Agrpa Limited

Company Name	Agrpa Limited
Company Status	Dissolved
Company Number	SC175625
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	REID Scott & Ross (Financial Planning) Ltd. and REID Scott & Ross Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Angell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Anthony Guild Ross
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Clare Ross
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Financial Consultant
Correspondence Address	25 Glen Lochay Gardens Craigmarloch Cumbernauld Glasgow G68 0DY Scotland

Director Name	Mrs Fiona Kennedy Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	48 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mr Paul Angell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	13/15 The Wynd Cumbernauld Glasgow G67 2ST Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Clare Ross
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Financial Consultant
Correspondence Address	25 Glen Lochay Gardens Craigmarloch Cumbernauld Glasgow G68 0DY Scotland

Secretary Name	Mrs Fiona Kennedy Scott
Nationality	British
Status	Resigned
Appointed	08 October 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mr Gavin Reid Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 August 2004)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	48 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Anthony Guild Ross
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 8 months after company formation)
Appointment Duration	14 years (resigned 06 March 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	13/15 The Wynd Cumbernauld Glasgow G67 2ST Scotland

Secretary Name	Mr Paul Angell
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13/15 The Wynd Cumbernauld Glasgow G67 2ST Scotland

Director Name	Mr Kevin Hugh Ronaldson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13/15 The Wynd Cumbernauld Glasgow G67 2ST Scotland

Contact

Website	www.reidscottross.co.uk/
Telephone	0845 4757500
Telephone region	Unknown

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£501,520
Cash	£46,723
Current Liabilities	£235,870

