About

Registered Number: SC462862
Date of Incorporation: 01/11/2013 (6 years and 2 months ago)
Company Status: Active
Registered Address: Hillhead Of Pitbee Farm, Chapel Of Garioch, Inverurie, Aberdeenshire, AB51 5HH

 

Albex Engineering Ltd was registered on 01 November 2013 and are based in Inverurie, it's status is listed as "Active". We don't know the number of employees at Albex Engineering Ltd. Albex Engineering Ltd has 2 directors listed as Tindal-carill-worsley, Mark Philip Cleland, Tindal-carill-worsley, Sarah Jane De Vere in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINDAL-CARILL-WORSLEY, Mark Philip Cleland 01 November 2013 - 1
TINDAL-CARILL-WORSLEY, Sarah Jane De Vere 01 November 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Philip Cleland Tindal-Carill-Worsley/
1953-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Jane De Vere Tindal-Carill-Worsley/
1956-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 16 December 2014
AD01 - Change of registered office address 11 April 2014
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
NEWINC - New incorporation documents 01 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.