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Company Information for

AGRIPA NU-VISION LIMITED

5 Carlaverock Road, Newlands, Glasgow, LANARKSHIRE, G43 2SA,
Company Registration Number
SC320217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agripa Nu-vision Ltd
AGRIPA NU-VISION LIMITED was founded on 2007-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Agripa Nu-vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGRIPA NU-VISION LIMITED
 
Legal Registered Office
5 Carlaverock Road
Newlands
Glasgow
LANARKSHIRE
G43 2SA
Other companies in G52
 
Previous Names
ABC 151 LIMITED07/04/2008
MM&S (5238) LIMITED26/04/2007
Filing Information
Company Number SC320217
Company ID Number SC320217
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-02-28
Account next due 30/11/2016
Latest return 02/04/2015
Return next due 30/04/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB901182563  
Last Datalog update: 2023-03-30 09:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIPA NU-VISION LIMITED
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Company Officers of AGRIPA NU-VISION LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUNLOP PITT
Company Secretary 2007-04-24
JOHN DUNLOP PITT
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY PITT
Director 2007-04-24 2016-03-09
EDWARD BRIAN MCGUIGAN
Director 2009-07-01 2016-03-07
MARK DAVID HENDRY
Director 2009-03-01 2011-10-03
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2007-04-02 2007-04-24
VINDEX LIMITED
Nominated Director 2007-04-02 2007-04-24
VINDEX SERVICES LIMITED
Nominated Director 2007-04-02 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUNLOP PITT AGRIPA SOLUTIONS LIMITED Company Secretary 2008-09-04 CURRENT 2008-06-27 Liquidation
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 SOLUTIONS LIMITED Director 2008-09-04 CURRENT 2008-06-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2018-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-172.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-06-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-032.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-07-052.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-172.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 60 FIFTY PITCHES PLACE CARDONALD BUSINESS PARK GLASGOW G51 4GA SCOTLAND
2016-04-12RP04SECOND FILING FOR FORM TM01
2016-04-12ANNOTATIONSecond Filing
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PITT
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGUIGAN
2015-11-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3202170002
2015-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-19SH0601/06/15 STATEMENT OF CAPITAL GBP 500.00
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 43 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN
2015-05-11AR0102/04/15 FULL LIST
2014-11-11AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-27AR0102/04/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-12AR0102/04/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-06RES01ADOPT ARTICLES 06/02/2009
2012-09-06RES13APPROVAL OF PURCHASE OF CERTAIN PROPERTY RIGHTS 06/02/2009
2012-06-21AR0102/04/12 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDRY
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-05AR0102/04/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 30 HEPBURN ROAD HILLINGTON PARK GLASGOW G52 4RT
2010-05-14AR0102/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNLOP PITT / 02/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PITT / 02/04/2010
2009-10-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-24288aDIRECTOR APPOINTED EDWARD BRIAN MCGUIGAN
2009-04-28363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-28288aDIRECTOR APPOINTED MR MARK DAVID HENDRY
2009-03-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-02123GBP NC 100/500 20/03/08
2008-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-02RES04NC INC ALREADY ADJUSTED 20/03/2008
2008-04-02CERTNMCOMPANY NAME CHANGED ABC 151 LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-04-0288(2)AD 20/03/08 GBP SI 400@1=400 GBP IC 100/500
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ
2007-04-3088(2)RAD 24/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-27225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08
2007-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-26CERTNMCOMPANY NAME CHANGED MM&S (5238) LIMITED CERTIFICATE ISSUED ON 26/04/07
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to AGRIPA NU-VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against AGRIPA NU-VISION LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC320217' OR DefendantCompanyNumber='SC320217' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED
FLOATING CHARGE 2008-10-18 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 29,688
Creditors Due Within One Year 2012-02-29 £ 109,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRIPA NU-VISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 600
Cash Bank In Hand 2012-02-29 £ 9,053
Current Assets 2012-02-29 £ 90,315
Debtors 2012-02-29 £ 81,262
Fixed Assets 2012-02-29 £ 51,878
Shareholder Funds 2012-02-29 £ 2,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRIPA NU-VISION LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AGRIPA NU-VISION LIMITED
Trademarks
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='SC320217' 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='SC320217' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGRIPA NU-VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIPA NU-VISION 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 (18129 - Printing n.e.c.) as AGRIPA NU-VISION LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC320217' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC320217' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AGRIPA NU-VISION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAGRIPA NU-VISION LIMITEDEvent Date2016-04-22
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIPA NU-VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRIPA NU-VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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