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THE ARMAGNAC COMPANY LIMITED

THE ARMAGNAC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ARMAGNAC COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203665
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ARMAGNAC COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is THE ARMAGNAC COMPANY LIMITED located?

    Registered Office Address
    27 Dunkeld Court
    Balfron
    G63 0TL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ARMAGNAC COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for THE ARMAGNAC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Registered office address changed from 27 Dunkeld Court Balfron Glasgow G63 0TN Scotland to 27 Dunkeld Court Balfron Glasgow G63 0TL on Jun 30, 2018

    		1 pagesAD01

    Registered office address changed from 19 Barnwell Drive Balfron Stirlingshire G63 0RG to 27 Dunkeld Court Balfron Glasgow G63 0TN on Jun 11, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Appointment of Mr William Charles Henry Phillips as a secretary on Jan 01, 2015

    		2 pagesAP03

    Termination of appointment of John Scott Byers as a secretary on Dec 31, 2014

    		1 pagesTM02

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE ARMAGNAC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, William Charles Henry
    Dunkeld Court
    Balfron
    G63 0TL Glasgow
    27
    Scotland
    		Secretary
    Dunkeld Court
    Balfron
    G63 0TL Glasgow
    27
    Scotland
    		202169620001
    PHILLIPS, William Charles Henry
    Dunkeld Court
    Balfron
    G63 0TL Glasgow
    27
    Scotland
    		Director
    Dunkeld Court
    Balfron
    G63 0TL Glasgow
    27
    Scotland
    		ScotlandBritish454980004
    BYERS, John Scott
    46 Castleton Drive
    Newton Mearns
    G77 5LE Glasgow
    Lanarkshire
    		Secretary
    46 Castleton Drive
    Newton Mearns
    G77 5LE Glasgow
    Lanarkshire
    		British107800001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ARMAGNAC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Charles Henry Phillips
    Barnwell Drive
    Balfron
    G63 0RG Glasgow
    19
    Scotland
    		Apr 06, 2016
    Barnwell Drive
    Balfron
    G63 0RG Glasgow
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0