ALEX BEGG GROUP LIMITED

SC027139
ALEX BEGG & CO. 17 VIEWFIELD ROAD AYR KA8 8HJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 35 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2024 officers Termination of appointment of director (Ian Andrew Laird) 1 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 accounts Annual Accounts 36 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Mr Fabio Pedrazzi) 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Lars Gunnar Schultz) 1 Buy now
20 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2022 resolution Resolution 2 Buy now
13 Dec 2022 incorporation Memorandum Articles 28 Buy now
13 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2022 resolution Resolution 2 Buy now
05 Oct 2022 accounts Annual Accounts 36 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 officers Appointment of secretary (Mr Nicholas Clark) 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Nicholas Rodger Clark) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Andrew Garland Menzies) 1 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Andrew Menzies) 1 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 33 Buy now
02 Apr 2021 officers Appointment of director (Mr Bruno Guillon) 2 Buy now
02 Apr 2021 officers Termination of appointment of director (Claes Von Hauswolff) 1 Buy now
08 Dec 2020 accounts Annual Accounts 31 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Aug 2019 officers Appointment of director (Mr Lars Gunnar Schultz) 2 Buy now
23 Aug 2019 officers Termination of appointment of director (Mats Nils Ole Hansson) 1 Buy now
01 Jul 2019 accounts Annual Accounts 26 Buy now
30 Aug 2018 officers Appointment of director (Mrs Sarah Jane Elisabeth Fiore) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Claes Von Hauswolff) 2 Buy now
29 Jun 2018 accounts Annual Accounts 26 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 26 Buy now
23 Nov 2016 accounts Annual Accounts 26 Buy now
07 Oct 2016 officers Appointment of director (Patrick Albaladejo) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (James Ian Mason) 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
13 May 2015 accounts Annual Accounts 31 Buy now
23 Jul 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 officers Change of particulars for secretary (Mr Andrew Menzies) 1 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Andrew Garland Menzies) 2 Buy now
10 Jun 2014 accounts Annual Accounts 22 Buy now
06 May 2014 officers Change of particulars for director (Mr Claus Von Hauswolff) 2 Buy now
12 Nov 2013 auditors Auditors Resignation Company 1 Buy now
29 Aug 2013 annual-return Annual Return 8 Buy now
17 Apr 2013 officers Appointment of director (Mr Claus Von Hauswolff) 2 Buy now
09 Apr 2013 accounts Annual Accounts 25 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
20 Nov 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
15 Aug 2012 officers Appointment of secretary (Mr Andrew Menzies) 3 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Hugh Lennie) 2 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
02 Aug 2012 officers Termination of appointment of director (Lars Fex) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Andrew Garland Menzies) 3 Buy now
31 May 2012 accounts Annual Accounts 25 Buy now
02 May 2012 officers Termination of appointment of director (Stephen Brown) 2 Buy now
03 Apr 2012 officers Appointment of director (Mats Nils Ole Hansson) 3 Buy now
03 Apr 2012 officers Appointment of secretary (Hugh Mckellar Lennie) 3 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Stephen Brown) 2 Buy now
09 Sep 2011 accounts Annual Accounts 25 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 officers Appointment of director (Ian Andrew Laird) 3 Buy now
08 Nov 2010 officers Appointment of director (Jenny Linden Urnes) 3 Buy now
08 Nov 2010 officers Appointment of director (Lars Gustav Fex) 3 Buy now
03 Nov 2010 officers Appointment of director (Mr Stephen Iain Brown) 3 Buy now
03 Nov 2010 officers Appointment of director (Mr James Ian Mason) 3 Buy now
03 Nov 2010 officers Termination of appointment of director (David Breckenridge) 2 Buy now
24 Jul 2010 annual-return Annual Return 4 Buy now
12 May 2010 accounts Annual Accounts 27 Buy now
06 May 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
08 Mar 2010 mortgage 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 3 Buy now
08 Mar 2010 mortgage 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 3 Buy now
14 Sep 2009 accounts Amended Accounts 27 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 17 viewfield road ayr KA8 8HJ 1 Buy now
06 Jul 2009 accounts Annual Accounts 27 Buy now
21 Jul 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 27 Buy now
09 Oct 2007 accounts Annual Accounts 26 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
25 Jul 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
23 Jul 2007 annual-return Return made up to 20/07/07; no change of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 21 Buy now
03 Oct 2006 annual-return Return made up to 20/07/06; no change of members 7 Buy now
03 Oct 2006 capital Ad 30/04/06--------- £ si 2398920@1 2 Buy now
25 Sep 2006 capital Ad 30/04/06--------- £ si 2398020@1=2398020 £ ic 5101080/7499100 2 Buy now
21 Mar 2006 capital Ad 20/03/06--------- £ si 4981080@1=4981080 £ ic 120000/5101080 2 Buy now
21 Mar 2006 capital Nc inc already adjusted 20/03/06 1 Buy now
21 Mar 2006 resolution Resolution 1 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2005 accounts Annual Accounts 19 Buy now
16 Aug 2005 annual-return Return made up to 20/07/05; full list of members 7 Buy now
01 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
01 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now