AGRIPA NU-VISION LIMITED
Overview
| Company Name | AGRIPA NU-VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320217 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGRIPA NU-VISION LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is AGRIPA NU-VISION LIMITED located?
| Registered Office Address | 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRIPA NU-VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC 151 LIMITED | Apr 26, 2007 | Apr 26, 2007 |
| MM&S (5238) LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for AGRIPA NU-VISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for AGRIPA NU-VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX to 5 Carlaverock Road Newlands Glasgow Lanarkshire G43 2SA on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 26 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 25 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 9 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA Scotland to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on Apr 29, 2016 | 2 pages | AD01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
Termination of appointment of David Anthony Pitt as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
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Termination of appointment of Edward Brian Mcguigan as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Registration of charge SC3202170002, created on Oct 07, 2015 | 16 pages | MR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2015
| 4 pages | SH06 | ||||||||||
Registered office address changed from 43 Colquhoun Avenue Hillington Park Glasgow G52 4BN to 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA on May 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGRIPA NU-VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, John Dunlop | Secretary | 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire | British | 121245270001 | ||||||
| PITT, John Dunlop | Director | 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire | Scotland | British | 121245270001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| HENDRY, Mark David | Director | 6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire | Scotland | British | 119302650001 | |||||
| MCGUIGAN, Edward Brian | Director | 79 Blairbeth Road Burnside G73 5BT Glasgow Trinitas Scotland | Scotland | British | 140566800001 | |||||
| PITT, David Anthony | Director | 27 Station Road PA10 2EJ Kilbarchan Renfrewshire | United Kingdom | British | 119302590001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does AGRIPA NU-VISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 07, 2015 Delivered On Oct 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 13, 2008 Delivered On Oct 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AGRIPA NU-VISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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