AGRIPPINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGRIPPINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310532
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRIPPINA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AGRIPPINA LIMITED located?

    Registered Office Address
    115 Bath Street
    G2 2SZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRIPPINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for AGRIPPINA LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for AGRIPPINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Registration of charge SC3105320005, created on Feb 13, 2018

    11 pagesMR01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AGRIPPINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Yasmin
    3 Manitoba Place
    IV30 6TB Elgin
    Morayshire
    Secretary
    3 Manitoba Place
    IV30 6TB Elgin
    Morayshire
    BritishSecretary107162380001
    ALI, Liaqat
    3 Manitoba Place
    IV30 6TB Elgin
    Inverclyde
    Director
    3 Manitoba Place
    IV30 6TB Elgin
    Inverclyde
    ScotlandBritishDirector84598770001
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    97305820002
    AFT COMPANY DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    100647010001

    Who are the persons with significant control of AGRIPPINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liaqat Ali
    Bath Street
    G2 2SZ Glasgow
    115
    Oct 17, 2016
    Bath Street
    G2 2SZ Glasgow
    115
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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