ALEX BEGG GROUP LIMITED
Overview
| Company Name | ALEX BEGG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC027139 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEX BEGG GROUP LIMITED?
- Weaving of textiles (13200) / Manufacturing
Where is ALEX BEGG GROUP LIMITED located?
| Registered Office Address | Alex Begg & Co. 17 Viewfield Road KA8 8HJ Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEX BEGG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORBROOK TEXTILES LIMITED | Feb 19, 1986 | Feb 19, 1986 |
| ALEX. BEGG & COMPANY LIMITED | Jun 30, 1949 | Jun 30, 1949 |
What are the latest accounts for ALEX BEGG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALEX BEGG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for ALEX BEGG GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Ellinor Berglund as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabio Pedrazzi as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Andrew Laird as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fabio Pedrazzi as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Gunnar Schultz as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed moorbrook textiles LIMITED\certificate issued on 20/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Clark as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Rodger Clark as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Garland Menzies as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Menzies as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALEX BEGG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Nicholas | Secretary | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | 296975570001 | |||||||
| ALBALADEJO, Patrick | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | France | French | Company Director | 215870270001 | ||||
| BERGLUND, Ellinor | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | Sweden | Swedish | Director | 334148640001 | ||||
| CLARK, Nicholas Rodger | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | Scotland | British | Finance Director | 276771540001 | ||||
| FIORE, Sarah Jane Elisabeth | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | United Kingdom | British | Company Director | 149888440001 | ||||
| GUILLON, Bruno Daniel Thierry | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | England | French | Company Director | 281622370001 | ||||
| LINDEN URNES, Jenny | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. United Kingdom | Sweden | Swedish | Director | 155500120001 | ||||
| BROOK, Charles Ashworth | Secretary | Rookes Hall Rookes Lane Norwood Green HX3 8PU Halifax West Yorkshire | British | 7183960001 | ||||||
| BROWN, Stephen Iain | Secretary | 18 Castleview KA23 9HD West Kilbride Ayrshire | British | 42889120003 | ||||||
| LENNIE, Hugh Mckellar | Secretary | Caldwell Road KA23 9LF West Kilbride 40 Ayrshire | British | 168083220001 | ||||||
| MARTIN, Thomas Euan | Secretary | 22 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | British | Director | 89408940001 | |||||
| MENZIES, Andrew | Secretary | Kilnford Drive Dundonald KA2 9ET Kilmarnock 80 Ayrshire Scotland | British | 171405710001 | ||||||
| SCOTT, Humphrey Richard Boileau | Secretary | Limetree House Joan Lane Bamford S33 0AW Hope Valley Derbyshire | British | 27188180001 | ||||||
| BENTLEY, Andrew Cameron | Director | Woodhurst 8 Chapelpark Road KA7 2TZ Ayr Ayrshire | British | Woollen Manufacturer | 922250001 | |||||
| BRECKENRIDGE, David | Director | Strathleigh Creebridge DG8 6NR Newton Stewart Wigtownshire | United Kingdom | British | Managing Director | 509170001 | ||||
| BRETT, Denis Roland | Director | Caberston House EH43 6BB Walkerburn Peeblesshire | Scotland | British | Textile Fabric Manufacturer | 47212870001 | ||||
| BROOK, Adrian Arnold Roderick | Director | Mill Bank House High Flatts HD8 8XU Huddersfield West Yorkshire | British | Company Director | 154900001 | |||||
| BROOK, Charles Ashworth | Director | Rookes Hall Rookes Lane Norwood Green HX3 8PU Halifax West Yorkshire | British | Company Director | 7183960001 | |||||
| BROWN, Stephen Iain | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. United Kingdom | Scotland | British | Director | 42889120003 | ||||
| BROWNLOW, David Claude Burton | Director | The Old Rectory Rectory Lane Peakirk PE6 7NH Peterborough Cambridgeshire | British | Woollen Manufacturer | 20870020001 | |||||
| CLIFFE, Ernest | Director | 5 Beagle Avenue Beaumont Park HD4 7AP Huddersfield West Yorkshire | British | Director | 81741650001 | |||||
| FEX, Lars Gustav | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. United Kingdom | Sweden | Swedish | Director | 155499930001 | ||||
| GRAY, Charles | Director | 14 Arnprior Place Alloway KA7 4PT Ayr Ayrshire | British | Divisional Managing Director | 1263910001 | |||||
| HANSSON, Mats Nils Ole | Director | Bruksgarden SE26383 Viken Lindengruppen Ab Sweden | Sweden | Swedish | Chief Financial Officer | 168085080001 | ||||
| HOYLE, Timothy Roland | Director | 12 Roslyn Avenue HD4 7EW Huddersfield | British | Production Director | 27188160002 | |||||
| KAYE, John Robert | Director | Lower Pond 1 Roils Head Road HX2 0NQ Halifax West Yorkshire | England | British | Woolen Manufacturer | 46012630001 | ||||
| LAIRD, Ian Andrew | Director | Kirklands Drive G77 5FF Glasgow 1 Scotland | United Kingdom | British | Company Director | 94544180001 | ||||
| MARTIN, Thomas Euan | Director | 22 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | Scotland | British | Director | 89408940001 | ||||
| MASON, James Ian | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. United Kingdom | Uk | British | Director | 119950350002 | ||||
| MENZIES, Andrew Garland | Director | Kilnford Drive Dundonald KA2 9ET Kilmarnock 80 Ayrshire Scotland | Scotland | British | Chartered Accountant | 112884790004 | ||||
| MITCHELL, Jonathon Neil | Director | 181 Lower Richmond Road SW15 1HH London | British | Company Director | 71817340001 | |||||
| MURRAY, John Mcdiarmid | Director | 7 Manor Park Way Lepton HD8 0AJ Huddersfield West Yorkshire | British | Sales Representative | 922280001 | |||||
| PEDRAZZI, Fabio | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | Sweden | Swedish,Italian | Director | 311714140001 | ||||
| SCHULTZ, Lars Gunnar | Director | 17 Viewfield Road KA8 8HJ Ayr Alex Begg & Co. | Sweden | Swedish | Company Director | 261762900001 | ||||
| SCOTT, Humphrey Richard Boileau | Director | Limetree House Joan Lane Bamford S33 0AW Hope Valley Derbyshire | British | Accountant | 27188180001 |
Who are the persons with significant control of ALEX BEGG GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jenny Linden Urnes | Apr 06, 2016 | Bruksgarden 268 83 Hoganas 268 83 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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