Agripa Solutions Limited

Company Registration Number: SC345011

Scottish Company

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Agripa Solutions Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in Glasgow.

Registered Address

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX

There are 307 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC345011

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

27 June 2015

Returns Next Due

25 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,474,122£839,060£900,450£885,774£751,764£746,318
of which Cash £496£55,651£82,212£234,209£28,783£307,233
Total Assets £1,474,122£839,060£900,450£885,774£751,764£746,318
Current Liabilities £1,553,586£933,095£1,037,626£1,011,641£758,050£870,948
Net Current Assets £-79,464£-94,035£-137,176£-125,867£-6,286£-124,630
Total Net Worth £17,399£-32,559£-56,653£-65,384£41,558£-111,519

Previous Names

No previous names

Company Officers

  • PITT, John Dunlop

    Secretary

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Company Director

    5 Carlaverock Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2SA

  • PITT, John Dunlop

    Director

    Appointed on 4 September 2008

     

    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 27 June 2008

    Resigned on 4 September 2008

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • HENDRY, Mark David

    Director

    Appointed on 30 October 2008

    Resigned on 3 October 2011

    Nationality: Scottish

    Occupation: 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: Accountant

    Month of birth: November 1964

    Trinitas
    79 Blairbeth Road
    Burnside
    Glasgow
    G73 5BT
    Scotland

  • PITT, David Anthony

    Director

    Appointed on 4 September 2008

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1968

    27 Station Road
    Kilbarchan
    Renfrewshire
    PA10 2EJ

  • VINDEX LIMITED

    Director

    Appointed on 27 June 2008

    Resigned on 4 September 2008

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Director

    Appointed on 27 June 2008

    Resigned on 4 September 2008

    151
    St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S5MFVT7V. Transaction: MzE2NTI0OTk3MGFkaXF6a2N4.

  2. 5 December 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5L1U1T6. Transaction: MzE2MzU3NjE1MGFkaXF6a2N4.

  3. 8 September 2016 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S5F2QDHL. Transaction: MzE1Njk5NTM4N2FkaXF6a2N4.

  4. 5 July 2016 Notice of result of meeting creditors [View PDF]

    Category: Liquidation. Type: 2.18B(Scot). Barcode: S5AK67IX. Transaction: MzE1MjI5Mzc0MWFkaXF6a2N4.

  5. 16 June 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S598MOG1. Transaction: MzE1MDg5MjU4MmFkaXF6a2N4.

  6. 5 May 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S56BLGYX. Transaction: MzE0Nzg4NTE5MWFkaXF6a2N4.

  7. 29 April 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 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: S55U3HRE. Transaction: MzE0NzUyMTUwNWFkaXF6a2N4.

  8. 12 April 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S54Q22Y3. Transaction: MzE0NjE3NDQ5M2FkaXF6a2N4.

  9. 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: X54GP04Z. Transaction: MzE0NTk3Njk0OWFkaXF6a2N4.

  10. 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: X53V99T4. Transaction: MzE0NTE3MjAzNGFkaXF6a2N4.

  11. 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: X4L63ACB. Transaction: MzEzNjI3NTg0NGFkaXF6a2N4.

  12. 3 October 2015 Registration of charge SC3450110002, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H939MX. Transaction: MzEzMjc1MzIyMGFkaXF6a2N4.

  13. 5 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4O7R7. Transaction: MzEyODQ1MjU1OGFkaXF6a2N4.

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

    Category: Capital. Type: SH03. Barcode: S4A8GW9D. Transaction: MzEyNTc4NzEzMWFkaXF6a2N4.

  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: S49VYZHK. Transaction: MzEyNTQ2MjY2OWFkaXF6a2N4.

  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: X487AF7K. Transaction: MzEyMzg3NTk2MWFkaXF6a2N4.

  17. 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: X3KEMD42. Transaction: MzExMTE0NTAzM2FkaXF6a2N4.

  18. 4 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDYzMDI1NmFkaXF6a2N4.

  19. 3 November 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3JWCC41. Transaction: MzExMDYzMDE4OGFkaXF6a2N4.

  20. 31 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTYwNDU3MmFkaXF6a2N4.

  21. 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: X2M6U0AY. Transaction: MzA4OTcyMTY5OGFkaXF6a2N4.

