A. G. Porter & Sons Limited

Company Registration Number: SC038047

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. G. Porter & Sons Limited is a Private Company Limited by Shares first registered on 5 October 1962. Its current registered address is in Arbroath, Angus.

Registered Address

FARM OFFICE
EAST SEATON
ARBROATH
ANGUS
SCOTLAND
DD11 5SD

There are 6 companies currently registered at this postcode, including this one.

All companies at DD11 5SD

Registration Data

Company Number

SC038047

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 October 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,382,432£874,941£870,026£820,068£818,827£801,911£792,132
Current Assets £21,598£9,645£9,616£893£3,708£430,579£437,458
of which Cash £19,897£9,275£506£523£2,948£923£802
Total Assets £3,404,030£884,586£879,642£820,961£822,535£1,232,490£1,229,590
Current Liabilities £2,712,384£173,045£172,447£117,288£118,316£5,659£8,865
Net Current Assets £-2,690,786£-163,400£-162,831£-116,395£-114,608£424,920£428,593
Total Net Worth £691,646£711,541£707,195£703,673£704,219£1,226,831£1,220,725

Previous Names

No previous names

Company Officers

  • PORTER, William Henry

    Secretary

     

    West Scryne
    Carnoustie
    Angus
    DD7 6LL

  • PORTER, Lochart Mcdonald

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1968

    East Seaton Farm
    Arbroath
    Angus
    DD11 5SD

  • PORTER, Rosanne

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1939

    Farm Office
    East Seaton
    Arbroath
    Angus
    DD11 5SD
    Scotland

  • PORTER, William Henry

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1937

    West Scryne
    Carnoustie
    Angus
    DD7 6LL

  • PORTER, Alexander Gordon

    Director

    Resigned on 24 March 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1912

    East Scryne
    Carnoustie

  • PORTER, Diane

    Director

    Appointed on 1 April 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1967

    East Scryne
    Farm
    Carnoustie
    Angus
    DD7 6LL
    Scotland

  • PORTER, James Gray

    Director

    Appointed on 1 April 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1971

    East Scryne
    Farm
    Carnoustie
    Angus
    DD7 6LL
    Scotland

  • PORTER, John Gray

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1943

    Balhungie Farm
    Monifieth
    Dundee
    Angus
    DD5 4HY

  • PORTER, William Angus

    Director

    Appointed on 1 April 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1972

    East Scryne
    Farm
    Carnoustie
    Angus
    DD7 6LL
    Scotland

  • PORTER, William Henry

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1937

    West Scryne
    Carnoustie
    Angus
    DD7 6LL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R18X. Transaction: MzE3MjE3OTQ5N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9G2U2. Transaction: MzE2Nzg4NDgzMGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54OC5NT. Transaction: MzE0NjA4OTIzM2FkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OC5Q5. Transaction: MzE0NjA4OTAzN2FkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: S53C081S. Transaction: MzE0NDcyNjIzOGFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI7WLT. Transaction: MzE0MDYyNDc3MWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCHCJ. Transaction: MzEyMDMyNTY0MWFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S40XATXU. Transaction: MzExNzAwMTI3OWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKGRC. Transaction: MzA5NzMwNTI3MGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30O3HXD. Transaction: MzA5MzcwMDgzNGFkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X28J96BK. Transaction: MzA3ODE4MDgyOWFkaXF6a2N4.

  12. 17 May 2013 Termination of appointment of James Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J96B4. Transaction: MzA3ODE4MDc4M2FkaXF6a2N4.

  13. 17 May 2013 Termination of appointment of William Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J96BC. Transaction: MzA3ODE4MDc4NWFkaXF6a2N4.

  14. 17 May 2013 Termination of appointment of Diane Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J96AW. Transaction: MzA3ODE4MDc4MWFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120U8P. Transaction: MzA3MTkyNTU3MWFkaXF6a2N4.

  16. 8 May 2012 Cancellation of shares. Statement of capital on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Capital. Type: SH06. Barcode: S17ZZAAO. Transaction: MzA1NzEwODYxOGFkaXF6a2N4.

  17. 18 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S16LXSXD. Transaction: MzA1NjA1NTM4MWFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X168BPMQ. Transaction: MzA1NTQ0MTQ1OGFkaXF6a2N4.

  19. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk0MDA0OGFkaXF6a2N4.

  20. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkzOTk4MGFkaXF6a2N4.

  21. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkzOTc1OGFkaXF6a2N4.

  22. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkzOTU0NWFkaXF6a2N4.

  23. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1198TWA. Transaction: MzA1MTY2Njc5MmFkaXF6a2N4.

  24. 14 June 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XWMXKUZP. Transaction: MzAzODgyOTA3NWFkaXF6a2N4.

  25. 14 June 2011 Appointment of Mrs Diane Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMXJUZO. Transaction: MzAzODgyODIzN2FkaXF6a2N4.

