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 twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

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 12 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated Thu, 11th Feb 2021

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 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets53 75461 85377 83874 952
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal900900900900
Average Number Employees During Period2222
Creditors49 91755 13167 69963 693
Fixed Assets23 25219 34119 92018 302
Net Current Assets Liabilities3 8376 72210 13911 259
Total Assets Less Current Liabilities27 08926 06330 05929 561

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates February 11, 2021
filed on: 27th, April 2021
Free Download (3 pages)

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