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A1 GENETICS LIMITED

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A1 GENETICS LIMITED

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Key Data

Status

Active

Company No.

SC354886

Incorporation date

11/02/2009

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

Parrock Farm, Rothiemay, By Huntly, Aberdeenshire AB54 7PHCopy
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See on map
Latest events (Record since 11/02/2009)
dot icon28/01/2026
Micro company accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/04/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon08/01/2021
Micro company accounts made up to 2020-03-31
View PDF (7 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon26/07/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon23/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Miss Laura George on 2009-10-01
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Laura George on 2009-10-01
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Lewis George on 2009-10-01
View PDF (2 pages)
dot icon16/04/2009
Resolutions
View PDF (14 pages)
dot icon02/04/2009
Director appointed lewis george
View PDF (2 pages)
dot icon02/04/2009
Director and secretary appointed laura george
View PDF (2 pages)
dot icon02/04/2009
Registered office changed on 02/04/2009 from 1A cluny square buckie banffshire AB56 1AH
View PDF (1 pages)
dot icon02/04/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon02/04/2009
Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/02/2009
Appointment terminated director stephen george mabbott
View PDF (1 pages)
dot icon16/02/2009
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon11/02/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.50K
-
0.00
-
-
2022
2
25.09K
-
0.00
-
-
2023
2
23.33K
-
0.00
-
-
2023
2
23.33K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

23.33K £Descended-7.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Laura George
Director
11/02/2009 - Present
-
Mabbott, Stephen George
Director
11/02/2009 - 11/02/2009
3787
George, Laura
Secretary
11/02/2009 - Present
-
George, Lewis
Director
11/02/2009 - Present
-
Brian Reid Ltd.
Secretary
11/02/2009 - 11/02/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 GENETICS LIMITED

A1 GENETICS LIMITED is an(a) Active company incorporated on 11/02/2009 with the registered office located at Parrock Farm, Rothiemay, By Huntly, Aberdeenshire AB54 7PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 GENETICS LIMITED?

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A1 GENETICS LIMITED is currently Active. It was registered on 11/02/2009 .

Where is A1 GENETICS LIMITED located?

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A1 GENETICS LIMITED is registered at Parrock Farm, Rothiemay, By Huntly, Aberdeenshire AB54 7PH.

What does A1 GENETICS LIMITED do?

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A1 GENETICS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does A1 GENETICS LIMITED have?

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A1 GENETICS LIMITED had 2 employees in 2023.

What is the latest filing for A1 GENETICS LIMITED?

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The latest filing was on 28/01/2026: Micro company accounts made up to 2025-03-31.