Agripa Solutions Limited

Company Name	Agripa Solutions Limited
Director	John Dunlop Pitt
Company Status	Liquidation
Company Number	SC345011
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 9 months ago)
Previous Name	MM&S (5405) Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Dunlop Pitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carlaverock Road Newlands Glasgow Lanarkshire G43 2SA Scotland

Secretary Name	Mr John Dunlop Pitt
Nationality	British
Status	Current
Appointed	04 September 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carlaverock Road Newlands Glasgow Lanarkshire G43 2SA Scotland

Director Name	Mr David Anthony Pitt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 09 March 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	27 Station Road Kilbarchan Renfrewshire PA10 2EJ Scotland

Director Name	Mr Mark David Hendry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Greenlaw Gardens Paisley Renfrewshire PA1 3EL Scotland

Director Name	Mr Edward Brian McGuigan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 07 March 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Trinitas 79 Blairbeth Road Burnside Glasgow G73 5BT Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.agripa.com
Telephone	0141 8108780
Telephone region	Glasgow

Location

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

Shareholders

40k at £0.01	Pitt Family Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,399
Cash	£496
Current Liabilities	£1,553,586

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Next Return Due	11 July 2017 (overdue)

Charges

30 September 2015	Delivered on: 3 October 2015 Persons entitled: Bibby Fin Serv Limited Classification: A registered charge Outstanding
13 October 2008	Delivered on: 18 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 October 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 (2 pages)
22 April 2020	Move from Administration case to Creditor's Voluntary Liquidation (28 pages)
2 December 2019	Administrator's progress report (38 pages)
3 June 2019	Administrator's progress report (27 pages)
25 April 2019	Notice of extension of period of Administration (4 pages)
16 November 2018	Administrator's progress report (29 pages)
17 May 2018	Administrator's progress report (17 pages)
20 April 2018	Notice of extension of period of Administration (2 pages)
1 December 2017	Administrator's progress report (19 pages)
30 May 2017	Administrator's progress report (19 pages)
30 May 2017	Administrator's progress report (19 pages)
23 December 2016	Notice of extension of period of Administration (1 page)
23 December 2016	Notice of extension of period of Administration (1 page)
5 December 2016	Administrator's progress report (23 pages)
5 December 2016	Administrator's progress report (23 pages)
8 September 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
8 September 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
5 July 2016	Notice of result of meeting creditors (34 pages)
5 July 2016	Notice of result of meeting creditors (34 pages)
16 June 2016	Statement of administrator's proposal (34 pages)
16 June 2016	Statement of administrator's proposal (34 pages)
5 May 2016	Appointment of an administrator (9 pages)
5 May 2016	Appointment of an administrator (9 pages)
29 April 2016	Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 29 April 2016 (2 pages)
29 April 2016	Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 29 April 2016 (2 pages)
12 April 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
12 April 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
8 April 2016	Termination of appointment of David Anthony Pitt as a director on 8 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/04/2016 (1 page)
8 April 2016	Termination of appointment of David Anthony Pitt as a director on 8 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/04/2016 (1 page)
30 March 2016	Termination of appointment of Edward Brian Mcguigan as a director on 7 March 2016 (1 page)
30 March 2016	Termination of appointment of Edward Brian Mcguigan as a director on 7 March 2016 (1 page)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 October 2015	Registration of charge SC3450110002, created on 30 September 2015 (16 pages)
3 October 2015	Registration of charge SC3450110002, created on 30 September 2015 (16 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 400 (7 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 400 (7 pages)
24 June 2015	Purchase of own shares. (3 pages)
24 June 2015	Purchase of own shares. (3 pages)
19 June 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 400.00 (4 pages)
19 June 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 400.00 (4 pages)
19 June 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 400.00 (4 pages)
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 (1 page)
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 (1 page)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
3 November 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 500 (7 pages)
3 November 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 500 (7 pages)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 500 (7 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 500 (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
11 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2011	Termination of appointment of Mark Hendry as a director (1 page)
7 December 2011	Termination of appointment of Mark Hendry as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 October 2010	Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT Scotland on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT Scotland on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT Scotland on 7 October 2010 (1 page)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 September 2009	Director appointed mr edward brian mcguigan (1 page)
3 September 2009	Director appointed mr edward brian mcguigan (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 27/06/09; full list of members (5 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 30 hepburn road hillington park glasgow lanarkshire G52 4RT (1 page)
22 July 2009	Return made up to 27/06/09; full list of members (5 pages)
22 July 2009	Registered office changed on 22/07/2009 from 30 hepburn road hillington park glasgow lanarkshire G52 4RT (1 page)
10 November 2008	Director appointed mark david hendry (2 pages)
10 November 2008	Director appointed mark david hendry (2 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
12 September 2008	Appointment terminated director vindex LIMITED (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
12 September 2008	Ad 04/09/08\gbp si [email protected]=398\gbp ic 2/400\ (2 pages)
12 September 2008	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
12 September 2008	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
12 September 2008	Appointment terminated director vindex services LIMITED (1 page)
12 September 2008	Nc inc already adjusted 04/09/08 (2 pages)
12 September 2008	Director and secretary appointed john dunlop pitt (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
12 September 2008	Nc inc already adjusted 04/09/08 (2 pages)
12 September 2008	Director and secretary appointed john dunlop pitt (1 page)
12 September 2008	S-div (1 page)
12 September 2008	Ad 04/09/08\gbp si [email protected]=398\gbp ic 2/400\ (2 pages)
12 September 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
12 September 2008	S-div (1 page)
12 September 2008	Appointment terminated director vindex LIMITED (1 page)
12 September 2008	Director appointed david anthony pitt (1 page)
12 September 2008	Appointment terminated director vindex services LIMITED (1 page)
12 September 2008	Director appointed david anthony pitt (1 page)
4 September 2008	Company name changed mm&s (5405) LIMITED\certificate issued on 04/09/08 (3 pages)
4 September 2008	Company name changed mm&s (5405) LIMITED\certificate issued on 04/09/08 (3 pages)
4 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer shares 04/09/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2008	Incorporation (14 pages)
27 June 2008	Incorporation (14 pages)

Agripa Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland