AGRIPA LIMITED
Overview
| Company Name | AGRIPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRIPA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is AGRIPA LIMITED located?
| Registered Office Address | 5 Carlaverock Road Newlands G43 2SA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRIPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for AGRIPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 5 Carlaverock Road Newlands Glasgow G43 2SA Scotland to 5 Carlaverock Road Newlands Glasgow G43 2SA on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 5 Carlaverock Road Newlands Glasgow G43 2SA on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
Second filing of TM02 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 David Pitt as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge SC3673440001, created on Sep 30, 2015 | 16 pages | MR01 | ||||||||||
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 Oct 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Mark Hendry as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of AGRIPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITT, John Dunlop | Director | Carlaverock Road G43 2SA Newlands 5 Glasgow | Scotland | British | None | 121245270001 | ||||||||
| PITT, David | Secretary | Station Road Kilbarchan PA10 2EJ Johnstone 27 | British | 146780620001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 146416920001 | ||||||||||
| HENDRY, Mark David | Director | Greenlaw Gardens PA1 3EL Paisley 6 | Scotland | British | Director | 119302650001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| PITT, David Anthony | Director | Station Road Kilbarchan PA10 2EJ Johnstone 27 | United Kingdom | British | Director | 119302590001 |
Does AGRIPA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 03, 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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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