A1 Genetics Ltd was founded on 11 February 2009 and are based in By Huntly in Aberdeenshire, it's status at Companies House is "Active". The companies directors are listed as George, Laura, George, Lewis, Brian Reid Ltd..
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Laura | 11 February 2009 | - | 1 |
GEORGE, Lewis | 11 February 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 11 February 2009 | 11 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
RESOLUTIONS - N/A | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 02 April 2009 | |
225 - Change of Accounting Reference Date | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
NEWINC - New incorporation documents | 11 February 2009 |