THE ALBEX GROUP LIMITED
Overview
| Company Name | THE ALBEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC253524 |
| 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 THE ALBEX GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE ALBEX GROUP LIMITED located?
| Registered Office Address | C/O Kent Foods Limited Albex House 1 Marchfield Drive PA3 2RB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALBEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (485) LIMITED | Jul 30, 2003 | Jul 30, 2003 |
What are the latest accounts for THE ALBEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ALBEX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for THE ALBEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Notification of Janet Macauley Dalglish as a person with significant control on Oct 07, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hms (485) LIMITED\certificate issued on 24/06/22 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Appointment of Mr Henry Murray Mcgarvie as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Mcgregor Dalglish as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dalglish as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Rennie as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Rennie as a secretary on Jan 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of John Mcgregor Dalglish as a person with significant control on Jul 30, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 13, 2019 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Registered office address changed from C/O Kent Foods Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF to C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE ALBEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGARVIE, Henry Murray | Secretary | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | 286291840001 | |||||||
| DALGLISH, Andrew David | Director | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | England | British | 91401180003 | |||||
| DALGLISH, John Mcgregor | Director | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | Scotland | British | 358910005 | |||||
| DALGLISH, Michael Mcgregor | Director | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | Scotland | British | 208095520001 | |||||
| KENNEDY, Donal | Director | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | Scotland | Irish | 170648030002 | |||||
| DALGLISH, Janet Macaulay | Secretary | 24 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire | British | 91892400001 | ||||||
| RENNIE, Robert, Professor | Secretary | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | British | 108919580001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| FORDE, Aaron | Director | Doonally IRISH Ballygawley Sligo Ireland | Ireland | Irish | 142944360001 | |||||
| GIBBONS, Padraig | Director | Bullaun, Mayneen Sheeaune IRISH Westport Mayo Ireland | Ireland | Irish | 108919540001 | |||||
| RENNIE, Robert, Professor | Director | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | Scotland | British | 108919580002 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of THE ALBEX GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Macaulay Dalglish | Oct 07, 2021 | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Mcgregor Dalglish | Jul 30, 2019 | Albex House 1 Marchfield Drive PA3 2RB Paisley C/O Kent Foods Limited Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ALBEX GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Jul 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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