The Albex Group Limited
SC253524
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 16/08/2021
Former
corporate nominee director · Resigned 11/08/2003
corporate nominee secretary · Resigned 11/08/2003
corporate nominee director · Resigned 11/08/2003
secretary · Resigned 11/11/2005
director · Resigned 26/06/2012
director · Resigned 26/06/2012
director · Resigned 06/01/2021
secretary · Resigned 06/01/2021
Persons with Significant Control
Mr John Mcgregor Dalglish
British · Scotland · Age 78
C/O Kent Foods Limited, Albex House, Paisley, PA3 2RB
Notified 30/07/2019
Mrs Janet Macaulay Dalglish
British · Scotland · Age 78
C/O Kent Foods Limited, Albex House, Paisley, PA3 2RB
Notified 07/10/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
C/O KENT FOODS LIMITED ALBEX HOUSE
PAISLEY
Filing History90 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control
confirmation statement with no updates
certificate change of name company
accounts with accounts type group
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
capital alter shares subdivision
resolution
capital return purchase own shares
appoint person director company with name
termination director company with name
termination director company with name
capital cancellation shares
statement of companys objects
resolution
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
incorporation company