Agripa Solutions Limited

Liquidation
Incorporated on 27 Jun 2008

Reg Address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ

Company Number SC345011
Company Status Liquidation
Incorporation Date 27 Jun 2008
Total Assets £1.65M £+627.44K (+61.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2015
Accounts Type Total-exemption-small
Accounts Next Due 30 Nov 2016
Ruturns Last Made 27 Jun 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due 11 Jul 2017
Average Number of Employees -

Previous Names:
Mm&S (5405) Limited - 4 Sep 2008
Mm&S (5405) Limited - 27 Jun 2008

Company Classifications:
63990 - Other information service activities n.e.c.

Summary The company with name "Agripa Solutions Limited" is a ltd and located in C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. Agripa Solutions Limited is currently in liquidation status and it was incorporated on 27 Jun 2008 (16 years 2 months 24 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Mar 2014
Accounts Period Covered End Date

28 Feb 2015
Total Assets

£1.65M ^{£+627.44K (+61.5%)} _{change vs prev year}
Total Liabilities

£-1.57M ^{£-584.04K (-59.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.55M ^{£-620.49K (-66.5%)} _{change vs prev year}
Current Assets

£1.47M ^{£+635.06K (+75.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-79.46K ^{£+14.57K (+15.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£94.33K ^{£+6.95K (+8%)} _{change vs prev year}
Debtors

£1.33M ^{£+638.46K (+92.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£173.8K ^{£-7.62K (-4.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Agripa Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edward Brian Mcguigan	Director	1 Jul 2009	British	Resigned 7 Mar 2016
2	Mark David Hendry	Director	30 Oct 2008	British	Resigned 3 Oct 2011
3	John Dunlop Pitt	Secretary	4 Sep 2008	British	Active
4	John Dunlop Pitt	Director	4 Sep 2008	British	Active
5	David Anthony Pitt	Director	4 Sep 2008	British	Resigned 9 Mar 2016
6	VINDEX SERVICES LIMITED	Director	27 Jun 2008	-	Resigned 4 Sep 2008
7	VINDEX LIMITED	Director	27 Jun 2008	-	Resigned 4 Sep 2008
8	MACLAY MURRAY & SPENS LLP	Corporate Nominee Secretary	27 Jun 2008	-	Resigned 4 Sep 2008

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 Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting Scotland	29 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	26 Oct 2022	Download PDF
3	Insolvency - Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2	22 Apr 2020	Download PDF 28 Pages
4	Insolvency - Liquidation In Administration Progress Report Scotland	2 Dec 2019	Download PDF 38 Pages
5	Insolvency - Liquidation In Administration Progress Report Scotland	3 Jun 2019	Download PDF 27 Pages
6	Insolvency - Liquidation In Administration Extension Of Period Scotland	25 Apr 2019	Download PDF 4 Pages
7	Insolvency - Liquidation In Administration Progress Report Scotland	16 Nov 2018	Download PDF 29 Pages
8	Insolvency - Liquidation In Administration Progress Report Scotland	17 May 2018	Download PDF 17 Pages
9	Insolvency - Liquidation In Administration Extension Of Period Scotland	20 Apr 2018	Download PDF 2 Pages
10	Insolvency - Liquidation In Administration Progress Report Scotland	1 Dec 2017	Download PDF 19 Pages
11	Insolvency - Liquidation In Administration Progress Report Scotland	30 May 2017	Download PDF 19 Pages
12	Insolvency - Liquidation In Administration Extension Of Period Scotland	23 Dec 2016	Download PDF 1 Pages
13	Insolvency - Liquidation In Administration Progress Report Scotland	5 Dec 2016	Download PDF 23 Pages
14	Insolvency - Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached	8 Sep 2016	Download PDF 17 Pages
15	Liquidation - Legacy	5 Jul 2016	Download PDF 34 Pages
16	Insolvency - Liquidation In Administration Proposals Scotland	16 Jun 2016	Download PDF 34 Pages
17	Insolvency - Liquidation In Administration Appointment Of Administrator Scotland	5 May 2016	Download PDF 9 Pages
18	Address - Change Registered Office Company With Date Old New	29 Apr 2016	Download PDF 2 Pages
19	Document Replacement - Second Filing Of Form With Form Type	12 Apr 2016	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	8 Apr 2016	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	30 Mar 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Small	29 Nov 2015	Download PDF 4 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Oct 2015	Download PDF 16 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 7 Pages
25	Capital - Return Purchase Own Shares	24 Jun 2015	Download PDF 3 Pages
26	Capital - Cancellation Shares	19 Jun 2015	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old New	26 May 2015	Download PDF 1 Pages
28	Accounts - Total Exemption Small	11 Nov 2014	Download PDF 4 Pages
29	Gazette - Filings Brought Up To Date	4 Nov 2014	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 7 Pages
31	Gazette - Notice Compulsory	31 Oct 2014	Download PDF 1 Pages
32	Accounts - Total Exemption Small	29 Nov 2013	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 7 Pages
34	Accounts - Total Exemption Small	29 Nov 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 7 Pages
36	Resolution	6 Sep 2012	Download PDF 12 Pages
37	Officers - Termination Director Company With Name	7 Dec 2011	Download PDF 1 Pages
38	Accounts - Total Exemption Small	30 Nov 2011	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2011	Download PDF 8 Pages
40	Accounts - Total Exemption Small	26 Nov 2010	Download PDF 5 Pages
41	Address - Change Registered Office Company With Date Old	7 Oct 2010	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 8 Pages
43	Accounts - Total Exemption Small	24 Nov 2009	Download PDF 4 Pages
44	Officers - Legacy	3 Sep 2009	Download PDF 1 Pages
45	Address - Legacy	22 Jul 2009	Download PDF 1 Pages
46	Annual Return - Legacy	22 Jul 2009	Download PDF 5 Pages
47	Address - Legacy	22 Jul 2009	Download PDF 1 Pages
48	Officers - Legacy	10 Nov 2008	Download PDF 2 Pages
49	Mortgage - Legacy	18 Oct 2008	Download PDF 3 Pages
50	Capital - Legacy	12 Sep 2008	Download PDF 2 Pages
51	Address - Legacy	12 Sep 2008	Download PDF 1 Pages
52	Officers - Legacy	12 Sep 2008	Download PDF 1 Pages
53	Officers - Legacy	12 Sep 2008	Download PDF 1 Pages
54	Capital - Legacy	12 Sep 2008	Download PDF 1 Pages
55	Officers - Legacy	12 Sep 2008	Download PDF 1 Pages
56	Officers - Legacy	12 Sep 2008	Download PDF 1 Pages
57	Officers - Legacy	12 Sep 2008	Download PDF 1 Pages
58	Capital - Legacy	12 Sep 2008	Download PDF 2 Pages
59	Accounts - Legacy	12 Sep 2008	Download PDF 1 Pages
60	Resolution	4 Sep 2008	Download PDF 2 Pages
61	Change Of Name - Certificate Company	4 Sep 2008	Download PDF 3 Pages
62	Incorporation - Company	27 Jun 2008	Download PDF 14 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	Langton Bb Limited Mutual People: John Dunlop Pitt	Active
2	Pfhl Limited Mutual People: John Dunlop Pitt	Active
3	Adtondeo Ltd Mutual People: John Dunlop Pitt	Active - Proposal To Strike Off
4	Agripa Nu-Vision Limited Mutual People: John Dunlop Pitt	Active - Proposal To Strike Off
5	Agripa Limited Mutual People: John Dunlop Pitt	dissolved
6	Agripaflex Limited Mutual People: John Dunlop Pitt	dissolved