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LM PORTER UNLIMITED

LM PORTER UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLM PORTER UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC200759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LM PORTER UNLIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is LM PORTER UNLIMITED located?

    Registered Office Address
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of LM PORTER UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    BELAHAVINE UNLIMITEDApr 29, 2002Apr 29, 2002
    EAST SEATON FARM LIMITEDOct 15, 1999Oct 15, 1999

    What are the latest accounts for LM PORTER UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What is the status of the latest confirmation statement for LM PORTER UNLIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for LM PORTER UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC2007590003, created on Oct 10, 2019

    		19 pagesMR01

    Registration of charge SC2007590002, created on Oct 10, 2019

    		10 pagesMR01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2007590001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed belahavine UNLIMITED\certificate issued on 22/07/17
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2017

    		RES15

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Registration of charge SC2007590001, created on Mar 08, 2016

    		17 pagesMR01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Lochart Mcdonald Porter on Oct 15, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of LM PORTER UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Deborah Jane Mair
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		Secretary
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		British66835980001
    PORTER, Deborah Jane Mair
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		Director
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		United KingdomBritish66835980001
    PORTER, Lochart Mcdonald
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		Director
    East Seaton Farm
    DD11 5SD Arbroath
    Angus
    		ScotlandBritish98706670001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LM PORTER UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Jane Mair Porter
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    		Apr 06, 2016
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lochart Macdonald Porter
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    		Apr 06, 2016
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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