Alpha Bio Systems Limited

Company Registration Number: SC149124

Scottish Company

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Alpha Bio Systems Limited is a Private Company Limited by Shares first registered on 17 February 1994. Its current registered address is in Aberdeenshire.

Registered Address

HARLAW ROAD INDUSTRIAL ESTATE
INVERURIE
ABERDEENSHIRE
AB51 4SG

There are 5 companies currently registered at this postcode, including this one.

All companies at AB51 4SG

Registration Data

Company Number

SC149124

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATERSON, Lesley

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Chapelpark
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0AD

  • GRANT, Anne

    Secretary

    Appointed on 9 February 1996

    Resigned on 30 April 2013

    12 Davidson Drive
    Inverurie
    Aberdeenshire
    AB51 4ZS

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 17 February 1994

    Resigned on 9 February 1996

    100 Union Street
    Aberdeen
    AB10 1QR

  • HUNTER, Neil Cameron

    Nominee Director

    Appointed on 17 February 1994

    Resigned on 9 February 1996

    Nationality: British

    Northwater House
    6 High Street
    Edzell
    Angus
    DD9 7TE

  • PATERSON, Andrew Buchan

    Director

    Appointed on 9 February 1996

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Chapelpark
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0AD

  • RENNIE, Thomas George

    Nominee Director

    Appointed on 17 February 1994

    Resigned on 9 February 1996

    Nationality: British

    Month of birth: April 1947

    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQRCZ. Transaction: MzE2OTcxMzYzM2FkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8S2YW. Transaction: MzE2MjM1MTQyNGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJIFT. Transaction: MzE0MjQyMjM3NmFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL822B. Transaction: MzEzNTY1MzE1MmFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z39R5. Transaction: MzExODA2NzcwOGFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU3UNV. Transaction: MzExMTQ1ODAwNGFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D09P5. Transaction: MzA5NTAyNDMyMmFkaXF6a2N4.

  8. 31 October 2013 Termination of appointment of Anne Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6A7OX. Transaction: MzA4Nzk3NDk0NGFkaXF6a2N4.

  9. 31 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K6A18W. Transaction: MzA4Nzk3Mjg5MGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDVF7. Transaction: MzA3MzI1MDQ5MGFkaXF6a2N4.

  11. 12 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LJPPQH. Transaction: MzA2NzM1MTgxNWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH3PS. Transaction: MzA1MzEzNDIyMGFkaXF6a2N4.

  13. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7FZVYV6. Transaction: MzA0NjQxNzQ5OWFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XXFBAS4Q. Transaction: MzAzMzIzMTkwOWFkaXF6a2N4.

  15. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVX8MOX4. Transaction: MzAyNjU5MzQ4MGFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XA2HXIQV. Transaction: MzAxMjUyOTEwOGFkaXF6a2N4.

  17. 8 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCGRSFHZ. Transaction: MzAwNDUxNjQ0NWFkaXF6a2N4.

  18. 12 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLM983L. Transaction: MjAyODAwODg4MWFkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XCLC35O2. Transaction: MjAyMDM2ODQ3MmFkaXF6a2N4.

  20. 4 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAZNXQ1. Transaction: MjAwMDc3OTg5NGFkaXF6a2N4.

  21. 8 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczNzkzMWFkaXF6a2N4.

  22. 6 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NjA2MGFkaXF6a2N4.

  23. 13 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MTI1NGFkaXF6a2N4.

  24. 6 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2MTU2M2FkaXF6a2N4.

  25. 23 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODA2MzM3N2FkaXF6a2N4.

  26. 1 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MDE4MWFkaXF6a2N4.

  27. 13 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMzY1MjQxOGFkaXF6a2N4.

  28. 12 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwMTQyNWFkaXF6a2N4.

  29. 7 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTUzODIxNGFkaXF6a2N4.

  30. 25 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0OTE1OGFkaXF6a2N4.

  31. 26 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNDUxNjA0NWFkaXF6a2N4.

  32. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwOTIxNWFkaXF6a2N4.

  33. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIyNTM0MmFkaXF6a2N4.

  34. 19 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczOTU2NmFkaXF6a2N4.

  35. 2 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU1NTM4M2FkaXF6a2N4.

  36. 7 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzNDUyMWFkaXF6a2N4.

  37. 20 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTg4Njk4OGFkaXF6a2N4.

  38. 20 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc0NDY4MWFkaXF6a2N4.

  39. 20 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMDkwMGFkaXF6a2N4.

  40. 15 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3MjkyOGFkaXF6a2N4.

  41. 15 March 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MjczODQwNWFkaXF6a2N4.

  42. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYzNTU0MmFkaXF6a2N4.

  43. 12 March 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzMzc5NzU4OWFkaXF6a2N4.

  44. 12 March 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5MTEwNWFkaXF6a2N4.

  45. 12 March 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMzkyNTU1OWFkaXF6a2N4.

  46. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI1MDQwN2FkaXF6a2N4.

  47. 12 March 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyODYzM2FkaXF6a2N4.

  48. 6 March 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzMzAzNTMyM2FkaXF6a2N4.

  49. 6 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM5ODU5N2FkaXF6a2N4.

  50. 5 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU1MzQ3MGFkaXF6a2N4.

  51. 21 February 1996 Nc inc already adjusted 09/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjYwMDM3MmFkaXF6a2N4.

  52. 21 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzk0MTM4NWFkaXF6a2N4.

  53. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjM1MTU0OWFkaXF6a2N4.

  54. 21 February 1996 Registered office changed on 21/02/96 from: 100 union street aberdeen AB9 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTIzNDA0MGFkaXF6a2N4.

  55. 21 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA4MjA5M2FkaXF6a2N4.

  56. 21 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDMzNjk5MGFkaXF6a2N4.

  57. 21 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDU1OTI1NmFkaXF6a2N4.

  58. 16 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzgwMjc1N2FkaXF6a2N4.

  59. 13 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ5ODM1NmFkaXF6a2N4.

  60. 13 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY2MjE2MWFkaXF6a2N4.

  61. 13 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQzOTU0N2FkaXF6a2N4.

  62. 13 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE3MzQ4M2FkaXF6a2N4.

  63. 13 October 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTkxMDMxMmFkaXF6a2N4.

  64. 13 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgyOTkzM2FkaXF6a2N4.

  65. 20 February 1995 Return made up to 17/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4NjE0MWFkaXF6a2N4.

  66. 1 February 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2OTY5Nzc4NmFkaXF6a2N4.

  67. 1 November 1994 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA

    Category: Address. Type: 287. Transaction: MDA5NDE4MDY3NmFkaXF6a2N4.

  68. 17 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY0MjIyNGFkaXF6a2N4.

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