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 March 2017	Order of court for early dissolution (2 pages)
13 March 2017	Order of court for early dissolution (2 pages)
3 July 2015	Registered office address changed from 13/15 the Wynd Cumbernauld Glasgow G67 2st Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from 13/15 the Wynd Cumbernauld Glasgow G67 2st Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from 13/15 the Wynd Cumbernauld Glasgow G67 2st Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2015 (2 pages)
29 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26 (1 page)
16 June 2015	Termination of appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (2 pages)
16 June 2015	Termination of appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (2 pages)
16 June 2015	Termination of appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (2 pages)
16 June 2015	Appointment of Paul Angell as a director on 6 March 2015 (3 pages)
16 June 2015	Appointment of Anthony Guild Ross as a director on 6 March 2015 (3 pages)
16 June 2015	Appointment of Paul Angell as a director on 6 March 2015 (3 pages)
16 June 2015	Appointment of Paul Angell as a director on 6 March 2015 (3 pages)
16 June 2015	Appointment of Anthony Guild Ross as a director on 6 March 2015 (3 pages)
16 June 2015	Appointment of Anthony Guild Ross as a director on 6 March 2015 (3 pages)
11 June 2015	Termination of appointment of Paul Angell as a director on 6 March 2015 (2 pages)
11 June 2015	Appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (3 pages)
11 June 2015	Termination of appointment of Paul Angell as a secretary on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Paul Angell as a director on 6 March 2015 (2 pages)
11 June 2015	Appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (3 pages)
11 June 2015	Termination of appointment of Paul Angell as a secretary on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Paul Angell as a director on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Anthony Guild Ross as a director on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Anthony Guild Ross as a director on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Anthony Guild Ross as a director on 6 March 2015 (2 pages)
11 June 2015	Termination of appointment of Paul Angell as a secretary on 6 March 2015 (2 pages)
11 June 2015	Appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 (3 pages)
28 April 2015	Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 13/15 the Wynd Cumbernauld Glasgow G67 2ST on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 13/15 the Wynd Cumbernauld Glasgow G67 2ST on 28 April 2015 (1 page)
14 April 2015	Company name changed reid scott & ross LIMITED\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (3 pages)
14 April 2015	Company name changed reid scott & ross LIMITED\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (3 pages)
14 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-06 RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
14 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
13 November 2014	Satisfaction of charge 3 in full (4 pages)
13 November 2014	Satisfaction of charge 3 in full (4 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,029 (6 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,029 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 31 October 2010 GBP 3,029 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 31 October 2010 GBP 3,029 (5 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Anthony Guild Ross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Paul Angell on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Paul Angell on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Anthony Guild Ross on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Paul Angell on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Paul Angell on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Anthony Guild Ross on 6 November 2009 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 4TH floor, queens house 29 st vincent place glasgow G1 2DT (1 page)
29 May 2009	Return made up to 20/05/09; full list of members (6 pages)
29 May 2009	Return made up to 20/05/09; full list of members (6 pages)
29 May 2009	Registered office changed on 29/05/2009 from 4TH floor, queens house 29 st vincent place glasgow G1 2DT (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 June 2008	Return made up to 20/05/08; full list of members (6 pages)
3 June 2008	Return made up to 20/05/08; full list of members (6 pages)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: 2 blythswood square glasgow G2 4AD (1 page)
12 June 2007	Return made up to 20/05/07; full list of members (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 2 blythswood square glasgow G2 4AD (1 page)
12 June 2007	Return made up to 20/05/07; full list of members (4 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
16 June 2006	Return made up to 20/05/06; full list of members (5 pages)
16 June 2006	Return made up to 20/05/06; full list of members (5 pages)
24 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
24 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
18 August 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
18 August 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
12 July 2005	Dec mort/charge * (2 pages)
12 July 2005	Dec mort/charge * (2 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2005	Director's particulars changed (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 183 bath street glasgow lanarkshire G2 4HU (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 183 bath street glasgow lanarkshire G2 4HU (1 page)
22 April 2005	Partic of mort/charge * (3 pages)
22 April 2005	Partic of mort/charge * (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Auditor's resignation (1 page)
11 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2003	Full accounts made up to 31 July 2003 (22 pages)
5 December 2003	Full accounts made up to 31 July 2003 (22 pages)
4 June 2003	Return made up to 20/05/03; full list of members (11 pages)
4 June 2003	Return made up to 20/05/03; full list of members (11 pages)
4 November 2002	Full accounts made up to 31 July 2002 (22 pages)
4 November 2002	Full accounts made up to 31 July 2002 (22 pages)
23 May 2002	Return made up to 20/05/02; full list of members (11 pages)
23 May 2002	Return made up to 20/05/02; full list of members (11 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
15 November 2001	Full accounts made up to 31 July 2001 (19 pages)
15 November 2001	Full accounts made up to 31 July 2001 (19 pages)
23 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 February 2001	Resolutions WRES13 ‐ Written resolution (8 pages)
20 February 2001	Resolutions WRES13 ‐ Written resolution (8 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 February 2001	Ad 09/02/01--------- Â£ si 1000@1=1000 Â£ ic 1625/2625 (2 pages)
14 February 2001	Memorandum and Articles of Association (17 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Ad 09/02/01--------- Â£ si 1000@1=1000 Â£ ic 1625/2625 (2 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2001	Ad 09/02/01--------- Â£ si 125@1=125 Â£ ic 1500/1625 (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 February 2001	Memorandum and Articles of Association (17 pages)
14 February 2001	Ad 09/02/01--------- Â£ si 125@1=125 Â£ ic 1500/1625 (4 pages)
13 February 2001	Company name changed reid scott & ross (financial pla nning) LTD.\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed reid scott & ross (financial pla nning) LTD.\certificate issued on 13/02/01 (2 pages)
6 February 2001	Full accounts made up to 31 July 2000 (16 pages)
6 February 2001	Full accounts made up to 31 July 2000 (16 pages)
30 January 2001	Dec mort/charge * (4 pages)
30 January 2001	Dec mort/charge * (4 pages)
31 May 2000	Return made up to 20/05/00; full list of members (7 pages)
31 May 2000	Return made up to 20/05/00; full list of members (7 pages)
31 March 2000	Partic of mort/charge * (5 pages)
31 March 2000	Partic of mort/charge * (5 pages)
16 February 2000	Full accounts made up to 31 July 1999 (16 pages)
16 February 2000	Full accounts made up to 31 July 1999 (16 pages)
7 February 2000	Registered office changed on 07/02/00 from: inchcape house 91 alexander street airdrie lanarkshire ML6 0BD (1 page)
7 February 2000	Registered office changed on 07/02/00 from: inchcape house 91 alexander street airdrie lanarkshire ML6 0BD (1 page)
4 February 2000	Partic of mort/charge * (6 pages)
4 February 2000	Partic of mort/charge * (6 pages)
15 June 1999	Return made up to 20/05/99; no change of members (4 pages)
15 June 1999	Return made up to 20/05/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 July 1998 (16 pages)
23 February 1999	Full accounts made up to 31 July 1998 (16 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: inchape house, 9 alexander street airdrie lanarkshire ML6 0BD (1 page)
7 August 1997	Registered office changed on 07/08/97 from: inchape house, 9 alexander street airdrie lanarkshire ML6 0BD (1 page)
4 August 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
4 August 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
20 May 1997	Incorporation (16 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Incorporation (16 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)

Agrpa Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland