Agripa Nu-Vision Limited

Company Registration Number: SC320217

Scottish Company

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Agripa Nu-Vision Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Glasgow.

Registered Address

4 ATLANTIC QUAY,
70 YORK STREET
GLASGOW
G2 8JX

There are 314 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC320217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

2 April 2015

Returns Next Due

30 April 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,889£123,451£90,315£117,826£166,014£161,134
of which Cash £1,296£8,423£9,053£75,860£75,693£116,055
Total Assets £213,889£123,451£90,315£117,826£166,014£161,134
Current Liabilities £219,444£168,353£109,879£36,922£44,417£127,322
Net Current Assets £-5,555£-44,902£-19,564£80,904£121,597£33,812
Total Net Worth £-5,555£-44,902£-49,252£-7,651£13,132£31,800

Previous Names

  • ABC 151 LIMITED, active until 7 April 2008
  • MM&S (5238) LIMITED, active until 26 April 2007

Company Officers

  • PITT, John Dunlop

    Secretary

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    5 Carlaverock Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2SA

  • PITT, John Dunlop

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    5 Carlaverock Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2SA

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 24 April 2007

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • HENDRY, Mark David

    Director

    Appointed on 1 March 2009

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1974

    6 Greenlaw Gardens
    Paisley
    Renfrewshire
    PA1 3EL

  • MCGUIGAN, Edward Brian

    Director

    Appointed on 1 July 2009

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Trinitas
    79 Blairbeth Road
    Burnside
    Glasgow
    G73 5BT
    Scotland

  • PITT, David Anthony

    Director

    Appointed on 24 April 2007

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    27 Station Road
    Kilbarchan
    Renfrewshire
    PA10 2EJ

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 24 April 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 24 April 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated today.

Latest Filings

  1. 1 June 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S67OKELL. Transaction: MzE3NzE3MjAwMWFkaXF6a2N4.

  2. 12 April 2017 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S647K6YZ. Transaction: MzE3MzQ2MTgzMWFkaXF6a2N4.

  3. 5 December 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5L1U1MJ. Transaction: MzE2MzU3Njc5MWFkaXF6a2N4.

  4. 3 October 2016 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S5GO9VCY. Transaction: MzE1ODgzMTM2MWFkaXF6a2N4.

  5. 5 July 2016 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S5AK688H. Transaction: MzE1MjI5NTkxM2FkaXF6a2N4.

  6. 17 June 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S59B4RR4. Transaction: MzE1MDk4Mjk1M2FkaXF6a2N4.

  7. 5 May 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S56BLHT5. Transaction: MzE0Nzg4MTkwMWFkaXF6a2N4.

  8. 29 April 2016 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 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: S55RLFMX. Transaction: MzE0NzUxNTE5M2FkaXF6a2N4.

  9. 12 April 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S54Q22Z7. Transaction: MzE0NjE3NDcwOWFkaXF6a2N4.

  10. 8 April 2016 Termination of appointment of David Anthony Pitt as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GP02Z. Transaction: MzE0NTk3NjkzN2FkaXF6a2N4.

  11. 30 March 2016 Termination of appointment of Edward Brian Mcguigan as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53V99AI. Transaction: MzE0NTE3MTg4NWFkaXF6a2N4.

  12. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62Q4W. Transaction: MzEzNjI3MjQ4NmFkaXF6a2N4.

  13. 14 October 2015 Registration of charge SC3202170002, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: S4I0LW1N. Transaction: MzEzMzU4OTQxN2FkaXF6a2N4.

  14. 24 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4A8GW7D. Transaction: MzEyNTc4NzA3MmFkaXF6a2N4.

  15. 19 June 2015 Cancellation of shares. Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH06. Barcode: S49VZ0O2. Transaction: MzEyNTQ2MzAzNmFkaXF6a2N4.

  16. 26 May 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 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487AE63. Transaction: MzEyMzg3NTY5NGFkaXF6a2N4.

  17. 11 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X476U2AY. Transaction: MzEyMjg4MjMyOWFkaXF6a2N4.

  18. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEMHWH. Transaction: MzExMTE0NjUxNGFkaXF6a2N4.

