Albert Bartlett & Sons (airdrie) Limited AIRDRIE


Albert Bartlett & Sons (airdrie) started in year 1962 as Private Limited Company with registration number SC037896. The Albert Bartlett & Sons (airdrie) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Airdrie at New Monkland. Postal code: ML6 7SP.

At the moment there are 11 directors in the the firm, namely Alan R., John H. and Nicholas A. and others. In addition one secretary - Sara M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the ML6 7SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1017963 . It is located at 25 Watt Street, Airdrie with a total of 16 carsand 34 trailers. It has three locations in the UK.

Albert Bartlett & Sons (airdrie) Limited Address / Contact

Office Address New Monkland
Office Address2 251 Stirling Road
Town Airdrie
Post code ML6 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037896
Date of Incorporation Tue, 14th Aug 1962
Industry Wholesale of fruit and vegetables
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st May
Company age 62 years old
Account next due date Thu, 29th Feb 2024 (100 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Alan R.

Position: Director

Appointed: 01 January 2023

John H.

Position: Director

Appointed: 01 January 2023

Nicholas A.

Position: Director

Appointed: 21 June 2022

Michael M.

Position: Director

Appointed: 01 November 2021

Alexander B.

Position: Director

Appointed: 01 July 2017

Mark M.

Position: Director

Appointed: 07 January 2016

Sara M.

Position: Secretary

Appointed: 19 September 2015

Sara M.

Position: Director

Appointed: 01 August 2012

Colin C.

Position: Director

Appointed: 14 December 2001

Patrick G.

Position: Director

Appointed: 14 December 2001

John H.

Position: Director

Appointed: 14 December 2001

Ronnie B.

Position: Director

Appointed: 21 December 1988

Richard Q.

Position: Director

Appointed: 02 January 2019

Resigned: 28 February 2021

Tina J.

Position: Director

Appointed: 20 July 2016

Resigned: 10 March 2023

Paul P.

Position: Director

Appointed: 04 March 2013

Resigned: 19 February 2014

Colin S.

Position: Director

Appointed: 01 August 2011

Resigned: 02 March 2016

Alistair S.

Position: Director

Appointed: 01 August 2011

Resigned: 14 November 2011

Steven H.

Position: Director

Appointed: 21 April 2010

Resigned: 19 October 2015

James T.

Position: Director

Appointed: 14 December 2001

Resigned: 31 March 2022

Kenneth M.

Position: Director

Appointed: 14 December 2001

Resigned: 18 October 2015

Kenneth M.

Position: Secretary

Appointed: 19 December 1994

Resigned: 19 October 2015

David B.

Position: Director

Appointed: 21 December 1988

Resigned: 08 April 2003

Alexander B.

Position: Director

Appointed: 21 December 1988

Resigned: 17 February 1990

William K.

Position: Secretary

Appointed: 21 December 1988

Resigned: 19 September 1994

Bertha B.

Position: Director

Appointed: 21 December 1988

Resigned: 31 August 1990

Agnes B.

Position: Director

Appointed: 21 December 1988

Resigned: 20 July 1990

Alan B.

Position: Director

Appointed: 21 December 1988

Resigned: 29 May 2009

James B.

Position: Director

Appointed: 21 December 1988

Resigned: 31 August 1990

Douglas B.

Position: Director

Appointed: 21 December 1988

Resigned: 28 January 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Ronnie B. The abovementioned PSC has significiant influence or control over this company,.

Ronnie B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

25 Watt Street
City Airdrie
Post code ML6 6LZ
Vehicles 6
Trailers 15
New Monkland
Address 251 Stirling Road , Riggend
City Airdrie
Post code ML6 7SP
Vehicles 6
Trailers 15
A J Allan Ltd
Address East Mill Road
City Brechin
Post code DD9 7HJ
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st May 2023
filed on: 5th, January 2024
Free Download (37 pages)

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