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A. G. PORTER & SONS LIMITED

Company Number
SC038047
Status
Active
Incorporation Date
5 October 1962 (almost 56 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Farm Office
    East Seaton
  • Arbroath
  • DD11 5SD
  • Angus
  • Scotland
Industry Codes
  • 01.50: Mixed farming (UK SIC Classification 2007)
  • 01.50: Mixed farming (European Community NACE Rev 2)
  • 0150: Mixed farming (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Lochart Macdonald Porter controls United Kingdom flag A. G. PORTER & SONS LIMITED (United Kingdom, 5 Oct 1962- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-27 Annual Accounts Micro company accounts made up to 2017-04-30 details
2018-03-30 Confirmation Statement Confirmation statement made on 2018-03-13 with no updates details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-11 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2016-04-11 Change of registered office address Registered office address changed from Farm Office East Seaton Farm Arbroath Angus DD11 5SD to Farm Office East Seaton Arbroath Angus DD11 5SD on 2016-04-11 details
2016-03-24 Change of registered office address Registered office address changed from East Scryne Farm Carnoustie Angus DD7 6LL to Farm Office East Seaton Farm Arbroath Angus DD11 5SD on 2016-03-24 details
2016-01-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-31 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2015-02-10 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-03-31 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-17 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2013-05-17 Termination of appointment of director Termination of appointment of James Porter as a director details
2013-05-17 Termination of appointment of director Termination of appointment of William Porter as a director details
2013-05-17 Termination of appointment of director Termination of appointment of Diane Porter as a director details
2013-01-29 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-08 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2012-05-08 details
2012-04-18 Return of purchase of own shares Purchase of own shares. details
2012-04-05 Annual Return Annual return made up to 2012-03-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
01.50 Mixed farming UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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