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Company Information for

ALPHA BIO SYSTEMS LIMITED

HARLAW ROAD INDUSTRIAL ESTATE, INVERURIE, ABERDEENSHIRE, AB51 4SG,
Company Registration Number
SC149124
Private Limited Company
Active

Company Overview

About Alpha Bio Systems Ltd
ALPHA BIO SYSTEMS LIMITED was founded on 1994-02-17 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Alpha Bio Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHA BIO SYSTEMS LIMITED
 
Legal Registered Office
HARLAW ROAD INDUSTRIAL ESTATE
INVERURIE
ABERDEENSHIRE
AB51 4SG
Other companies in AB51
 
Filing Information
Company Number SC149124
Company ID Number SC149124
Date formed 1994-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:12:51
Primary Source:Companies House
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Company Officers of ALPHA BIO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY PATERSON
Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE GRANT
Company Secretary 1996-02-09 2013-04-30
ANDREW BUCHAN PATERSON
Director 1996-02-09 2002-10-18
PETERKINS, SOLICITORS
Nominated Secretary 1994-02-17 1996-02-09
NEIL CAMERON HUNTER
Nominated Director 1994-02-17 1996-02-09
THOMAS GEORGE RENNIE
Nominated Director 1994-02-17 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY PATERSON P.P.S. GLASSFIBRE LIMITED Director 1988-10-17 CURRENT 1978-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-23AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE GRANT
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-21AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-27AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-03AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0117/02/10 ANNUAL RETURN FULL LIST
2009-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-12363aReturn made up to 17/02/09; full list of members
2008-12-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aReturn made up to 17/02/08; full list of members
2007-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06363aReturn made up to 17/02/07; full list of members
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-12363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-02-19363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-07363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-15363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1998-03-12363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/97
1997-03-12363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-03-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/96
1996-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-05363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1996-02-21123NC INC ALREADY ADJUSTED 09/02/96
1996-02-21288SECRETARY RESIGNED
1996-02-21288NEW SECRETARY APPOINTED
1996-02-21288NEW DIRECTOR APPOINTED
1996-02-21288DIRECTOR RESIGNED
1996-02-21288DIRECTOR RESIGNED
1996-02-21287REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 100 UNION STREET ABERDEEN AB9 1QQ
1996-02-16CERTNMCOMPANY NAME CHANGED PLACE D'OR 355 LIMITED CERTIFICATE ISSUED ON 19/02/96
1996-02-13ORES04£ NC 100/10000 09/02/
1996-02-13ORES04NC INC ALREADY ADJUSTED 09/02/96
1996-02-13SRES01ADOPT MEM AND ARTS 09/02/96
1996-02-13SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/96
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/95
1995-02-20363sRETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1995-02-01288SECRETARY'S PARTICULARS CHANGED
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA
1994-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALPHA BIO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA BIO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA BIO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA BIO SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA BIO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BIO SYSTEMS LIMITED
Trademarks
We have not found any records of ALPHA BIO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA BIO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALPHA BIO SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BIO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA BIO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA BIO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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