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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)
20 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
06 Jan 2011 AA Full accounts made up to 31 May 2010
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Kenneth Mcguinness on 28 October 2010
19 Nov 2010 CH01 Director's details changed for Patrick Graham-Jones on 28 October 2010
19 Nov 2010 CH01 Director's details changed for Colin Campbell on 28 October 2010
19 Nov 2010 CH01 Director's details changed for James Torley on 28 October 2010
19 Nov 2010 CH01 Director's details changed for John Heginbottom on 28 October 2010
22 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Mr Kenneth Mcguinness on 28 October 2009
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 288b Appointment terminated director alan bartlett
17 Mar 2009 AA Full accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 20/12/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 May 2006
08 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2006 410(Scot) Partic of mort/charge *
04 Aug 2006 419a(Scot) Dec mort/charge *
30 Jun 2006 419a(Scot) Dec mort/charge *
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 320 arrangement 28/03/06
07 Feb 2006 AA Full accounts made up to 31 May 2005
09 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed