Agripaflex Limited

Company Registration Number: SC361175

Scottish Company

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Agripaflex Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in Glasgow.

Registered Address

5 CARLAVEROCK ROAD
NEWLANDS
GLASGOW
SCOTLAND
G43 2SA

There are 7 companies currently registered at this postcode, including this one.

All companies at G43 2SA

Registration Data

Company Number

SC361175

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,108,247£278,016£275,033£118,842£18,614£38,807
of which Cash £767,655£5,468£17,244£63,532£1,524£12,282
Total Assets £1,108,247£278,016£275,033£118,842£18,614£38,807
Current Liabilities £1,105,510£275,648£272,379£117,256£19,029£49,904
Net Current Assets £2,737£2,368£2,654£1,586£-415£-11,097
Total Net Worth £2,737£2,368£2,654£1,586£232£1,798

Previous Names

No previous names

Company Officers

  • PITT, Louise

    Secretary

    Appointed on 12 June 2009

     

    5
    Carlaverock Road
    Newlands
    Glasgow
    G43 2SA

  • PITT, John Dunlop

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1958

    5 Carlaverock Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2SA

  • BRIAN REID LTD.

    Secretary

    Appointed on 12 June 2009

    Resigned on 12 June 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 12 June 2009

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDc4NzkyOWFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzQ5OTE3OGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24A6G. Transaction: MzE1MTczNjQ1MmFkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 5 Carlaverock Road Newlands Glasgow G43 2SA on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A245P6. Transaction: MzE1MTczNTQ5MWFkaXF6a2N4.

  5. 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: X4L62YKR. Transaction: MzEzNjI3NDA4MGFkaXF6a2N4.

  6. 3 October 2015 Registration of charge SC3611750001, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H939MP. Transaction: MzEzMjc1Mjk1MWFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4O3J5. Transaction: MzEyODQ1MTI2OWFkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from 60 Fifty Pitches Plac Cardonald Business Park Glasgow G51 4GA Scotland 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: X487ATWA. Transaction: MzEyMzg3OTc4M2FkaXF6a2N4.

  9. 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: X487AFTN. Transaction: MzEyMzg3NjA0NWFkaXF6a2N4.

  10. 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: X3KEMDVM. Transaction: MzExMTE0NTQ3MmFkaXF6a2N4.

  11. 11 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6283. Transaction: MzEwMzU5MjYwMWFkaXF6a2N4.

  12. 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: X2M6TUVM. Transaction: MzA4OTcyMDA2OWFkaXF6a2N4.

  13. 12 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHESUJ. Transaction: MzA4MTQyMjA0OWFkaXF6a2N4.

  14. 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: X1MP3J00. Transaction: MzA2ODQzMTAxNGFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX4B4. Transaction: MzA1OTUzMDE0NWFkaXF6a2N4.

  16. 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: XHDFYZOR. Transaction: MzA0ODExMjM2OGFkaXF6a2N4.

  17. 2 July 2011 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: X31AGVH3. Transaction: MzAzOTgxMDY3OWFkaXF6a2N4.

  18. 2 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X31ADVH0. Transaction: MzAzOTgxMDY3M2FkaXF6a2N4.

  19. 19 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: XZYSXP8G. Transaction: MzAyNzI0OTczMmFkaXF6a2N4.

  20. 22 October 2010 Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQAKPOGA. Transaction: MzAyNTcwNDkxNmFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ08ILMD. Transaction: MzAxOTMxMjY3NmFkaXF6a2N4.

  22. 2 September 2009 Ad 21/08/09-21/08/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SG65GCV6. Transaction: MjA0MDUxODAyNmFkaXF6a2N4.

  23. 2 September 2009 Accounting reference date shortened from 30/06/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SG653CVT. Transaction: MjA0MDUxNzk2OGFkaXF6a2N4.

  24. 2 September 2009 Secretary appointed louise pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: SG652CVS. Transaction: MjA0MDUxNzE2NGFkaXF6a2N4.

  25. 2 September 2009 Director appointed john pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: SG655CVV. Transaction: MjA0MDUxNjk0NGFkaXF6a2N4.

  26. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM0MTgzOGFkaXF6a2N4.

  27. 17 June 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ3JHASG. Transaction: MjAzNTI3NjcyN2FkaXF6a2N4.

  28. 17 June 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ3JMASL. Transaction: MjAzNTI3NjA4MmFkaXF6a2N4.

  29. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKMDDANQ. Transaction: MjAzNDk3MTk1OGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:31:53 +0100