  19. 27 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X38SAHRM. Transaction: MzEwMDc0NDY0OWFkaXF6a2N4.

  20. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TXNS. Transaction: MzA4OTcyMDk1NWFkaXF6a2N4.

  21. 12 July 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHESSZ. Transaction: MzA4MTQyMjAzMGFkaXF6a2N4.

  22. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3TIY. Transaction: MzA2ODQzNDc2NGFkaXF6a2N4.

  23. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzcwNDQyNmFkaXF6a2N4.

  24. 21 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIX3SG. Transaction: MzA1OTUyOTkyN2FkaXF6a2N4.

  25. 7 December 2011 Termination of appointment of Mark Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK410ZVG. Transaction: MzA0ODYyMDM1NGFkaXF6a2N4.

  26. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHCSBZOG. Transaction: MzA0ODExMTMyM2FkaXF6a2N4.

  27. 5 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XIOM7TVK. Transaction: MzAzNjYzMDM1MGFkaXF6a2N4.

  28. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2G3TPFF. Transaction: MzAyNzcxNDk1MmFkaXF6a2N4.

  29. 7 October 2010 Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKGGXO1Z. Transaction: MzAyNDgwMzQ5MWFkaXF6a2N4.

  30. 14 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XVUV3JY1. Transaction: MzAxNTUwODczNmFkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Mr David Anthony Pitt on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XVUV1JYZ. Transaction: MzAxNTUwNjYwOWFkaXF6a2N4.

  32. 13 May 2010 Director's details changed for John Dunlop Pitt on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XVUV2JY0. Transaction: MzAxNTUwNjYxMWFkaXF6a2N4.

  33. 12 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SEL6NDYV. Transaction: MzAwMDU1OTUwMGFkaXF6a2N4.

  34. 24 July 2009 Director appointed edward brian mcguigan [View PDF]

    Category: Officers. Type: 288a. Barcode: SHRC6BTM. Transaction: MjAzNzgxMTIwOGFkaXF6a2N4.

  35. 28 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HXX9E4. Transaction: MjAzMTY3MjkxMGFkaXF6a2N4.

  36. 28 April 2009 Director appointed mr mark david hendry [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HXW9E3. Transaction: MjAzMTY3MTk0NWFkaXF6a2N4.

  37. 5 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SNFRI7Q0. Transaction: MjAyNzQ0OTM0MGFkaXF6a2N4.

  38. 18 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSNN4424. Transaction: MjAxNTg2Mjk5OGFkaXF6a2N4.

  39. 23 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA3SZ41. Transaction: MjAwMzk2MDkwOGFkaXF6a2N4.

  40. 2 April 2008 Ad 20/03/08\gbp si [email protected]=400\gbp ic 100/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0YFPYF7. Transaction: MjAwMjUwMzIxM2FkaXF6a2N4.

  41. 2 April 2008 Gbp nc 100/500\20/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S0YFIYF0. Transaction: MjAwMjUwMzE0OGFkaXF6a2N4.

  42. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjUwMDc1N2FkaXF6a2N4.

  43. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0U71YJB. Transaction: MjAwMjc1MTczOWFkaXF6a2N4.

  44. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyNzI5OGFkaXF6a2N4.

  45. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyNTY5MGFkaXF6a2N4.

  46. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyNjQ1OGFkaXF6a2N4.

  47. 4 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0MDUxNGFkaXF6a2N4.

  48. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0MDUxM2FkaXF6a2N4.

  49. 30 April 2007 Ad 24/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY3NDY4OGFkaXF6a2N4.

  50. 30 April 2007 Registered office changed on 30/04/07 from: 151 saint vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY3NTg1OWFkaXF6a2N4.

  51. 27 April 2007 Accounting reference date shortened from 30/04/08 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMwOTU3M2FkaXF6a2N4.

  52. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQzMTYxNGFkaXF6a2N4.

  53. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM3Mzc1NGFkaXF6a2N4.

  54. 26 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODkxNzgzNGFkaXF6a2N4.

  55. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUwMzMzMmFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:02:55 +0100