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ARMAGNAC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armagnac Properties Limited. The company was founded 11 years ago and was given the registration number SC436176. The firm's registered office is in CUPAR. You can find them at 59 Bonnygate, , Cupar, Fife. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARMAGNAC PROPERTIES LIMITED
Company Number:SC436176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:59 Bonnygate, Cupar, Fife, KY15 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Bonnygate, Cupar, United Kingdom, KY15 4BY

Corporate Secretary05 November 2012Active
59, Bonnygate, Cupar, KY15 4BY

Director05 November 2012Active

People with Significant Control

Mrs Emma Jane Spencer-Nairn
Notified on:08 April 2024
Status:Active
Date of birth:August 1972
Nationality:British
Address:59, Bonnygate, Cupar, KY15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew George Spencer-Nairn
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:59, Bonnygate, Cupar, Scotland, KY15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Persons with significant control

Notification of a person with significant control.

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2024-04-03Capital

Capital allotment shares.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Change corporate secretary company with change date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Officers

Change person director company with change date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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