A. G. Porter & Sons Limited

Company Name	A. G. Porter & Sons Limited
Company Status	Active
Company Number	SC038047
Category	Private Limited Company
Incorporation Date	5 October 1962(60 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	William Henry Porter
Nationality	British
Status	Current
Appointed	05 May 1989(26 years, 7 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Scryne Carnoustie Angus DD7 6LL Scotland

Director Name	Mr Lochart McDonald Porter
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(33 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Seaton Farm Arbroath Angus DD11 5SD Scotland

Director Name	William Henry Porter
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(44 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Scryne Carnoustie Angus DD7 6LL Scotland

Director Name	Mrs Rosanne Porter
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(47 years, 6 months after company formation)
Appointment Duration	13 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Farm Office East Seaton Arbroath Angus DD11 5SD Scotland

Director Name	Alexander Gordon Porter
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 1994)
Role	Farmer
Correspondence Address	East Scryne Carnoustie

Director Name	John Gray Porter
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balhungie Farm Monifieth Dundee Angus DD5 4HY Scotland

Director Name	William Henry Porter
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1992)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Scryne Carnoustie Angus DD7 6LL Scotland

Director Name	Mrs Diane Porter
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	East Scryne Farm Carnoustie Angus DD7 6LL Scotland

Director Name	Mr William Angus Porter
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Scryne Farm Carnoustie Angus DD7 6LL Scotland

Director Name	Mr James Gray Porter
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Scryne Farm Carnoustie Angus DD7 6LL Scotland

Contact

Telephone	01241 852221
Telephone region	Arbroath

Location

Registered Address	Farm Office East Seaton Arbroath Angus DD11 5SD Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

7.2k at £1	Lochart Macdonald Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	£707,195
Cash	£506
Current Liabilities	£172,447

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 March 2022 (1 year ago)
Next Return Due	27 March 2023 (overdue)

Filing History

19 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
24 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
1 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,167 (6 pages)
11 April 2016	Registered office address changed from Farm Office East Seaton Farm Arbroath Angus DD11 5SD to Farm Office East Seaton Arbroath Angus DD11 5SD on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,167 (6 pages)
11 April 2016	Registered office address changed from Farm Office East Seaton Farm Arbroath Angus DD11 5SD to Farm Office East Seaton Arbroath Angus DD11 5SD on 11 April 2016 (1 page)
24 March 2016	Registered office address changed from East Scryne Farm Carnoustie Angus DD7 6LL to Farm Office East Seaton Farm Arbroath Angus DD11 5SD on 24 March 2016 (2 pages)
24 March 2016	Registered office address changed from East Scryne Farm Carnoustie Angus DD7 6LL to Farm Office East Seaton Farm Arbroath Angus DD11 5SD on 24 March 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 7,167 (6 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 7,167 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 7,167 (6 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 7,167 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Termination of appointment of James Porter as a director (1 page)
17 May 2013	Termination of appointment of William Porter as a director (1 page)
17 May 2013	Termination of appointment of Diane Porter as a director (1 page)
17 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Termination of appointment of James Porter as a director (1 page)
17 May 2013	Termination of appointment of William Porter as a director (1 page)
17 May 2013	Termination of appointment of Diane Porter as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 7,167 (5 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 7,167 (5 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 7,167 (5 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
14 June 2011	Appointment of Mrs Diane Porter as a director (2 pages)
14 June 2011	Appointment of Mr James Porter as a director (2 pages)
14 June 2011	Registered office address changed from East Scryne Carnoustie Angus on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr William Porter as a director (2 pages)
14 June 2011	Appointment of Mrs Rosanne Porter as a director (2 pages)
14 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
14 June 2011	Appointment of Mrs Diane Porter as a director (2 pages)
14 June 2011	Appointment of Mr James Porter as a director (2 pages)
14 June 2011	Registered office address changed from East Scryne Carnoustie Angus on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr William Porter as a director (2 pages)
14 June 2011	Appointment of Mrs Rosanne Porter as a director (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for William Henry Porter on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for William Henry Porter on 13 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 April 2008	Return made up to 13/03/08; full list of members (5 pages)
28 April 2008	Return made up to 13/03/08; full list of members (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 March 2007	Return made up to 13/03/07; full list of members (3 pages)
26 March 2007	Return made up to 13/03/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
30 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (2 pages)
30 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 March 2006	Return made up to 13/03/06; full list of members (7 pages)
14 March 2006	Return made up to 13/03/06; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 April 2005	Return made up to 21/03/05; full list of members (7 pages)
25 April 2005	Return made up to 21/03/05; full list of members (7 pages)
19 April 2004	Return made up to 21/03/04; full list of members (7 pages)
19 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2003	Return made up to 21/03/03; full list of members (7 pages)
24 March 2003	Return made up to 21/03/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2001	Return made up to 30/03/01; full list of members (7 pages)
9 April 2001	Return made up to 30/03/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 April 2000	Return made up to 30/03/00; full list of members (7 pages)
10 April 2000	Return made up to 30/03/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 March 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 April 1998	Return made up to 04/04/98; full list of members (6 pages)
14 April 1998	Return made up to 04/04/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 April 1997	Return made up to 04/04/97; full list of members (6 pages)
14 April 1997	Return made up to 04/04/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 April 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 April 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
31 March 1996	Full accounts made up to 30 June 1995 (6 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 30 June 1995 (6 pages)
31 March 1996	New director appointed (2 pages)
5 October 1962	Incorporation (15 pages)
5 October 1962	Incorporation (15 pages)

A. G. Porter & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland