A1 Genetics Limited

Company Registration Number: SC354886

Scottish Company

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A1 Genetics Limited is a Private Company Limited by Shares first registered on 11 February 2009. Its current registered address is in By Huntly, Aberdeenshire.

Registered Address

PARROCK FARM
ROTHIEMAY
BY HUNTLY
ABERDEENSHIRE
AB54 7PH

There are 3 companies currently registered at this postcode, including this one.

All companies at AB54 7PH

Registration Data

Company Number

SC354886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £53,754£49,030£39,344£20,328£7,153£12,202£8,368£14,131
of which Cash £0£0£2,088£4,612£985£578£0£7,581
Total Assets £53,754£49,030£39,344£20,328£7,153£12,202£8,368£14,131
Current Liabilities £49,917£43,314£39,114£31,166£20,662£19,501£13,341£15,143
Net Current Assets £3,837£5,716£230£-10,838£-13,509£-7,299£-4,973£-1,012
Total Net Worth £14,635£17,139£7,725£706£1,001£1,895£4,341£119

Previous Names

No previous names

Company Officers

  • GEORGE, Laura

    Secretary

    Appointed on 11 February 2009

     

    Parrock Farm
    Rothiemay
    By Huntly
    Aberdeenshire
    AB54 7PH

  • GEORGE, Laura

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1981

    Parrock Farm
    Rothiemay
    By Huntly
    Aberdeenshire
    AB54 7PH

  • GEORGE, Lewis

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1955

    Parrock Farm
    Rothiemay
    By Huntly
    Aberdeenshire
    AB54 7PH

  • BRIAN REID LTD.

    Secretary

    Appointed on 11 February 2009

    Resigned on 11 February 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 11 February 2009

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6BFMJE9. Transaction: MzE4MTM1MTkzMWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PTIJ6. Transaction: MzE2OTQxNzEwM2FkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KAAL4B. Transaction: MzE2MjY4OTUxOGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX5J5. Transaction: MzE0MjcwNzMzMGFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQGAB. Transaction: MzEzODU3MTgyMWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQTIJ. Transaction: MzExODQyMTY0NGFkaXF6a2N4.

  7. 23 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: S3N46YGR. Transaction: MzExMzk3MDg0OWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDCEB. Transaction: MzA5NTU0OTM4MWFkaXF6a2N4.

  9. 27 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: S2NOYUUJ. Transaction: MzA5MTU1NzA4OGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22X66PU. Transaction: MzA3MzQ1ODc1OWFkaXF6a2N4.

  11. 21 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: S1O9HTG0. Transaction: MzA2OTkwNDY3MmFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMG6P. Transaction: MzA1NDYyMjk3NWFkaXF6a2N4.

  13. 31 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: S0ORJMZM. Transaction: MzA0OTkxMTkxOWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVORBS1B. Transaction: MzAzMjk3MjY5NWFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0S5MOGF. Transaction: MzAyNTg5MTY0N2FkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XYCAAI4D. Transaction: MzAxMDkyMTY1NmFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Miss Laura George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYCA8I4B. Transaction: MzAxMDkyMDYyMGFkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Laura George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYCA7I4A. Transaction: MzAxMDkyMDYxOGFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Lewis George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYCA9I4C. Transaction: MzAxMDkyMDU3MGFkaXF6a2N4.

  20. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDczMjk5N2FkaXF6a2N4.

  21. 2 April 2009 Director appointed lewis george [View PDF]

    Category: Officers. Type: 288a. Barcode: SM53G8JT. Transaction: MjAyOTc0MjM5MWFkaXF6a2N4.

  22. 2 April 2009 Director and secretary appointed laura george [View PDF]

    Category: Officers. Type: 288a. Barcode: SM53H8JU. Transaction: MjAyOTc0MjM1M2FkaXF6a2N4.

  23. 2 April 2009 Registered office changed on 02/04/2009 from 1A cluny square buckie banffshire AB56 1AH [View PDF]

    Category: Address. Type: 287. Barcode: SM53J8JW. Transaction: MjAyOTc0MjMzM2FkaXF6a2N4.

  24. 2 April 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SM53R8J4. Transaction: MjAyOTc0MjMxOWFkaXF6a2N4.

  25. 2 April 2009 Ad 02/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SM53Q8J3. Transaction: MjAyOTc0MjMwNmFkaXF6a2N4.

  26. 16 February 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SNZUJ7CA. Transaction: MjAyNTg4MTY4OWFkaXF6a2N4.

  27. 16 February 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SNZUK7CB. Transaction: MjAyNTg4MTY1NWFkaXF6a2N4.

  28. 11 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPYIP7A8. Transaction: MjAyNTU1MDEyNWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:34:10 +0100