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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)
27 Oct 2005 410(Scot) Partic of mort/charge *
01 Apr 2005 AA Full accounts made up to 31 May 2004
12 Jan 2005 363s Return made up to 20/12/04; full list of members
08 Dec 2004 419a(Scot) Dec mort/charge *
08 Dec 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
25 May 2004 419a(Scot) Dec mort/charge *
22 Jan 2004 410(Scot) Partic of mort/charge *
20 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
10 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 287 Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA
29 Apr 2003 410(Scot) Partic of mort/charge *
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288b Director resigned
13 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
25 Nov 2002 419a(Scot) Dec mort/charge *
14 Aug 2002 410(Scot) Partic of mort/charge *
13 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
15 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed