Alpha Business Services Limited

Company Registration Number: SC245870

Scottish Company

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Alpha Business Services Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Aberdeenshire.

Registered Address

INVEREBRIE
ELLON
ABERDEENSHIRE
AB41 8PX

There are 32 companies currently registered at this postcode, including this one.

All companies at AB41 8PX

Registration Data

Company Number

SC245870

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9611959

Registration Start Date

25 September 2006

Registration Expiry Date

24 September 2017

Trading Names

ALPHA BUSINESS SERVICES

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,102£21,296£0£0£0£0£0
Current Assets £60,235£52,101£59,633£42,824£52,538£23,780£19,809
of which Cash £29,209£27,625£23,146£23,710£18,063£6,763£8,821
Total Assets £72,337£73,397£59,633£42,824£52,538£23,780£19,809
Current Liabilities £12,036£14,244£19,176£18,532£34,342£23,843£16,277
Net Current Assets £48,199£37,857£40,457£24,292£18,196£-63£3,532
Total Net Worth £60,301£59,153£45,394£35,751£27,930£16,341£17,257

Previous Names

  • INVEREBRIE LIMITED, active until 17 March 2008

Company Officers

  • HALL, Susan Jane

    Secretary

    Appointed on 19 March 2003

     

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • HALL, Christopher Spencer

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • HALL, Christopher Spencer

    Secretary

    Appointed on 18 March 2003

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Accountant

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HALL, Susan Jane

    Director

    Appointed on 18 March 2003

    Resigned on 19 March 2003

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQIV7. Transaction: MzE3MTg3OTE2NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8LRM. Transaction: MzE2NTI1MjczM2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQW2A. Transaction: MzE0NDc5OTAxOGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0YDD. Transaction: MzEzODQ4MjI1NGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU6RM. Transaction: MzEyMDY3NDUxNGFkaXF6a2N4.

  6. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT2VD. Transaction: MzExNDI2NTE5M2FkaXF6a2N4.

  7. 26 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3AVQTDM. Transaction: MzEwMjcwMzUyM2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAKSA. Transaction: MzA5NjgyNDU4MWFkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4SLE. Transaction: MzA5MTM1Mzg2NmFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27VU4EQ. Transaction: MzA3NzU3MjEwN2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21BTK. Transaction: MzA2ODczODcwOWFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV0Z5. Transaction: MzA1NDgwNjAyN2FkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAKSKI. Transaction: MzA0OTEwMjY4MWFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4NQ6SP1. Transaction: MzAzNDQwNjMzOGFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X95PCQ02. Transaction: MzAyODk2NzQ0M2FkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X772RIK6. Transaction: MzAxMjE1MjgwMGFkaXF6a2N4.

  17. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIVW2FZM. Transaction: MzAwNTM2Mzc2NmFkaXF6a2N4.

  18. 25 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YNL8FQ. Transaction: MjAyOTAwNDY5N2FkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPU8263U. Transaction: MjAyMjUzODgxNWFkaXF6a2N4.

  20. 28 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDN1YE0. Transaction: MjAwMjIyNDg3OWFkaXF6a2N4.

  21. 17 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1RVAXYK. Transaction: MjAwMTU3NTc4M2FkaXF6a2N4.

  22. 12 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1SIWXYU. Transaction: MjAwMTU3MjQ2NGFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNjQ2N2FkaXF6a2N4.

  24. 26 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNzgzOGFkaXF6a2N4.

  25. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTMyMWFkaXF6a2N4.

  26. 4 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0MDUwMGFkaXF6a2N4.

  27. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgwODgwOGFkaXF6a2N4.

  28. 24 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2MTkxM2FkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcwMDI5NWFkaXF6a2N4.

  30. 29 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMDIwM2FkaXF6a2N4.

  31. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwODUxN2FkaXF6a2N4.

  32. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2MzI2MWFkaXF6a2N4.

  33. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyMjQ5NmFkaXF6a2N4.

  34. 8 April 2003 Ad 18/03/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU5NjM5MGFkaXF6a2N4.

  35. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0ODkyMmFkaXF6a2N4.

  36. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5ODcwN2FkaXF6a2N4.

  37. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MTUzNWFkaXF6a2N4.

  38. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxNzQ3NGFkaXF6a2N4.

  39. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE2NDM2MWFkaXF6a2N4.

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