About

Registered Number: SC354886
Date of Incorporation: 11/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Parrock Farm, Rothiemay, By Huntly, Aberdeenshire, AB54 7PH

 

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..

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.