AGRIPA SOLUTIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DUNLOP PITT	AGRIPA NU-VISION LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-02	Active - Proposal to Strike off
JOHN DUNLOP PITT	ADTONDEO LTD	Director	2017-11-22	CURRENT	2015-10-08	Active - Proposal to Strike off
JOHN DUNLOP PITT	PFHL LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active - Proposal to Strike off
JOHN DUNLOP PITT	PAPER KEDER COMPANY LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Dissolved 2016-09-20
JOHN DUNLOP PITT	AGRIPA LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Dissolved 2017-09-26
JOHN DUNLOP PITT	AGRIPAFLEX LIMITED	Director	2009-06-12	CURRENT	2009-06-12	Active - Proposal to Strike off
JOHN DUNLOP PITT	AGRIPA NU-VISION LIMITED	Director	2007-04-24	CURRENT	2007-04-02	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		Final Gazette dissolved via compulsory strike-off
2024-05-29		Error
2018-05-17	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2018-04-20	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-12-01	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-05-30	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-12-23	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-05	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-09-08	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-07-05	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2016-06-16	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-16	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-05	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-05	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 60 FIFTY PITCHES PLACE CARDONALD BUSINESS PARK GLASGOW G51 4GA
2016-04-12	RP04	SECOND FILING FOR FORM TM01
2016-04-12	ANNOTATION	Second Filing
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PITT
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGUIGAN
2015-11-29	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3450110002
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-05	AR01	27/06/15 FULL LIST
2015-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-19	SH06	01/06/15 STATEMENT OF CAPITAL GBP 400.00
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 43 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN
2014-11-11	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-11-04	DISS40	DISS40 (DISS40(SOAD))
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-03	AR01	27/06/14 FULL LIST
2014-10-31	GAZ1	FIRST GAZETTE
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-12	LATEST SOC	12/07/13 STATEMENT OF CAPITAL;GBP 500
2013-07-12	AR01	27/06/13 FULL LIST
2012-11-29	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-09-11	AR01	27/06/12 FULL LIST
2012-09-06	RES01	ADOPT ARTICLES 06/02/2009
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HENDRY
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	27/06/11 FULL LIST
2010-11-26	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 30 HEPBURN ROAD HILLINGTON PARK GLASGOW G52 4RT SCOTLAND
2010-07-21	AR01	27/06/10 FULL LIST
2009-11-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-03	288a	DIRECTOR APPOINTED MR EDWARD BRIAN MCGUIGAN
2009-07-22	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 30 HEPBURN ROAD HILLINGTON PARK GLASGOW LANARKSHIRE G52 4RT
2009-07-22	353	LOCATION OF REGISTER OF MEMBERS
2008-11-10	288a	DIRECTOR APPOINTED MARK DAVID HENDRY
2008-10-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-12	123	NC INC ALREADY ADJUSTED 04/09/08
2008-09-12	225	CURRSHO FROM 30/06/2009 TO 28/02/2009
2008-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2008-09-12	288a	DIRECTOR AND SECRETARY APPOINTED JOHN DUNLOP PITT
2008-09-12	288a	DIRECTOR APPOINTED DAVID ANTHONY PITT
2008-09-12	122	S-DIV
2008-09-12	288b	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2008-09-12	88(2)	AD 04/09/08 GBP SI 39800@0.01=398 GBP IC 2/400
2008-09-04	RES13	TRANSFER SHARES 04/09/2008
2008-09-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-04	CERTNM	COMPANY NAME CHANGED MM&S (5405) LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AGRIPA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen	2020-05-22
Meetings of Creditors	2016-06-17
Appointment of Administrators	2016-04-29

No fines or sanctions have been issued against AGRIPA SOLUTIONS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-30	Outstanding	BIBBY FIN SERV LIMITED
FLOATING CHARGE	2008-10-18	Outstanding	CLYDESDALE BANK PLC

Creditors Due After One Year	2012-02-29	£ 54,303
Creditors Due Within One Year	2012-02-29	£ 1,037,626

Creditors and other liabilities

Called Up Share Capital	2012-02-29	£ 500
Cash Bank In Hand	2012-02-29	£ 82,212
Current Assets	2012-02-29	£ 900,450
Debtors	2012-02-29	£ 645,867
Fixed Assets	2012-02-29	£ 210,464
Shareholder Funds	2012-02-29	£ 18,985
Stocks Inventory	2012-02-29	£ 172,371
Tangible Fixed Assets	2012-02-29	£ 134,826

Debtors and other cash assets

We have not found any records of AGRIPA SOLUTIONS LIMITED registering or being granted any patents

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We do not have the domain name information for AGRIPA SOLUTIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC345011' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC345011' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGRIPA SOLUTIONS LIMITED registering or being granted any trademarks

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We have not found government income sources for AGRIPA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AGRIPA SOLUTIONS LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

No properties were found where AGRIPA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
		2013-12-01	39235010	Caps and capsules for bottles, of plastics
		2012-08-01	39235010	Caps and capsules for bottles, of plastics
		2011-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2010-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2010-03-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Initiating party		Event Type	Appointmen
Defending party	AGRIPA SOLUTIONS LIMITED	Event Date	2020-05-22
Company Number: SC345011 Name of Company: AGRIPA SOLUTIONS LIMITED Nature of Business: Fleet Advertising Type of Liquidation: Creditors Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2…
Initiating party		Event Type	Meetings of Creditors
Defending party	AGRIPA SOLUTIONS LIMITED	Event Date	2016-06-14
Notice is hereby given pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above Company will be held at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 30 June 2016 at 10.00 am for the purpose of considering the Joint Administrators proposals and determining whether to establish a Creditors Committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the undernoted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 22 April 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Office Holder details: James Bernard Stephen (IP No. 9273) and Francis Graham Newton (IP No. 9310) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Date of Appointment: 22 April 2016. Contact details for Joint Administrators: Email: connie.ng@bdo.co.uk
Initiating party		Event Type	Appointment of Administrators
Defending party	AGRIPA SOLUTIONS LIMITED	Event Date	2016-04-22
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds LS11 5RU Further details contact: Leanne Allan, Tel: 0141 249 5258. :

The Technology Strategy Board has not awarded AGRIPA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AGRIPA SOLUTIONS LIMITED any grants or awards.

We could not find any group structure information

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