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ALBERT BARTLETT & SONS (AIRDRIE) LIMITED

Company number SC037896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 TM01 Termination of appointment of Mark Murray as a director on 31 October 2024
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
05 Jan 2024 AA Full accounts made up to 31 May 2023
13 Mar 2023 TM01 Termination of appointment of Tina Jayne Jeary as a director on 10 March 2023
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
09 Jan 2023 AP01 Appointment of Mr Alan Ramsay Roberts as a director on 1 January 2023
09 Jan 2023 AP01 Appointment of Mr John Thomson Hicks as a director on 1 January 2023
04 Jan 2023 MR01 Registration of charge SC0378960027, created on 3 January 2023
30 Dec 2022 AA Full accounts made up to 31 May 2022
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
11 Oct 2022 466(Scot) Alterations to floating charge SC0378960023
11 Oct 2022 466(Scot) Alterations to floating charge SC0378960018
11 Oct 2022 466(Scot) Alterations to floating charge SC0378960019
07 Oct 2022 MR01 Registration of charge SC0378960026, created on 30 September 2022
02 Sep 2022 MR04 Satisfaction of charge 10 in full
02 Sep 2022 MR04 Satisfaction of charge SC0378960013 in full
22 Jul 2022 CH01 Director's details changed for Mr Nicolas Allum on 22 July 2022
27 Jun 2022 AP01 Appointment of Mr Nicolas Allum as a director on 21 June 2022
05 Apr 2022 TM01 Termination of appointment of James Torley as a director on 31 March 2022
29 Dec 2021 AA Full accounts made up to 31 May 2021
04 Nov 2021 AP01 Appointment of Mr Michael Muncey as a director on 1 November 2021
04 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Richard Quinn as a director on 28 February 2021
06 Jan 2021 AA Full accounts made up to 31 May 2020
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates