AGRPA LIMITED

Overview

Company Name	AGRPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175625
Jurisdiction	Scotland
Date of Creation	May 20, 1997
Date of Cessation	Jun 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AGRPA LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AGRPA LIMITED located?

Registered Office Address	3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AGRPA LIMITED?

Previous Company Names
Company Name	From	Until
REID SCOTT & ROSS LIMITED	Feb 13, 2001	Feb 13, 2001
REID SCOTT & ROSS (FINANCIAL PLANNING) LTD.	May 20, 1997	May 20, 1997

What are the latest accounts for AGRPA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What are the latest filings for AGRPA LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2017

Order of court for early dissolution

2 pages

O/C EARLY DISS

Jul 03, 2015

Registered office address changed from 13/15 the Wynd Cumbernauld Glasgow G67 2st Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2015

2 pages

AD01

Jun 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 26, 2015	LRESEX

Jun 16, 2015

Termination of appointment of Kevin Hugh Ronaldson as a director on Mar 06, 2015

2 pages

TM01

Jun 16, 2015

Appointment of Anthony Guild Ross as a director on Mar 06, 2015

3 pages

AP01

Jun 16, 2015

Appointment of Paul Angell as a director on Mar 06, 2015

3 pages

AP01

Jun 11, 2015

Termination of appointment of Paul Angell as a secretary on Mar 06, 2015

2 pages

TM02

Jun 11, 2015

Termination of appointment of Anthony Guild Ross as a director on Mar 06, 2015

2 pages

TM01

Jun 11, 2015

Termination of appointment of Paul Angell as a director on Mar 06, 2015

2 pages

TM01

Jun 11, 2015

Appointment of Kevin Hugh Ronaldson as a director on Mar 06, 2015

3 pages

AP01

Apr 28, 2015

Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 13/15 the Wynd Cumbernauld Glasgow G67 2ST on Apr 28, 2015

1 pages

AD01

Apr 14, 2015

Certificate of change of name

Company name changed reid scott & ross LIMITED\certificate issued on 14/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2015	Change of name notice	CONNOT

Apr 14, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2015	RES15

Apr 14, 2015

Appointment of Paul Angell as a director on May 20, 1997

AP01

Nov 13, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jun 17, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 3,029	SH01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

9 pages

Jun 25, 2013

Annual return made up to May 20, 2013 with full list of shareholders

6 pages

AR01

Apr 30, 2013

Total exemption small company accounts made up to Jul 31, 2012

10 pages

Jun 01, 2012

Annual return made up to May 20, 2012 with full list of shareholders

5 pages

AR01

Dec 05, 2011

Total exemption small company accounts made up to Jul 31, 2011

9 pages

Jun 16, 2011

Annual return made up to May 20, 2011 with full list of shareholders

6 pages

AR01

Apr 30, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Jan 17, 2011

Statement of capital following an allotment of shares on Oct 31, 2010

Capital: GBP 3,029

5 pages

SH01

View All Filings

Who are the officers of AGRPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGELL, Paul Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor	Mar 06, 2015		Director	Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor	United Kingdom	British	1967-1	Director	53909140001
ROSS, Anthony Guild Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor	Mar 06, 2015		Director	Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor	Uk	British	1966-3	Director	92724900004
ANGELL, Paul The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	Apr 19, 2002	Mar 06, 2015	Secretary	The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland		British			53909140001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 20, 1997	May 20, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ROSS, Clare 25 Glen Lochay Gardens Craigmarloch Cumbernauld G68 0DY Glasgow	May 20, 1997	Oct 08, 1997	Secretary	25 Glen Lochay Gardens Craigmarloch Cumbernauld G68 0DY Glasgow		British		Financial Consultant	53909160001
SCOTT, Fiona Kennedy 48 Mansionhouse Road Mount Vernon G32 0RP Glasgow	Oct 08, 1997	Apr 19, 2002	Secretary	48 Mansionhouse Road Mount Vernon G32 0RP Glasgow		British			53909170001
ANGELL, Paul The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	May 20, 1997	Mar 06, 2015	Director	The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	United Kingdom	British	1967-1	Financial Consultant	53909140001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 20, 1997	May 20, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
RONALDSON, Kevin Hugh The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	Mar 06, 2015	Mar 06, 2015	Director	The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	United Kingdom	British	1958-3	Director	37470720001
ROSS, Anthony Guild The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	Feb 09, 2001	Mar 06, 2015	Director	The Wynd Cumbernauld G67 2ST Glasgow 13/15 Scotland	Uk	British	1966-3	Financial Adviser	92724900004
ROSS, Clare 25 Glen Lochay Gardens Craigmarloch Cumbernauld G68 0DY Glasgow	May 20, 1997	Feb 09, 2001	Director	25 Glen Lochay Gardens Craigmarloch Cumbernauld G68 0DY Glasgow		British	1967-7	Financial Consultant	53909160001
SCOTT, Fiona Kennedy 48 Mansionhouse Road Mount Vernon G32 0RP Glasgow	May 20, 1997	Feb 09, 2001	Director	48 Mansionhouse Road Mount Vernon G32 0RP Glasgow	Scotland	British	1964-12	Financial Consultant	53909170001
SCOTT, Gavin Reid 48 Mansionhouse Road Mount Vernon G32 0RP Glasgow	Nov 17, 1997	Aug 13, 2004	Director	48 Mansionhouse Road Mount Vernon G32 0RP Glasgow	Scotland	British	1962-6	Financial Advisor	54118770001

View Detailed Information on Officers and People with Significant Control

Does AGRPA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 04, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 09, 2008Registration of a charge (410) Dec 10, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 19, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 22, 2005Registration of a charge (410) Nov 13, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 27, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 2000Registration of a charge (410) Jul 12, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 25, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2000Registration of a charge (410) Jan 30, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AGRPA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2017	Due to be dissolved on
Jun 26, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0