About

Registered Number: SC149124
Date of Incorporation: 17/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: Harlaw Road Industrial Estate, Inverurie, Aberdeenshire, AB51 4SG

 

Alpha Bio Systems Ltd was founded on 17 February 1994, it has a status of "Active". This company has 3 directors listed as Paterson, Lesley, Grant, Anne, Paterson, Andrew Buchan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Lesley 18 October 2002 - 1
PATERSON, Andrew Buchan 09 February 1996 18 October 2002 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Anne 09 February 1996 30 April 2013 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 23 February 2014
TM02 - Termination of appointment of secretary 31 October 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 07 March 2001
RESOLUTIONS - N/A 20 March 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 20 March 2000
RESOLUTIONS - N/A 15 March 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 15 March 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 12 March 1998
RESOLUTIONS - N/A 12 March 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 12 March 1997
RESOLUTIONS - N/A 06 March 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 05 March 1996
123 - Notice of increase in nominal capital 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
287 - Change in situation or address of Registered Office 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
CERTNM - Change of name certificate 16 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 October 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 20 February 1995
288 - N/A 01 February 1995
287 - Change in situation or address of Registered Office 01 November 1994
NEWINC - New incorporation documents 17 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.