ALEX BEGG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 01/04/251 April 2025 | Termination of appointment of Fabio Pedrazzi as a director on 2025-03-27 |
| 01/04/251 April 2025 | Appointment of Mrs Ellinor Berglund as a director on 2025-03-27 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 23/04/2423 April 2024 | Termination of appointment of Ian Andrew Laird as a director on 2024-04-10 |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Mr Fabio Pedrazzi as a director on 2023-03-07 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Lars Gunnar Schultz as a director on 2023-03-07 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Certificate of change of name |
| 20/12/2220 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Statement of company's objects |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR LARS GUNNAR SCHULTZ |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS HANSSON |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MRS SARAH JANE ELISABETH FIORE |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES VON HAUSWOLFF / 21/07/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASON |
| 07/10/167 October 2016 | DIRECTOR APPOINTED PATRICK ALBALADEJO |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARLAND MENZIES / 23/06/2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MENZIES / 23/06/2014 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS VON HAUSWOLFF / 15/01/2013 |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR CLAUS VON HAUSWOLFF |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 16/01/1316 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 20/11/1220 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH LENNIE |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MR ANDREW MENZIES |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS FEX |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR ANDREW GARLAND MENZIES |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 03/04/123 April 2012 | SECRETARY APPOINTED HUGH MCKELLAR LENNIE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MATS NILS OLE HANSSON |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED IAN ANDREW LAIRD |
| 08/11/108 November 2010 | DIRECTOR APPOINTED LARS GUSTAV FEX |
| 08/11/108 November 2010 | DIRECTOR APPOINTED JENNY LINDEN URNES |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STEPHEN IAIN BROWN |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRECKENRIDGE |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JAMES IAN MASON |
| 24/07/1024 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/03/108 March 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 3 |
| 08/03/108 March 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 14/09/0914 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 17 VIEWFIELD ROAD AYR KA8 8HJ |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS |
| 21/03/0621 March 2006 | £ NC 120000/15000000 20/ |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0522 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DEC MORT/CHARGE RELEASE ***** |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | ADOPT MEM AND ARTS 30/06/92 |
| 20/07/9220 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | S386 DIS APP AUDS 02/07/92 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ***** MEM AND ARTS ******** |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/02/8619 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/86 |
| 30/06/4930 June 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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