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THE ARMAGNAC COMPANY LIMITED

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

This company is commonly known as The Armagnac Company Limited. The company was founded 24 years ago and was given the registration number SC203665. The firm's registered office is in GLASGOW. You can find them at 27 Dunkeld Court, Balfron, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE ARMAGNAC COMPANY LIMITED
Company Number:SC203665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:27 Dunkeld Court, Balfron, Glasgow, Scotland, G63 0TL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dunkeld Court, Balfron, Glasgow, Scotland, G63 0TL

Secretary01 January 2015Active
27, Dunkeld Court, Balfron, Glasgow, Scotland, G63 0TL

Director06 March 2001Active
46 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

Secretary14 June 2001Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary07 February 2000Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director07 February 2000Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director07 February 2000Active

People with Significant Control

Mr William Charles Henry Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:Scotland
Address:19, Barnwell Drive, Glasgow, Scotland, G63 0RG
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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