  26. 14 June 2011 Appointment of Mr James Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMXGUZL. Transaction: MzAzODgyODIzMmFkaXF6a2N4.

  27. 14 June 2011 Registered office address changed from East Scryne Carnoustie Angus on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWMXFUZK. Transaction: MzAzODgyODIzMGFkaXF6a2N4.

  28. 14 June 2011 Appointment of Mr William Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMXHUZM. Transaction: MzAzODgyODIzNGFkaXF6a2N4.

  29. 14 June 2011 Appointment of Mrs Rosanne Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMXIUZN. Transaction: MzAzODgyODIzNWFkaXF6a2N4.

  30. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLBS3R5K. Transaction: MzAzMTIwNDU0MWFkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X90W8IPH. Transaction: MzAxMjQwMTkzMmFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for William Henry Porter on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X90W7IPG. Transaction: MzAxMjQwMTEyMGFkaXF6a2N4.

  33. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA9DXGZ0. Transaction: MzAwODEwNDUxMWFkaXF6a2N4.

  34. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAF5874. Transaction: MjAyODIwNTI4MWFkaXF6a2N4.

  35. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNHQT7PB. Transaction: MjAyNzMyMjYxM2FkaXF6a2N4.

  36. 28 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX26GZ9Q. Transaction: MjAwNDIxNDg0N2FkaXF6a2N4.

  37. 11 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1X8PXTD. Transaction: MjAwMTIyNTYzNGFkaXF6a2N4.

  38. 26 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzMDQ2NWFkaXF6a2N4.

  39. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2NjA5MmFkaXF6a2N4.

  40. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0MTE5OGFkaXF6a2N4.

  41. 30 May 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTYyOTE5MWFkaXF6a2N4.

  42. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4OTgyOGFkaXF6a2N4.

  43. 14 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxNjY3NWFkaXF6a2N4.

  44. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODU4MjkyNmFkaXF6a2N4.

  45. 25 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3NjQ1OGFkaXF6a2N4.

  46. 19 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5NDI4NGFkaXF6a2N4.

  47. 15 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM5MTk2OGFkaXF6a2N4.

  48. 24 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMzEzMWFkaXF6a2N4.

  49. 18 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcxNjU4MGFkaXF6a2N4.

  50. 11 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4OTUzNGFkaXF6a2N4.

  51. 27 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgxMjU4OGFkaXF6a2N4.

  52. 9 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1NDk4NGFkaXF6a2N4.

  53. 14 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDcyMDE5MGFkaXF6a2N4.

  54. 10 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMjc2NmFkaXF6a2N4.

  55. 23 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM2MDk2MmFkaXF6a2N4.

  56. 31 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA0NzE5NmFkaXF6a2N4.

  57. 30 March 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMjYwOGFkaXF6a2N4.

  58. 14 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NDQwNGFkaXF6a2N4.

  59. 3 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjMxMTk4MGFkaXF6a2N4.

  60. 14 April 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MDI5NGFkaXF6a2N4.

  61. 4 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE2MTU4NWFkaXF6a2N4.

  62. 10 April 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NzgwMmFkaXF6a2N4.

  63. 31 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTAyMzgwN2FkaXF6a2N4.

  64. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg4OTgxOWFkaXF6a2N4.

  65. 3 March 1995 Return made up to 23/02/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTU4MDA5NWFkaXF6a2N4.

  66. 27 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NDUwNDA5OWFkaXF6a2N4.

  67. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMTIxMDM4NGFkaXF6a2N4.

  68. 22 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNTgxNmFkaXF6a2N4.

  69. 15 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMTg1NTAwMWFkaXF6a2N4.

  70. 15 April 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNDg4NWFkaXF6a2N4.

  71. 27 March 1992 Return made up to 27/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDcyODE5MmFkaXF6a2N4.

  72. 26 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MzkxNDY4OGFkaXF6a2N4.

  73. 23 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNDcwMTIzOGFkaXF6a2N4.

  74. 23 April 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTk3OTg2OGFkaXF6a2N4.

  75. 17 April 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM5MjgyN2FkaXF6a2N4.

  76. 17 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NDMyNDYzOWFkaXF6a2N4.

  77. 2 June 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTUzNDY2NWFkaXF6a2N4.

  78. 19 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA5NjMwMzkwNGFkaXF6a2N4.

  79. 18 May 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjIzNTc5MmFkaXF6a2N4.

  80. 11 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE1NDM0NDMwMGFkaXF6a2N4.

  81. 25 June 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDExNjM2MDQwMGFkaXF6a2N4.

  82. 16 February 1987 Return made up to 28/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY0MjI4NmFkaXF6a2N4.

  83. 23 September 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDc1NjM1NmFkaXF6a2N4.

  84. 16 September 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyMTA1OTU0NmFkaXF6a2N4.

  85. 5 October 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MzQ2NTgxMWFkaXF6a2N4.

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