A BARTLETT LIMITED

Overview

Company Name	A BARTLETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC485539
Jurisdiction	Scotland
Date of Creation	Sep 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A BARTLETT LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is A BARTLETT LIMITED located?

Registered Office Address	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of A BARTLETT LIMITED?

Previous Company Names
Company Name	From	Until
SIMONSIG LIMITED	Sep 01, 2014	Sep 01, 2014

What are the latest accounts for A BARTLETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for A BARTLETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for A BARTLETT LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Certificate of change of name

Company name changed simonsig LIMITED\certificate issued on 19/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 19, 2026	RES15

Jan 19, 2026

Director's details changed for Mr Ronald Alexander Bartlet on Jan 19, 2026

2 pages

CH01

Sep 04, 2025

Confirmation statement made on Sep 04, 2025 with no updates

3 pages

CS01

Sep 01, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Jan 09, 2025

Accounts for a small company made up to May 31, 2024

13 pages

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Accounts for a small company made up to May 31, 2023

14 pages

Sep 04, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Accounts for a small company made up to May 31, 2022

13 pages

Sep 02, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Accounts for a small company made up to May 31, 2021

13 pages

Sep 03, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Accounts for a small company made up to May 31, 2020

14 pages

Sep 15, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Appointment of Sara Elizabeth Miller as a secretary on Dec 31, 2019

2 pages

AP03

Feb 26, 2020

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 31, 2019

1 pages

TM02

Dec 20, 2019

Accounts for a small company made up to May 31, 2019

15 pages

Sep 02, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Accounts for a small company made up to May 31, 2018

11 pages

Sep 04, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Accounts for a small company made up to May 31, 2017

11 pages

Sep 01, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Jan 05, 2017

Full accounts made up to May 31, 2016

13 pages

Sep 07, 2016

Confirmation statement made on Sep 01, 2016 with updates

6 pages

CS01

Feb 08, 2016

Accounts for a small company made up to May 31, 2015

4 pages

View All Filings

Who are the officers of A BARTLETT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLER, Sara Elizabeth

Dec 31, 2019

Secretary

251 Stirling Road

ML6 7SP Airdrie

New Monkland

Lanarkshire

267552770001

BARTLET, Ronnie Alexander

Sep 01, 2014

Director

251 Stirling Road

ML6 7SP Airdrie

New Monkland

Lanarkshire

United Kingdom

Scotland

British

1963-10

139276550002

PINSENT MASONS SECRETARIAL LIMITED

Sep 01, 2014

Dec 31, 2019

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A BARTLETT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ronnie Alexander Bartlett

Apr 06, 2016

251 Stirling Road

ML6 7SP Airdrie

New Monkland

Lanarkshire

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Albert Bartlett & Sons (Airdrie) Ltd

Apr 06, 2016

Stirling Road

Riggend

ML6 7SP Airdrie

New Monkland

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc037896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0