Company number SC354886
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address PARROCK FARM, ROTHIEMAY, BY HUNTLY, ABERDEENSHIRE, AB54 7PH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of A1 GENETICS LIMITED are www.a1genetics.co.uk, and www.a1-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. A1 Genetics Limited is a Private Limited Company.
The company registration number is SC354886. A1 Genetics Limited has been working since 11 February 2009.
The present status of the company is Active. The registered address of A1 Genetics Limited is Parrock Farm Rothiemay by Huntly Aberdeenshire Ab54 7ph. . GEORGE, Laura is a Secretary of the company. GEORGE, Laura is a Director of the company. GEORGE, Lewis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 February 2009
Appointed Date: 11 February 2009
Persons With Significant Control
Miss Laura George
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lewis John George
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 GENETICS LIMITED Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 17 more events
02 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Apr 2009
Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009
Appointment terminated director stephen george mabbott
16 Feb 2009
Appointment terminated secretary brian reid LTD.
11 Feb 2009
Incorporation