co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ALBEX GROUP LIMITED
Filings

THE ALBEX GROUP LIMITED: Filings

    • Overview

    Company NameTHE ALBEX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253524
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE ALBEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Notification of Janet Macauley Dalglish as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hms (485) LIMITED\certificate issued on 24/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2022

    		RES15

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Appointment of Mr Henry Murray Mcgarvie as a secretary on Aug 16, 2021

    		2 pagesAP03

    Appointment of Mr Michael Mcgregor Dalglish as a director on Aug 16, 2021

    		2 pagesAP01

    Appointment of Mr Andrew David Dalglish as a director on Aug 16, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Rennie as a director on Jan 06, 2021

    		1 pagesTM01

    Termination of appointment of Robert Rennie as a secretary on Jan 06, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		5 pagesCS01

    Notification of John Mcgregor Dalglish as a person with significant control on Jul 30, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 13, 2019

    		2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01
    234Next

    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