Agrippina Limited

Company Registration Number: SC310532

Scottish Company

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Agrippina Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Glasgow.

Registered Address

115 BATH STREET
GLASGOW
G2 2SZ

There are 376 companies currently registered at this postcode, including this one.

All companies at G2 2SZ

Registration Data

Company Number

SC310532

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £674,146£670,643£566,629£566,629£543,153£101,990
Current Assets £46,886£35,988£39,302£39,302£28,146£29,594
of which Cash £46,886£35,988£39,302£39,302£28,146£29,594
Total Assets £721,032£706,631£605,931£605,931£571,299£131,584
Current Liabilities £472,665£505,295£483,939£483,939£484,206£81,496
Net Current Assets £-425,779£-469,307£-444,637£-444,637£-456,060£-51,902
Total Net Worth £248,367£201,336£121,992£121,992£87,093£50,088

Previous Names

No previous names

Company Officers

  • ALI, Yasmin

    Secretary

    Appointed on 17 October 2006

     

    3 Manitoba Place
    Elgin
    Morayshire
    IV30 6TB

  • ALI, Liaqat

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    3 Manitoba Place
    Elgin
    Inverclyde
    IV30 6TB

  • A F T COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    Acorn House
    49 Hydepark Street
    Glasgow
    Lanarkshire
    G3 8BW

  • AFT COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    Acorn House
    49 Hydepark Street
    Glasgow
    Lanarkshire
    G3 8BW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR2M8. Transaction: MzE1OTgxMDU0MmFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X503FDHT. Transaction: MzE0MTM2NzM0OGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXI8W. Transaction: MzEzMzg5Mzk3MWFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40GFKDF. Transaction: MzExNjU2ODU3OWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15F20. Transaction: MzEwOTg2NjcwMmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36X1ZKG. Transaction: MzA5OTIwNzE4MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ82FF. Transaction: MzA5MjAyMDcxMGFkaXF6a2N4.

  8. 22 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24NI54B. Transaction: MzA3NDk5NzEwM2FkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVS7F. Transaction: MzA2NjA3MDQ2OGFkaXF6a2N4.

  10. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBBZSR. Transaction: MzA2MDEzNzc3MWFkaXF6a2N4.

  11. 13 February 2012 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KHIQ3. Transaction: MzA1MjM3MjE2N2FkaXF6a2N4.

  12. 5 December 2011 Second filing of AR01 previously delivered to Companies House made up to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Document replacement. Type: RP04. Barcode: SP3X6ZRD. Transaction: MzA0ODQwMDcxMGFkaXF6a2N4.

  13. 27 October 2011 Second filing of AR01 previously delivered to Companies House made up to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Document replacement. Type: RP04. Barcode: SQL2NYQG. Transaction: MzA0NjE3NzkxM2FkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2CE2YH6. Transaction: MzA0NTY0NDQzNmFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMFU6U6Y. Transaction: MzAzNzIxMjUwM2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XSWJ0ONF. Transaction: MzAyNjA5ODUwN2FkaXF6a2N4.

  17. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S81ZGIGE. Transaction: MzAxMTkyMDExMmFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XQEDRECV. Transaction: MzAwMTM1ODQ5NGFkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Liaqat Ali on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQEDQECU. Transaction: MzAwMTM1ODIzNGFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SEOUYDUT. Transaction: MzAwMDI4MjI1M2FkaXF6a2N4.

  21. 2 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJMYUADC. Transaction: MjAzNDI4NzIxM2FkaXF6a2N4.

  22. 23 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJYDRA3Q. Transaction: MjAzMzgzNjg5MmFkaXF6a2N4.

  23. 24 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UP148T. Transaction: MjAxNjI2MTY3MWFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SZJBTZAN. Transaction: MjAwNDM3MjA4MGFkaXF6a2N4.

  25. 31 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzMzA5MWFkaXF6a2N4.

  26. 15 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjAxMTY4NWFkaXF6a2N4.

  27. 30 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDU3NjIyM2FkaXF6a2N4.

  28. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDczNjMyNWFkaXF6a2N4.

  29. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MzQzNmFkaXF6a2N4.

  30. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5OTMxMGFkaXF6a2N4.

  31. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExNjUxNmFkaXF6a2N4.

  32. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgyMjI4OGFkaXF6a2N4.

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