AGRIPA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

SC345011

Incorporation date

27/06/2008

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2008)

29/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2024

Final account prior to dissolution in CVL

View PDF (19 pages)

26/10/2022

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26

View PDF (2 pages)

22/04/2020

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (28 pages)

02/12/2019

Administrator's progress report

View PDF (38 pages)

03/06/2019

Administrator's progress report

View PDF (27 pages)

25/04/2019

Notice of extension of period of Administration

View PDF (4 pages)

16/11/2018

Administrator's progress report

View PDF (29 pages)

17/05/2018

Administrator's progress report

View PDF (17 pages)

20/04/2018

Notice of extension of period of Administration

View PDF (2 pages)

01/12/2017

Administrator's progress report

View PDF (19 pages)

30/05/2017

Administrator's progress report

View PDF (19 pages)

23/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

05/12/2016

Administrator's progress report

View PDF (23 pages)

08/09/2016

Statement of affairs with form 2.13B(Scot)

View PDF (17 pages)

05/07/2016

Notice of result of meeting creditors

View PDF (34 pages)

16/06/2016

Statement of administrator's proposal

View PDF (34 pages)

05/05/2016

Appointment of an administrator

View PDF (9 pages)

29/04/2016

Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2016-04-29

View PDF (2 pages)

12/04/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/04/2016

Termination of appointment of David Anthony Pitt as a director on 2016-04-08

View PDF (1 pages)

30/03/2016

Termination of appointment of Edward Brian Mcguigan as a director on 2016-03-07

View PDF (1 pages)

29/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

03/10/2015

Registration of charge SC3450110002, created on 2015-09-30

View PDF (16 pages)

05/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

24/06/2015

Purchase of own shares.

View PDF (3 pages)

19/06/2015

Cancellation of shares. Statement of capital on 2015-06-01

View PDF (4 pages)

26/05/2015

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 2015-05-26

View PDF (1 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

31/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

06/09/2012

Resolutions

View PDF (12 pages)

07/12/2011

Termination of appointment of Mark Hendry as a director

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

07/10/2010

Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT Scotland on 2010-10-07

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

24/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

03/09/2009

Director appointed mr edward brian mcguigan

View PDF (1 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from 30 hepburn road hillington park glasgow lanarkshire G52 4RT

View PDF (1 pages)

10/11/2008

Director appointed mark david hendry

View PDF (2 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/09/2008

Ad 04/09/08\gbp si [email protected]=398\gbp ic 2/400\

View PDF (2 pages)

12/09/2008

Nc inc already adjusted 04/09/08

View PDF (2 pages)

12/09/2008

Accounting reference date shortened from 30/06/2009 to 28/02/2009

View PDF (1 pages)

12/09/2008

Registered office changed on 12/09/2008 from 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

12/09/2008

Director and secretary appointed john dunlop pitt

View PDF (1 pages)

12/09/2008

Director appointed david anthony pitt

View PDF (1 pages)

12/09/2008

S-div

View PDF (1 pages)

12/09/2008

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

12/09/2008

Appointment terminated director vindex LIMITED

View PDF (1 pages)

12/09/2008

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (2 pages)

04/09/2008

Certificate of change of name

View PDF (3 pages)

27/06/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Accounts

Total Exemption Small

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
Pitt, David Anthony	Director	04/09/2008 - 09/03/2016	5
Mcguigan, Edward Brian	Director	01/07/2009 - 07/03/2016	10
Pitt, John Dunlop	Director	04/09/2008 - Present	11
MACLAY MURRAY & SPENS LLP	Nominee Secretary	27/06/2008 - 04/09/2008	731
Pitt, John Dunlop	Secretary	04/09/2008 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About AGRIPA SOLUTIONS LIMITED

AGRIPA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/06/2008 with the registered office located at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIPA SOLUTIONS LIMITED?

AGRIPA SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/06/2008 and dissolved on 29/08/2024.

Where is AGRIPA SOLUTIONS LIMITED located?

AGRIPA SOLUTIONS LIMITED is registered at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does AGRIPA SOLUTIONS LIMITED do?

AGRIPA SOLUTIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AGRIPA SOLUTIONS LIMITED?

The latest filing was on 29/08/2024: Final Gazette dissolved following liquidation.