BARTLETT INTERNATIONAL HOLDINGS LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SP

Company number SC358965
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, ML6 7SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,100 . The most likely internet sites of BARTLETT INTERNATIONAL HOLDINGS LIMITED are www.bartlettinternationalholdings.co.uk, and www.bartlett-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bartlett International Holdings Limited is a Private Limited Company. The company registration number is SC358965. Bartlett International Holdings Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Bartlett International Holdings Limited is New Monkland 251 Stirling Road Airdrie Ml6 7sp. . MILLER, Sara is a Secretary of the company. BARTLETT, Ronnie Alexander is a Director of the company. Secretary MCGUINNESS, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLER, Sara
Appointed Date: 19 October 2015
Director
BARTLETT, Ronnie Alexander
Appointed Date: 01 May 2009
62 years old

Resigned Directors

Secretary
MCGUINNESS, Kenneth
Resigned: 19 October 2015
Appointed Date: 01 May 2009

Persons With Significant Control

Albert Bartlett Holdings Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

BARTLETT INTERNATIONAL HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Dec 2016
Group of companies' accounts made up to 31 May 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,100
24 Dec 2015
Group of companies' accounts made up to 31 May 2015
02 Nov 2015
Appointment of Mrs Sara Miller as a secretary on 19 October 2015
...
... and 22 more events
11 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009
Ad 29/05/09\gbp si 100@1=100\gbp ic 2/102\
11 Jun 2009
Gbp nc 10000/12000\29/05/09
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
01 May 2009
Incorporation

BARTLETT INTERNATIONAL HOLDINGS LIMITED Charges

24 June 2013
Charge code SC35 8965 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
19 December 2012
Floating charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 May 2009
Floating charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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