AGRIPA SOLUTIONS LIMITED
GLASGOW MM&S (5405) LIMITED

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Company number SC345011
Status In Administration
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report; Statement of affairs with form 2.13B(Scot). The most likely internet sites of AGRIPA SOLUTIONS LIMITED are www.agripasolutions.co.uk, and www.agripa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agripa Solutions Limited is a Private Limited Company. The company registration number is SC345011. Agripa Solutions Limited has been working since 27 June 2008. The present status of the company is In Administration. The registered address of Agripa Solutions Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . PITT, John Dunlop is a Secretary of the company. PITT, John Dunlop is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HENDRY, Mark David has been resigned. Director MCGUIGAN, Edward Brian has been resigned. Director PITT, David Anthony has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PITT, John Dunlop
Appointed Date: 04 September 2008
Director
PITT, John Dunlop
Appointed Date: 04 September 2008
67 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 September 2008
Appointed Date: 27 June 2008
Director
HENDRY, Mark David
Resigned: 03 October 2011
Appointed Date: 30 October 2008
52 years old
Director
MCGUIGAN, Edward Brian
Resigned: 07 March 2016
Appointed Date: 01 July 2009
61 years old
Director
PITT, David Anthony
Resigned: 09 March 2016
Appointed Date: 04 September 2008
57 years old
Director
VINDEX LIMITED
Resigned: 04 September 2008
Appointed Date: 27 June 2008
Director
VINDEX SERVICES LIMITED
Resigned: 04 September 2008
Appointed Date: 27 June 2008

AGRIPA SOLUTIONS LIMITED Events

23 Dec 2016
Notice of extension of period of Administration
05 Dec 2016
Administrator's progress report
08 Sep 2016
Statement of affairs with form 2.13B(Scot)
05 Jul 2016
Notice of result of meeting creditors
16 Jun 2016
Statement of administrator's proposal
...
... and 42 more events
12 Sep 2008
Appointment terminated director vindex services LIMITED
04 Sep 2008
Resolutions
  • RES13 ‐ Transfer shares 04/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2008
Company name changed mm&s (5405) LIMITED\certificate issued on 04/09/08
27 Jun 2008
Incorporation

AGRIPA SOLUTIONS LIMITED Charges

30 September 2015
Charge code SC34 5011 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Bibby Fin Serv Limited
Description: Contains floating charge…
13 October 2008
Floating charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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