A. G. PORTER & SONS LIMITED
Overview
| Company Name | A. G. PORTER & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038047 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. G. PORTER & SONS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is A. G. PORTER & SONS LIMITED located?
| Registered Office Address | Farm Office East Seaton DD11 5SD Arbroath Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. G. PORTER & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A. G. PORTER & SONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for A. G. PORTER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Deborah Jane Mair Porter as a secretary on Oct 18, 2022 | 3 pages | AP03 | ||||||||||
Termination of appointment of William Henry Porter as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Henry Porter as a secretary on Dec 01, 2022 | 2 pages | TM02 | ||||||||||
Termination of appointment of Rosanne Porter as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Farm Office East Seaton Farm Arbroath Angus DD11 5SD to Farm Office East Seaton Arbroath Angus DD11 5SD on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from East Scryne Farm Carnoustie Angus DD7 6LL to Farm Office East Seaton Farm Arbroath Angus DD11 5SD on Mar 24, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of A. G. PORTER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Deborah Jane Mair | Secretary | East Seaton DD11 5SD Arbroath Farm Office Angus Scotland | 303267460001 | |||||||
| PORTER, Lochart Mcdonald | Director | East Seaton Farm DD11 5SD Arbroath Angus | Scotland | British | Farmer | 98706670001 | ||||
| PORTER, William Henry | Secretary | West Scryne DD7 6LL Carnoustie Angus | British | 62319000001 | ||||||
| PORTER, Alexander Gordon | Director | East Scryne Carnoustie | British | Farmer | 471810001 | |||||
| PORTER, Diane | Director | Farm DD7 6LL Carnoustie East Scryne Angus Scotland | England | British | Self Employed | 160823000001 | ||||
| PORTER, James Gray | Director | Farm DD7 6LL Carnoustie East Scryne Angus Scotland | Scotland | British | Farmer | 160822970001 | ||||
| PORTER, John Gray | Director | Balhungie Farm Monifieth DD5 4HY Dundee Angus | United Kingdom | British | Farmer | 95010001 | ||||
| PORTER, Rosanne | Director | East Seaton DD11 5SD Arbroath Farm Office Angus Scotland | Scotland | British | Farmer | 160822870001 | ||||
| PORTER, William Angus | Director | Farm DD7 6LL Carnoustie East Scryne Angus Scotland | Scotland | British | Farmer | 138002090001 | ||||
| PORTER, William Henry | Director | West Scryne DD7 6LL Carnoustie Angus | United Kingdom | British | Farmer | 62319000001 | ||||
| PORTER, William Henry | Director | West Scryne DD7 6LL Carnoustie Angus | United Kingdom | British | Farmer | 62319000001 |
Who are the persons with significant control of A. G. PORTER & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lochart Macdonald Porter | Apr 06, 2016 | East Seaton DD11 5SD Arbroath Farm Office Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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