ARMAGNAC PROPERTIES LIMITED

ARMAGNAC PROPERTIES LIMITED is an active private limited company, incorporated on 5 November 2012. The nature of the business is Development of building projects. The company's registered office is on Bonnygate, Cupar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARMAGNAC PROPERTIES LIMITED previously had the company name ARMANGNAC PROPERTIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	59 BONNYGATE
Post Town	CUPAR
County	FIFE
Postcode	KY15 4BY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/11/2012 onwards:

ARMAGNAC PROPERTIES LIMITED

Prior to 08/11/2012:

ARMANGNAC PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW GEORGE SPENCER-NAIRN

(~54 year old British national)

59 BONNYGATE, CUPAR, FIFE, KY15 4BY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/11/2012

JAMES HAIR GROUP LIMITED

59 BONNYGATE, CUPAR, FIFE, KY15 4BY, UNITED KINGDOM

Current Secretary

Appointed on 05/11/2012

Shareholders

(Persons of Significant Control)

Mr Andrew George Spencer-Nairn

(~54 year old British national)

59, Bonnygate, Cupar, KY15 4BY, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANN PENRICE LIMITED

JAMES HAIR GROUP LIMITED

B3 ENVIRONMENTAL LIMITED

JAMES HAIR & CO

BSPOKE JOINERY LIMITED

JAMES HAIR & CO

CLAONAIG ESTATE LIMITED

JAMES HAIR & CO

CM SPORTING LIMITED

JAMES HAIR GROUP LIMITED

D & D MATHIE LIMITED

JAMES HAIR GROUP LIMITED

FIFE INNS (CUPAR) LIMITED

JAMES HAIR GROUP LIMITED

FIVE KINGDOMS BREWERY LIMITED

JAMES HAIR GROUP LIMITED

GRISELDA HILL POTTERY LIMITED

JAMES HAIR & CO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)