. Transaction: MzE2NjYxNTc0NmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFW7V. Transaction: MzE2NTEyMTE5MGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4MGQR6A. Transaction: MzEzNzkwNTUyMGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUO50E. Transaction: MzEzODI1MDU4MmFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mrs Sara Miller as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4KAMMO1. Transaction: MzEzNTI0MzUyMmFkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Kenneth Mcguinness as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KAMMF6. Transaction: MzEzNTI0MzM5OGFkaXF6a2N4.

  7. 20 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3Z1RUEH. Transaction: MzExNTY3MTMzNWFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTBF4. Transaction: MzExNDkxMTIxM2FkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PF82. Transaction: MzA5MjQzNDQxOGFkaXF6a2N4.

  10. 19 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2L9C16Z. Transaction: MzA4OTAyMDA1OWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZPNE. Transaction: MzA3MTIwNjA2NGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NRYI68. Transaction: MzA2OTQ4MjQ1MmFkaXF6a2N4.

  13. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S139T8OX. Transaction: MzA1MzE1NzcyNmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLQD1. Transaction: MzA1MDYzMDgwM2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XH2EQQR1. Transaction: MzAzMDM5Mjc2NGFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SY6D5QDH. Transaction: MzAyOTg4MDkyN2FkaXF6a2N4.

  17. 22 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S83T4IFX. Transaction: MzAxMTg5MzgyNmFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIILYGNJ. Transaction: MzAwNzA3MDE0MmFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Mr Ronnie Alexander Bartlett on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIILXGNI. Transaction: MzAwNzA2ODc3M2FkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Mr Kenneth Mcguinness on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH03. Barcode: XIILVGNG. Transaction: MzAwNzA2ODc2OWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mr Alan Bartlett on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIILWGNH. Transaction: MzAwNzA2ODc3MWFkaXF6a2N4.

  22. 16 June 2009 Nc inc already adjusted 29/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SJ5MMARP. Transaction: MjAzNTE1NDc5N2FkaXF6a2N4.

  23. 16 June 2009 Ad 29/05/09\gbp si [email protected]=200000\gbp ic 11000/211000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJ5MNARQ. Transaction: MjAzNTE1NDQ5MmFkaXF6a2N4.

  24. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg2OTk1NWFkaXF6a2N4.

  25. 5 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SJL63AFU. Transaction: MjAzNDQ3ODg2N2FkaXF6a2N4.

  26. 17 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMVZY84I. Transaction: MjAyODMzMDM2MmFkaXF6a2N4.

  27. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZY66CY. Transaction: MjAyMjgxMzcyNGFkaXF6a2N4.

  28. 18 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1N6SY1D. Transaction: MjAwMTYyNzg1N2FkaXF6a2N4.

  29. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNDk3NmFkaXF6a2N4.

  30. 2 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwOTY3MGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4MTU5MmFkaXF6a2N4.

  32. 6 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTk3NDQ3OWFkaXF6a2N4.

  33. 25 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NDkyNDQ4NWFkaXF6a2N4.

  34. 7 February 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMTg1NjIwM2FkaXF6a2N4.

  35. 9 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MjY3MmFkaXF6a2N4.

  36. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA3MzY1N2FkaXF6a2N4.

  37. 12 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0MzE0MmFkaXF6a2N4.

  38. 20 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwODY5MzQ0NmFkaXF6a2N4.

  39. 10 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyMzQ4OWFkaXF6a2N4.

  40. 21 November 2003 Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI5MTA5NWFkaXF6a2N4.

  41. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIzNzI2N2FkaXF6a2N4.

  42. 18 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIyMzQxNGFkaXF6a2N4.

  43. 13 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5MjI4NGFkaXF6a2N4.

  44. 13 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY2MjM1M2FkaXF6a2N4.

  45. 15 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwNzUzMmFkaXF6a2N4.

  46. 16 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MzcyODM5OGFkaXF6a2N4.

  47. 17 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMzA2N2FkaXF6a2N4.

  48. 25 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU3ODYzM2FkaXF6a2N4.

  49. 17 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2MzM4NGFkaXF6a2N4.

  50. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYwMTc3MmFkaXF6a2N4.

  51. 16 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NDEzNzY5MGFkaXF6a2N4.

  52. 14 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxODU2MmFkaXF6a2N4.

  53. 30 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NzUzMTY0M2FkaXF6a2N4.

  54. 15 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NzUwNmFkaXF6a2N4.

  55. 8 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzODEwNDY2NGFkaXF6a2N4.

  56. 8 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwMTY0MWFkaXF6a2N4.

  57. 27 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MjIyMjUyNmFkaXF6a2N4.

  58. 15 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwMTUyNmFkaXF6a2N4.

  59. 8 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExMDQwMjc2N2FkaXF6a2N4.

  60. 18 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkwMjk4MGFkaXF6a2N4.

  61. 18 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NTA3OGFkaXF6a2N4.

  62. 19 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg5Nzc5OWFkaXF6a2N4.

  63. 25 January 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODc4MDczN2FkaXF6a2N4.

  64. 2 March 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMTk2N2FkaXF6a2N4.

  65. 23 February 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNDYwNTM2N2FkaXF6a2N4.

  66. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM5MDc5MmFkaXF6a2N4.

  67. 24 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEyMDI2OTk2MWFkaXF6a2N4.

  68. 24 March 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxNDI2MGFkaXF6a2N4.

  69. 22 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzQzNTUzMWFkaXF6a2N4.

  70. 15 February 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2MDM2MzgzOWFkaXF6a2N4.

  71. 15 February 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODc0NjQzN2FkaXF6a2N4.

  72. 29 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0NjI2ODY1M2FkaXF6a2N4.

  73. 23 February 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg4NDA2NmFkaXF6a2N4.

  74. 27 April 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU1OTc4N2FkaXF6a2N4.

  75. 3 April 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1NjEwOTM1NmFkaXF6a2N4.

  76. 26 April 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkzNzQ2OWFkaXF6a2N4.

  77. 26 April 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxNjI1NzY5NmFkaXF6a2N4.

  78. 13 May 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzYwNjQ0N2FkaXF6a2N4.

  79. 13 May 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4NjEyNjYwMWFkaXF6a2N4.

  80. 16 June 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA0MDIxMzAwNmFkaXF6a2N4.

  81. 16 June 1986 Return made up to 23/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDM0NDIwNmFkaXF6a2N4.

  82. 20 July 1970 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 47b. Transaction: MDE2NDg4OTQwNWFkaXF6a2N4.

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