ALPHA BIO SYSTEMS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4SG
Company number SC149124
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address HARLAW ROAD INDUSTRIAL ESTATE, INVERURIE, ABERDEENSHIRE, AB51 4SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ALPHA BIO SYSTEMS LIMITED are www.alphabiosystems.co.uk, and www.alpha-bio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Alpha Bio Systems Limited is a Private Limited Company. The company registration number is SC149124. Alpha Bio Systems Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Alpha Bio Systems Limited is Harlaw Road Industrial Estate Inverurie Aberdeenshire Ab51 4sg. . PATERSON, Lesley is a Director of the company. Secretary GRANT, Anne has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director PATERSON, Andrew Buchan has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PATERSON, Lesley
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Secretary
GRANT, Anne
Resigned: 30 April 2013
Appointed Date: 09 February 1996
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 09 February 1996
Appointed Date: 17 February 1994
Nominee Director
HUNTER, Neil Cameron
Resigned: 09 February 1996
Appointed Date: 17 February 1994
Director
PATERSON, Andrew Buchan
Resigned: 18 October 2002
Appointed Date: 09 February 1996
76 years old
Nominee Director
RENNIE, Thomas George
Resigned: 09 February 1996
Appointed Date: 17 February 1994
78 years old

Persons With Significant Control

Mrs Lesley Paterson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALPHA BIO SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 58 more events
13 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995
Return made up to 17/02/95; full list of members
01 Feb 1995
Secretary's particulars changed
01 Nov 1994
Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
17 Feb 1994
Incorporation

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