The Albex Group Limited

Company Name	The Albex Group Limited
Company Status	Active
Company Number	SC253524
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Previous Name	Hms (485) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John McGregor Dalglish
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(1 week, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mr Donal Kennedy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mr Andrew David Dalglish
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mr Michael McGregor Dalglish
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Secretary Name	Mr Henry Murray McGarvie
Status	Current
Appointed	16 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Secretary Name	Mrs Janet Macaulay Dalglish
Nationality	British
Status	Resigned
Appointed	11 August 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2005)
Role	Co. Secretary
Country of Residence	Scotland
Correspondence Address	24 Boclair Crescent Bearsden Glasgow Lanarkshire G61 2AG Scotland

Director Name	Aaron Forde
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2005(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2012)
Role	Co Op Executive
Country of Residence	Ireland
Correspondence Address	Doonally Ballygawley Sligo Irish

Director Name	Padraig Gibbons
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2005(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Bullaun, Mayneen Sheeaune Westport Mayo Irish

Director Name	Prof Robert Rennie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(2 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 January 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Secretary Name	Prof Robert Rennie
Nationality	British
Status	Resigned
Appointed	11 November 2005(2 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 January 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	kentfoods.co.uk

Location

Registered Address	C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	3 other UK companies use this postal address

Shareholders

434 at £0.01	Donal Kennedy 6.75% Ordinary A
3k at £0.01	Janet Macaulay Dalglish 46.63% Ordinary
3k at £0.01	John Mcgregor Dalglish 46.63% Ordinary

Financials

Year	2014
Turnover	£165,195,703
Gross Profit	£16,547,638
Net Worth	£15,883,443
Cash	£6,656,836
Current Liabilities	£11,531,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2021	Termination of appointment of Robert Rennie as a director on 6 January 2021 (1 page)
25 January 2021	Termination of appointment of Robert Rennie as a secretary on 6 January 2021 (1 page)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 June 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
13 August 2019	Notification of John Mcgregor Dalglish as a person with significant control on 30 July 2019 (2 pages)
13 August 2019	Withdrawal of a person with significant control statement on 13 August 2019 (2 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
20 August 2018	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 20 August 2018 (1 page)
2 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
17 April 2018	Director's details changed for Mr Donal Kennedy on 17 April 2018 (2 pages)
17 April 2018	Director's details changed for Professor Robert Rennie on 17 April 2018 (2 pages)
17 April 2018	Secretary's details changed for Professor Robert Rennie on 17 April 2018 (1 page)
17 April 2018	Director's details changed for Mr John Mcgregor Dalglish on 17 April 2018 (2 pages)
7 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 June 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
10 June 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 64.34 (7 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 64.34 (7 pages)
1 April 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
1 April 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 64.34 (7 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 64.34 (7 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 64.34 (7 pages)
5 August 2013	Registered office address changed from C/O C/O Kent Foods Ltd. the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4RU Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O C/O Kent Foods Ltd. the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4RU Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O C/O Kent Foods Ltd. the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4RU Scotland on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 64.34 (7 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 64.34 (6 pages)
18 July 2012	Sub-division of shares on 26 June 2012 (5 pages)
18 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 64.34 (6 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing ord sha of Â£1 iss be subdivided into 100 ord sha of 0.01, new a ord sha of Â£0.01 each be created 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing ord sha of Â£1 iss be subdivided into 100 ord sha of 0.01, new a ord sha of Â£0.01 each be created 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
18 July 2012	Sub-division of shares on 26 June 2012 (5 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Purchase of own shares. (3 pages)
16 July 2012	Appointment of Mr Donal Kennedy as a director (2 pages)
16 July 2012	Appointment of Mr Donal Kennedy as a director (2 pages)
13 July 2012	Termination of appointment of Aaron Forde as a director (1 page)
13 July 2012	Termination of appointment of Padraig Gibbons as a director (1 page)
13 July 2012	Termination of appointment of Padraig Gibbons as a director (1 page)
13 July 2012	Termination of appointment of Aaron Forde as a director (1 page)
9 July 2012	Resolutions RES13 ‐ Share buy back agreement approved 26/06/2012 (3 pages)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2012	Resolutions RES13 ‐ Share buy back agreement approved 26/06/2012 (3 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 60 (4 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 60 (4 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 60 (4 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
8 August 2011	Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 8 August 2011 (1 page)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Aaron Forde on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Padraig Gibbons on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Padraig Gibbons on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Aaron Forde on 30 July 2010 (2 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
9 April 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Full accounts made up to 31 December 2008 (11 pages)
29 September 2008	Registered office changed on 29/09/2008 from chiron house, linwood road phoenix business park paisley PA1 2AB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from chiron house, linwood road phoenix business park paisley PA1 2AB (1 page)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 December 2007 (10 pages)
26 March 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2007	Return made up to 30/07/07; full list of members (3 pages)
1 November 2007	Return made up to 30/07/07; full list of members (3 pages)
20 February 2007	Full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2006	Return made up to 30/07/06; full list of members (3 pages)
4 September 2006	Return made up to 30/07/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 31 December 2005 (10 pages)
20 February 2006	Full accounts made up to 31 December 2005 (10 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Ad 24/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
7 November 2005	Ad 24/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
2 August 2005	Return made up to 30/07/05; full list of members (2 pages)
2 August 2005	Return made up to 30/07/05; full list of members (2 pages)
4 April 2005	Full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2004	Return made up to 30/07/04; full list of members (6 pages)
11 August 2004	Return made up to 30/07/04; full list of members (6 pages)
1 February 2004	Registered office changed on 01/02/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
1 February 2004	Registered office changed on 01/02/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
9 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Incorporation (24 pages)
30 July 2003	Incorporation (24 pages)

The Albex Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland