About

Registered Number: SC345011
Date of Incorporation: 27/06/2008 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

 

Founded in 2008, Agripa Solutions Ltd has its registered office in Glasgow, it has a status of "Liquidation". We do not know the number of employees at the organisation. The current directors of the company are listed as Hendry, Mark David, Pitt, David Anthony, Vindex Limited, Vindex Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRY, Mark David 30 October 2008 03 October 2011 1
PITT, David Anthony 04 September 2008 09 March 2016 1
VINDEX LIMITED 27 June 2008 04 September 2008 1
VINDEX SERVICES LIMITED 27 June 2008 04 September 2008 1

Filing History

Document Type Date
AM22(Scot) - N/A 22 April 2020
AM10(Scot) - N/A 02 December 2019
AM10(Scot) - N/A 03 June 2019
AM19(Scot) - N/A 25 April 2019
2.20B(Scot) - N/A 16 November 2018
2.20B(Scot) - N/A 17 May 2018
2.22B(Scot) - N/A 20 April 2018
2.20B(Scot) - N/A 01 December 2017
2.20B(Scot) - N/A 30 May 2017
2.22B(Scot) - N/A 23 December 2016
2.20B(Scot) - N/A 05 December 2016
2.15B(Scot) - N/A 08 September 2016
2.18B(Scot) - N/A 05 July 2016
2.16B(Scot) - N/A 16 June 2016
2.11B(Scot) - N/A 05 May 2016
AD01 - Change of registered office address 29 April 2016
RP04 - N/A 12 April 2016
TM01 - Termination of appointment of director 08 April 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 29 November 2015
MR01 - N/A 03 October 2015
AR01 - Annual Return 05 August 2015
SH03 - Return of purchase of own shares 24 June 2015
SH06 - Notice of cancellation of shares 19 June 2015
AD01 - Change of registered office address 26 May 2015
AA - Annual Accounts 11 November 2014
DISS40 - Notice of striking-off action discontinued 04 November 2014
AR01 - Annual Return 03 November 2014
GAZ1 - First notification of strike-off action in London Gazette 31 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 11 September 2012
RESOLUTIONS - N/A 06 September 2012
TM01 - Termination of appointment of director 07 December 2011
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 26 November 2010
AD01 - Change of registered office address 07 October 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 22 July 2009
353 - Register of members 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
410(Scot) - N/A 18 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
123 - Notice of increase in nominal capital 12 September 2008
225 - Change of Accounting Reference Date 12 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
RESOLUTIONS - N/A 04 September 2008
CERTNM - Change of name certificate 04 September 2008
NEWINC - New incorporation documents 27 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2015 Outstanding

N/A

Floating charge 13 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.