A1 Genetics Limited in Rothiemay BY HUNTLY - AB54 7PH

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A1 Genetics Limited BY HUNTLY

Founded in 2009, A1 Genetics, classified under reg no. SC354886 is an active company. Currently registered at Parrock Farm AB54 7PH, By Huntly the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Laura G. and Lewis G.. In addition one secretary - Laura G. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen M. and who left the the company on 11 February 2009. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 11 February 2009.

A1 Genetics Limited Address / Contact

Office Address	Parrock Farm
Office Address2	Rothiemay
Town	By Huntly
Post code	AB54 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC354886
Date of Incorporation	Wed, 11th Feb 2009
Industry	Landscape service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Laura G.

Position: Director

Appointed: 11 February 2009

Laura G.

Position: Secretary

Appointed: 11 February 2009

Lewis G.

Position: Director

Appointed: 11 February 2009

Stephen M.

Position: Director

Appointed: 11 February 2009

Resigned: 11 February 2009

Brian Reid Ltd.

Position: Secretary

Appointed: 11 February 2009

Resigned: 11 February 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Laura G. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Lewis G. This PSC owns 25-50% shares.

Laura G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Lewis G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	53 754	61 853	77 838	74 952	86 425	84 228	99 867

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	900	900	900	900	900	900	900
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	49 917	55 131	67 699	63 693	64 922	59 141	76 539
Fixed Assets	23 252	19 341	19 920	18 302	49 999	41 578	33 697
Net Current Assets Liabilities	3 837	6 722	10 139	11 259	21 503	25 087	23 328
Total Assets Less Current Liabilities	27 089	26 063	30 059	29 561	71 502	66 665	57 025

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 8th, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, April 2009	resolution	Free Download (14 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 2nd, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/04/2009 from 1A cluny square buckie banffshire AB56 1AH filed on: 2nd, April 2009	address	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
288a	On April 2, 2009 Director and secretary appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
288b	On February 16, 2009 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On February 16, 2009 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2009	incorporation	Free Download (18 pages)

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