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AGRPA LIMITED

Company number SC175625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2017	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
16 Jun 2015	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 6 March 2015	View PDF Termination of appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AP01	Appointment of Anthony Guild Ross as a director on 6 March 2015	View PDF Appointment of Anthony Guild Ross as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of Paul Angell as a director on 6 March 2015	View PDF Appointment of Paul Angell as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM02	Termination of appointment of Paul Angell as a secretary on 6 March 2015	View PDF Termination of appointment of Paul Angell as a secretary on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Anthony Guild Ross as a director on 6 March 2015	View PDF Termination of appointment of Anthony Guild Ross as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Paul Angell as a director on 6 March 2015	View PDF Termination of appointment of Paul Angell as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Kevin Hugh Ronaldson as a director on 6 March 2015	View PDF Appointment of Kevin Hugh Ronaldson as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Apr 2015	CERTNM	Company name changed reid scott & ross LIMITED\certificate issued on 14/04/15 CONNOT ‐ Change of name notice	View PDF Company name changed reid scott & ross LIMITED\certificate issued on 14/04/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Paul Angell as a director on 20 May 1997
13 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,029	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,029 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
25 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 3,029	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 3,029 - link opens in a new window - 5 pages (5 pages)

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