  22. 12 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHESOG. Transaction: MzA4MTQyMTk3OGFkaXF6a2N4.

  23. 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: X1MP3E1D. Transaction: MzA2ODQyOTQ1MGFkaXF6a2N4.

  24. 11 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8V2B5. Transaction: MzA2MzkyNjkyNWFkaXF6a2N4.

  25. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzY4NDE3OGFkaXF6a2N4.

  26. 7 December 2011 Termination of appointment of Mark Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3Z2ZVF. Transaction: MzA0ODYyMDA3NGFkaXF6a2N4.

  27. 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: XHD6LZO5. Transaction: MzA0ODExMTk3NWFkaXF6a2N4.

  28. 18 October 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2K92YH9. Transaction: MzA0NTY2ODM1MmFkaXF6a2N4.

  29. 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: X2FN0PF5. Transaction: MzAyNzcxMzQ0OWFkaXF6a2N4.

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

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKGJZO14. Transaction: MzAyNDgwMzg2NGFkaXF6a2N4.

  31. 21 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMQOXLVA. Transaction: MzAxOTkxNTIzOGFkaXF6a2N4.

  32. 24 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCU1LF43. Transaction: MzAwMzU1NDg4OWFkaXF6a2N4.

  33. 3 September 2009 Director appointed mr edward brian mcguigan [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JK6CXN. Transaction: MjA0MDUyODY5NGFkaXF6a2N4.

  34. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDMGBRA. Transaction: MjAzNzY2NTgwOGFkaXF6a2N4.

  35. 22 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWDMFBR9. Transaction: MjAzNzY2NDU4MWFkaXF6a2N4.

  36. 22 July 2009 Registered office changed on 22/07/2009 from 30 hepburn road hillington park glasgow lanarkshire G52 4RT [View PDF]

    Category: Address. Type: 287. Barcode: XWDMEBR8. Transaction: MjAzNzY2NDU3NWFkaXF6a2N4.

  37. 10 November 2008 Director appointed mark david hendry [View PDF]

    Category: Officers. Type: 288a. Barcode: SRV2Y4L3. Transaction: MjAxNzY5MDc3M2FkaXF6a2N4.

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

    Category: Mortgage. Type: 410(Scot). Barcode: SSNN5425. Transaction: MjAxNTg2MTczMWFkaXF6a2N4.

  39. 12 September 2008 Ad 04/09/08\gbp si [email protected]=398\gbp ic 2/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STWV732O. Transaction: MjAxMzI2NTQ0NWFkaXF6a2N4.

  40. 12 September 2008 Nc inc already adjusted 04/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: STWVA32R. Transaction: MjAxMzI2NTI2MmFkaXF6a2N4.

  41. 12 September 2008 Accounting reference date shortened from 30/06/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: STWVB32S. Transaction: MjAxMzI2NTA4MWFkaXF6a2N4.

  42. 12 September 2008 Registered office changed on 12/09/2008 from 151 st vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Barcode: STWVG32X. Transaction: MjAxMzI2NDkwOGFkaXF6a2N4.

  43. 12 September 2008 Director and secretary appointed john dunlop pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: STWVC32T. Transaction: MjAxMzI2NDc0MGFkaXF6a2N4.

  44. 12 September 2008 Director appointed david anthony pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: STWV932Q. Transaction: MjAxMzI2NDYxMmFkaXF6a2N4.

  45. 12 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: STWVH32Y. Transaction: MjAxMzI2NDUzNmFkaXF6a2N4.

  46. 12 September 2008 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: STWVE32V. Transaction: MjAxMzI2NDQ5OGFkaXF6a2N4.

  47. 12 September 2008 Appointment terminated director vindex LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: STWVF32W. Transaction: MjAxMzI2NDQ2NGFkaXF6a2N4.

  48. 12 September 2008 Appointment terminated director vindex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: STWVD32U. Transaction: MjAxMzI2NDQzOWFkaXF6a2N4.

  49. 4 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjcwMjAzMWFkaXF6a2N4.

  50. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjcwMTk2MmFkaXF6a2N4.

  51. 4 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUAU92UV. Transaction: MjAxMjY5ODQxMGFkaXF6a2N4.

  52. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SWZ9Q0VH. Transaction: MjAwODAyMTE0M2FkaXF6a2N4.

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