ALBERT BARTLETT FOOD SERVICES LIMITED

ALBERT BARTLETT FOOD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBERT BARTLETT FOOD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC639056
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBERT BARTLETT FOOD SERVICES LIMITED?

    • Processing and preserving of potatoes (10310) / Manufacturing

    Where is ALBERT BARTLETT FOOD SERVICES LIMITED located?

    Registered Office Address
    New Monkland
    251 Stirling Road
    ML6 7SP Airdrie
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT BARTLETT FOOD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALBERT BARTLETT FOOD SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024

    What are the latest filings for ALBERT BARTLETT FOOD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Termination of appointment of Richard Quinn as a director on May 05, 2021

    1 pagesTM01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2019

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ALBERT BARTLETT FOOD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Sara Elizabeth
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    Secretary
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    261544420001
    BARTLETT, Ronnie Alexander
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    Director
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    United KingdomBritish19299040003
    MILLER, Sara Elizabeth
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    Director
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    ScotlandBritish196107920001
    QUINN, Richard
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    Director
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    EnglandBritish214008400001

    Who are the persons with significant control of ALBERT BARTLETT FOOD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    Aug 16, 2019
    251 Stirling Road
    ML6 7SP Airdrie
    New Monkland
    Lanarkshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc037896
    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.

    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