AGRIPPINA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2SZ

Company number SC310532
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 115 BATH STREET, GLASGOW, G2 2SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of AGRIPPINA LIMITED are www.agrippina.co.uk, and www.agrippina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.8 miles; to Busby 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.Agrippina Limited is a Private Limited Company. The company registration number is SC310532. Agrippina Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Agrippina Limited is 115 Bath Street Glasgow G2 2sz. . ALI, Yasmin is a Secretary of the company. ALI, Liaqat is a Director of the company. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALI, Yasmin
Appointed Date: 17 October 2006
Director
ALI, Liaqat
Appointed Date: 17 October 2006
66 years old

Resigned Directors

Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Liaqat Ali
Notified on: 17 October 2016
66 years old
Nature of control: Has significant influence or control

AGRIPPINA LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 22 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

AGRIPPINA LIMITED Charges

26 May 2009
Standard security
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor premises 54 high street, elgin.
20 May 2009
Standard security
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop premises 1 fleurs place, forres.
9 February 2007
Standard security
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1ST,2ND & 3RD floor restaurant and flat at 54 high street…
25 January 2007
Floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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