PORTGORDON MALTINGS LIMITED
Overview
| Company Name | PORTGORDON MALTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067908 |
| 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 PORTGORDON MALTINGS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is PORTGORDON MALTINGS LIMITED located?
| Registered Office Address | Portgordon AB56 5BS Buckie Banffshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTGORDON MALTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTGORDON MALTINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for PORTGORDON MALTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Craig Sheldon on Feb 27, 2025 | 1 pages | CH03 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Appointment of Neil Robert Banbury as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Curt Vossen as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from Portgordon Buckie Banffshire AB56 2BU to Portgordon Buckie Banffshire AB56 5BS on Dec 11, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Craig Sheldon as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Darwin Sobkow as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Darrell Sobkow as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Curt Vossen as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Robert William Beard as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Richard William Farrar as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Alexander Thompson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Sands as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Hodson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Alexander Thompson as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Cessation of Edward Richard Iliffe as a person with significant control on Jul 04, 2021 | 1 pages | PSC07 | ||
Who are the officers of PORTGORDON MALTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Craig | Secretary | AB56 5BS Buckie Portgordon Banffshire United Kingdom | 326410030001 | |||||||
| BANBURY, Neil Robert | Director | AB56 5BS Buckie Portgordon Banffshire United Kingdom | United Kingdom | Canadian | Director | 332867520001 | ||||
| BEARD, Robert William | Director | Fakenham Road Great Ryburgh NR21 7AS Fakenham Great Ryburgh England | England | British | Company Director | 56573290001 | ||||
| FARRAR, Richard William | Director | Great Ryburgh Farkenham NR21 7AS Norfolk Great Ryburgh United Kingdom | Scotland | British | Company Director | 322642990001 | ||||
| LE POIDEVIN, Steven James | Director | AB56 5BS Buckie Portgordon Banffshire United Kingdom | England | British | Managing Director | 285661490001 | ||||
| SHELDON, Jarrett Craig | Director | AB56 5BS Buckie Portgordon Banffshire United Kingdom | Canada | Canadian | Director | 310844490002 | ||||
| SOBKOW, Darrell | Director | 2800-One Lombard Place R3B 0X8 Winnipeg Richardson International Limited Manitoba Canada | Canada | Canadian | Company Director | 322643150001 | ||||
| SOBKOW, Darwin | Director | One Lombard Place R3B 0X8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | Company Director | 322643160001 | ||||
| BARNES, Ian Roger | Secretary | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | Accountant | 89598830001 | |||||
| MITCHELL, Richard Thomas | Secretary | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | Accountant | 450410002 | |||||
| THOMPSON, George Alexander | Secretary | Portgordon Buckie AB56 2BU Banffshire | 284849790001 | |||||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | Accountant | 89598830001 | ||||
| CRISP, John William Maxwell | Director | Winterlake Kirtlington OX5 3HG Oxford | British | Maltster | 10160120001 | |||||
| EGAR, David | Director | 48 Mount Pleasant NR2 2DH Norwich Norfolk | British | Production Manager | 27025840001 | |||||
| HODSON, Mark Anthony | Director | Portgordon Buckie AB56 2BU Banffshire | England | British | Managing Director | 142364940001 | ||||
| HORSEMAN, Clive Ian | Director | 73 Raglan Road RH2 0HP Reigate Surrey | British | Sales Director | 27120380001 | |||||
| MACARTNEY, Ian | Director | 105 Duncan Drive IV30 2NH Elgin Morayshire | British | Sales Director | 450440001 | |||||
| MACPHERSON, Euan Mcfadzean | Director | Harebell Cottage The Green NR20 5LP Brisley Norfolk | United Kingdom | British | Director | 123566660001 | ||||
| MAYES, Martyn John | Director | The Bungalow Thorpe Road,Twyford LE14 2HY Melton Mowbray Leicester | United Kingdom | British | Sales Director | 35810010001 | ||||
| MERRIWEATHER, John Dennis | Director | 16 The Avenue CO3 3PA Colchester Essex | British | Chartered Engineer | 450450001 | |||||
| MITCHELL, Richard Thomas | Director | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | Accountant | 450410002 | |||||
| PONTON, Ian David | Director | 35 Sculthorpe Road NR21 9HA Fakenham Norfolk | British | Production Director | 450460001 | |||||
| SANDS, Stuart | Director | Portgordon Buckie AB56 2BU Banffshire | Ireland | Irish | Chief Executive | 149139590001 | ||||
| THOMPSON, David George Fossett | Director | Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England | United Kingdom | British | Chief Executive | 4188260005 | ||||
| THOMPSON, George Alexander | Director | Portgordon Buckie AB56 2BU Banffshire | England | English | Chartered Accountant | 277665790001 | ||||
| VOSSEN, Curt | Director | 2800-One Lombard Place R3B 0X8 Winnipeg Richardson International Limited Manitoba Canada | Canada | Canadian | Company Director | 322643130001 | ||||
| YOUNG, Terence Peter | Director | 27 Common Road Ingrave CM13 3QL Brentwood Essex | British | Sales Director | 34364600001 |
Who are the persons with significant control of PORTGORDON MALTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Honourable Edward Richard Iliffe | Jul 04, 2021 | Portgordon Buckie AB56 2BU Banffshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David George Fossett Thompson | Apr 06, 2016 | Portgordon Buckie AB56 2BU Banffshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Anglia Maltings (Holdings) Limited | Apr 06, 2016 | Fakenham NR21 7AS Norfolk Great Ryburgh England | No | ||||
| |||||||
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