THE ALBEX GROUP LIMITED - PAISLEY
| Company Profile | Company Filings |
Overview
THE ALBEX GROUP LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
THE ALBEX GROUP LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: SC253524. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ALBEX GROUP LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: SC253524. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ALBEX GROUP LIMITED - PAISLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O KENT FOODS LIMITED ALBEX HOUSE
PAISLEY
PA3 2RB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HMS (485) LIMITED (until 24/06/2022)
HMS (485) LIMITED (until 24/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONAL KENNEDY | Jan 1971 | Irish | Director | 2012-06-26 | CURRENT |
| MR MICHAEL MCGREGOR DALGLISH | Jun 1973 | British | Director | 2021-08-16 | CURRENT |
| JOHN MCGREGOR DALGLISH | Jul 1947 | British | Director | 2003-08-11 | CURRENT |
| ANDREW DAVID DALGLISH | Oct 1977 | British | Director | 2021-08-16 | CURRENT |
| MR HENRY MURRAY MCGARVIE | Secretary | 2021-08-16 | CURRENT | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-08-11 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-08-11 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-08-11 | RESIGNED | ||
| PROFESSOR ROBERT RENNIE | Jun 1947 | British | Director | 2005-11-11 UNTIL 2021-01-06 | RESIGNED |
| PADRAIG GIBBONS | Jul 1953 | Irish | Director | 2005-11-11 UNTIL 2012-06-26 | RESIGNED |
| AARON FORDE | Dec 1964 | Irish | Director | 2005-11-11 UNTIL 2012-06-26 | RESIGNED |
| PROFESSOR ROBERT RENNIE | Jun 1947 | British | Secretary | 2005-11-11 UNTIL 2021-01-06 | RESIGNED |
| JANET MACAULAY DALGLISH | British | Secretary | 2003-08-11 UNTIL 2005-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Macaulay Dalglish | 2021-10-07 | 1/1948 | Paisley | Ownership of shares 25 to 50 percent |
| Mr John Mcgregor Dalglish | 2019-07-30 | 7/1947 | Paisley |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |