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Home > Scotland > A. G. PORTER & SONS LIMITED
Company Information for

A. G. PORTER & SONS LIMITED

FARM OFFICE, EAST SEATON, ARBROATH, ANGUS, DD11 5SD,
Company Registration Number
SC038047
Private Limited Company
Active

Company Overview

About A. G. Porter & Sons Ltd
A. G. PORTER & SONS LIMITED was founded on 1962-10-05 and has its registered office in Arbroath. The organisation's status is listed as "Active". A. G. Porter & Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. G. PORTER & SONS LIMITED
 
Legal Registered Office
FARM OFFICE
EAST SEATON
ARBROATH
ANGUS
DD11 5SD
Other companies in DD7
 
Filing Information
Company Number SC038047
Company ID Number SC038047
Date formed 1962-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:32:11
Primary Source:Companies House
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Company Officers of A. G. PORTER & SONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY PORTER
 Company Secretary 1989-05-05
LOCHART MCDONALD PORTER
 Director 1996-01-01
ROSANNE PORTER
 Director 2010-04-01
WILLIAM HENRY PORTER
 Director 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE PORTER
 Director 2010-04-01 2012-03-16
JAMES GRAY PORTER
 Director 2010-04-01 2012-03-16
WILLIAM ANGUS PORTER
 Director 2010-04-01 2012-03-16
JOHN GRAY PORTER
 Director 1989-05-05 1996-01-01
ALEXANDER GORDON PORTER
 Director 1989-05-05 1994-03-24
WILLIAM HENRY PORTER
 Director 1989-05-05 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOCHART MCDONALD PORTER OAKLANDS FRUIT LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
LOCHART MCDONALD PORTER OSPREY ASSET STRATEGIES LIMITED Director 2004-06-16 CURRENT 2004-04-22 Dissolved 2015-08-28
LOCHART MCDONALD PORTER BRITISH BERRY GROWERS LIMITED Director 2003-04-22 CURRENT 1996-05-24 Active
LOCHART MCDONALD PORTER ANGUS GROWERS LIMITED Director 2002-07-26 CURRENT 2002-07-12 Active
LOCHART MCDONALD PORTER SEATON FARMS LIMITED Director 2000-12-01 CURRENT 2000-12-01 Dissolved 2017-11-21
LOCHART MCDONALD PORTER LM PORTER UNLIMITED Director 1999-10-15 CURRENT 1999-10-15 Active
LOCHART MCDONALD PORTER ANGUS SOFT FRUITS LIMITED Director 1998-06-22 CURRENT 1998-05-13 Active
LOCHART MCDONALD PORTER TAY DEVELOPMENTS LIMITED Director 1998-04-01 CURRENT 1997-12-19 Active
WILLIAM HENRY PORTER ANGUS SOFT FRUITS LIMITED Director 1998-06-22 CURRENT 1998-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-13Appointment of Deborah Jane Mair Porter as company secretary on 2022-10-18
2022-12-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY PORTER
2022-12-12Termination of appointment of William Henry Porter on 2022-12-01
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 7167
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 7167
2016-04-11AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Farm Office East Seaton Farm Arbroath Angus DD11 5SD
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM East Scryne Farm Carnoustie Angus DD7 6LL
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 7167
2015-03-31AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 7167
2014-03-31AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0113/03/13 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PORTER
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PORTER
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08SH06Cancellation of shares. Statement of capital on 2012-05-08 GBP 7,167
2012-04-18SH03Purchase of own shares
2012-04-05AR0113/03/12 ANNUAL RETURN FULL LIST
2012-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-06RES01ADOPT ARTICLES 06/02/12
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AR0113/03/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MRS DIANE PORTER
2011-06-14AP01DIRECTOR APPOINTED MR WILLIAM PORTER
2011-06-14AP01DIRECTOR APPOINTED MR JAMES PORTER
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM EAST SCRYNE CARNOUSTIE ANGUS
2011-06-14AP01DIRECTOR APPOINTED MRS ROSANNE PORTER
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-29AR0113/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PORTER / 13/03/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-05-30225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-14363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-25363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-24363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-11363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-09363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-10363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-04-14363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-14363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-10363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-03-31AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-31288NEW DIRECTOR APPOINTED
1995-03-03363aRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-22363(288)DIRECTOR RESIGNED
1994-04-22363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-15363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-03-27363bRETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A. G. PORTER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. G. PORTER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. G. PORTER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Provisions For Liabilities Charges 2012-04-30 £ 1,527
Provisions For Liabilities Charges 2011-04-30 £ 1,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. G. PORTER & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 7,167
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-04-30 £ 2,948
Cash Bank In Hand 2011-04-30 £ 923
Current Assets 2012-04-30 £ 3,708
Current Assets 2011-04-30 £ 430,579
Debtors 2012-04-30 £ 390
Debtors 2011-04-30 £ 419,286
Fixed Assets 2012-04-30 £ 820,354
Fixed Assets 2011-04-30 £ 803,805
Shareholder Funds 2012-04-30 £ 704,219
Shareholder Funds 2011-04-30 £ 1,226,831
Tangible Fixed Assets 2012-04-30 £ 530,688
Tangible Fixed Assets 2011-04-30 £ 533,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. G. PORTER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. G. PORTER & SONS LIMITED
Trademarks
We have not found any records of A. G. PORTER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. G. PORTER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A. G. PORTER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. G. PORTER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. G. PORTER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. G. PORTER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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