Agripa Limited

Company Registration Number: SC367344

Scottish Company

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Agripa Limited is a Private Company Limited by Shares first registered on 23 October 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

SC367344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 October 2009

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £570,095£71,937£223,148£181,283£87,588
of which Cash £12£3,733£26£90,451£45
Total Assets £570,095£71,937£223,148£181,283£87,588
Current Liabilities £569,893£71,870£222,945£181,151£87,266
Net Current Assets £202£67£203£132£322
Total Net Worth £202£67£203£132£322

Previous Names

No previous names

Company Officers

  • PITT, John Dunlop

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    5
    Carlaverock Road
    Newlands
    Glasgow
    G43 2SA

  • PITT, David

    Secretary

    Appointed on 23 October 2009

    Resigned on 9 March 2016

    Nationality: British

    27
    Station Road
    Kilbarchan
    Johnstone
    PA10 2EJ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 23 October 2009

    Resigned on 23 October 2009

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

  • HENDRY, Mark David

    Director

    Appointed on 23 October 2009

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    6
    Greenlaw Gardens
    Paisley
    PA1 3EL

  • MABBOTT, Stephen George

    Director

    Appointed on 23 October 2009

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • PITT, David Anthony

    Director

    Appointed on 23 October 2009

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    27
    Station Road
    Kilbarchan
    Johnstone
    PA10 2EJ

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: MzE3MDc4NTg1OGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzUwMjQwMWFkaXF6a2N4.

  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: X5A244MJ. Transaction: MzE1MTczNTQyNGFkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from 5 Carlaverock Road Newlands Glasgow G43 2SA Scotland to 5 Carlaverock Road Newlands Glasgow G43 2SA on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A244KB. Transaction: MzE1MTczNTI1MmFkaXF6a2N4.

  5. 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: X5A242W8. Transaction: MzE1MTczNDc2NGFkaXF6a2N4.

  6. 12 April 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S54Q22ZF. Transaction: MzE0NjE2NzMxM2FkaXF6a2N4.

  7. 12 April 2016 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S54Q23SZ. Transaction: MzE0NjE2Njc2OWFkaXF6a2N4.

  8. 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: X54GP0AA. Transaction: MzE0NTk3NjkzOGFkaXF6a2N4.

  9. 8 April 2016 Termination of appointment of David Pitt as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54GP023. Transaction: MzE0NTk3NjkwOWFkaXF6a2N4.

  10. 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: X4L62RKW. Transaction: MzEzNjI3Mjc3OWFkaXF6a2N4.

  11. 25 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3G88. Transaction: MzEzNTkzMzc2N2FkaXF6a2N4.

  12. 3 October 2015 Registration of charge SC3673440001, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H939Q8. Transaction: MzEzMjc1Mjc3MWFkaXF6a2N4.

  13. 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: X487A8Y8. Transaction: MzEyMzg3NDMxMGFkaXF6a2N4.

  14. 11 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMHYP. Transaction: MzExMTE0NjU5N2FkaXF6a2N4.

  15. 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: X3KEMF08. Transaction: MzExMTE0NTc1MWFkaXF6a2N4.

  16. 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: X2M6TVSP. Transaction: MzA4OTcyMDMzMWFkaXF6a2N4.

  17. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIM56. Transaction: MzA4OTA4NDQzOWFkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X26G09MR. Transaction: MzA3NjMwOTE5OWFkaXF6a2N4.

  19. 25 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQ0MDQzNGFkaXF6a2N4.

  20. 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: X1MP3GOJ. Transaction: MzA2ODQzMDI2OGFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XK48LZV8. Transaction: MzA0ODYyMTEwMmFkaXF6a2N4.

  22. 7 December 2011 Termination of appointment of Mark Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK48KZV7. Transaction: MzA0ODYyMDk4NWFkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4D7DVLE. Transaction: MzA0MDAwNzg1MGFkaXF6a2N4.

  24. 16 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XYRZ2P5H. Transaction: MzAyNzA3MzM3MmFkaXF6a2N4.

  25. 22 October 2010 Registered office address changed from Agripa House 30 Hepburn Road Hillington Park Glasgow G52 4RT United Kingdom on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQAPMOGC. Transaction: MzAyNTcwNTIyM2FkaXF6a2N4.

  26. 10 November 2009 Appointment of Mr Mark David Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDF5HEO8. Transaction: MzAwMjU3OTg1MmFkaXF6a2N4.

  27. 9 November 2009 Appointment of David Pitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SDG0ZENL. Transaction: MzAwMjQ0NDIxN2FkaXF6a2N4.

  28. 9 November 2009 Appointment of David Pitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDFFNENN. Transaction: MzAwMjQ0NDE0NGFkaXF6a2N4.

  29. 9 November 2009 Appointment of John Pitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDG0XENJ. Transaction: MzAwMjQ0Mzc5OWFkaXF6a2N4.

  30. 9 November 2009 Current accounting period extended from 31 October 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: SDG1CENZ. Transaction: MzAwMjQ0MzczMGFkaXF6a2N4.

  31. 9 November 2009 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: SDG1BENY. Transaction: MzAwMjQ0MzcwMGFkaXF6a2N4.

  32. 3 November 2009 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SDQ9KEIK. Transaction: MzAwMTk5MjU5NWFkaXF6a2N4.

  33. 3 November 2009 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SDQ93EI3. Transaction: MzAwMTk5MjMxNmFkaXF6a2N4.

  34. 23 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ7CAEB5. Transaction: MzAwMTMxMDY5MmFkaXF6a2N4.

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