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A. G. PORTER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. G. Porter & Sons Limited. The company was founded 61 years ago and was given the registration number SC038047. The firm's registered office is in ARBROATH. You can find them at Farm Office, East Seaton, Arbroath, Angus. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A. G. PORTER & SONS LIMITED
Company Number:SC038047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1962
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Farm Office, East Seaton, Arbroath, Angus, Scotland, DD11 5SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farm Office, East Seaton, Arbroath, Scotland, DD11 5SD

Secretary18 October 2022Active
East Seaton Farm, Arbroath, DD11 5SD

Director01 January 1996Active
West Scryne, Carnoustie, DD7 6LL

Secretary-Active
East Scryne, Carnoustie,

Director-Active
East Scryne, Farm, Carnoustie, Scotland, DD7 6LL

Director01 April 2010Active
East Scryne, Farm, Carnoustie, Scotland, DD7 6LL

Director01 April 2010Active
Balhungie Farm, Monifieth, Dundee, DD5 4HY

Director-Active
Farm Office, East Seaton, Arbroath, Scotland, DD11 5SD

Director01 April 2010Active
East Scryne, Farm, Carnoustie, Scotland, DD7 6LL

Director01 April 2010Active
West Scryne, Carnoustie, DD7 6LL

Director30 October 2006Active
West Scryne, Carnoustie, DD7 6LL

Director-Active

People with Significant Control

Mr Lochart Macdonald Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:Farm Office, East Seaton, Arbroath, Scotland, DD11 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Officers

Appoint person secretary company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Termination secretary company with name termination date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

Change registered office address company with date old address new address.

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2016-03-24Address

Change registered office address company with date old address new address.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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