Albert Bartlett Properties Limited AIRDRIE


Albert Bartlett Properties Limited is a private limited company that can be found at New Monkland, 251 Stirling Road, Airdrie ML6 7SP. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Ronnie B., appointed on 05 November 2019.
Moving on to secretaries, we can mention: Sara M., appointed on 23 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a name change on 2020-01-29 and their previous name was Pacific Shelf 1862 Limited.
The last confirmation statement was sent on 2022-11-04 and the deadline for the next filing is 2023-11-18. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Albert Bartlett Properties 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 SC646257
Date of Incorporation Tue, 5th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Sara M.

Position: Secretary

Appointed: 23 January 2020

Ronnie B.

Position: Director

Appointed: 05 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ronnie B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronnie B.

Notified on 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1862 January 29, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 19th, December 2023
Free Download (10 pages)

Company search