Agripa Limited
- Dissolved
- Incorporated on 23 Oct 2009
Reg Address: 5 Carlaverock Road, Newlands, Glasgow G43 2SA, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Agripa Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Dunlop Pitt | Director | 23 Oct 2009 | British | Active |
| 2 | David Pitt | Secretary | 23 Oct 2009 | British | Resigned 9 Mar 2016 |
| 3 | BRIAN REID LTD. | Corporate Secretary | 23 Oct 2009 | - | Resigned 23 Oct 2009 |
| 4 | Mark David Hendry | Director | 23 Oct 2009 | British | Resigned 3 Oct 2011 |
| 5 | Stephen George Mabbott | Director | 23 Oct 2009 | British | Resigned 23 Oct 2009 |
| 6 | David Anthony Pitt | Director | 23 Oct 2009 | British | Resigned 9 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agripa Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 26 Sep 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Mar 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 31 Jan 2017 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 27 Jun 2016 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 27 Jun 2016 | Download PDF 1 Pages |
| 7 | Document Replacement - Second Filing Of Form With Form Type | 12 Apr 2016 | Download PDF 4 Pages |
| 8 | Document Replacement - Second Filing Of Form With Form Type | 12 Apr 2016 | Download PDF 4 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 29 Nov 2015 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 6 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2015 | Download PDF 16 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 26 May 2015 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2014 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 11 Nov 2014 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 6 Pages |
| 20 | Resolution | 25 Feb 2013 | Download PDF 21 Pages |
| 21 | Accounts - Total Exemption Small | 29 Nov 2012 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 6 Pages |
| 23 | Officers - Termination Director Company With Name | 7 Dec 2011 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 6 Jul 2011 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 7 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 22 Oct 2010 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 10 Nov 2009 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 9 Nov 2009 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 Nov 2009 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 9 Nov 2009 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 9 Nov 2009 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 9 Nov 2009 | Download PDF 4 Pages |
| 33 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 23 Oct 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Agripa Solutions Limited Mutual People: John Dunlop Pitt | Liquidation |
| 2 | Langton Bb Limited Mutual People: John Dunlop Pitt | Active |
| 3 | Pfhl Limited Mutual People: John Dunlop Pitt | Active |
| 4 | Adtondeo Ltd Mutual People: John Dunlop Pitt | Active - Proposal To Strike Off |
| 5 | Agripa Nu-Vision Limited Mutual People: John Dunlop Pitt | Active - Proposal To Strike Off |
| 6 | Agripaflex Limited Mutual People: John Dunlop Pitt | dissolved |