Active
Company Information for LM PORTER UNLIMITED
EAST SEATON FARM, ARBROATH, ANGUS, DD11 5SD,
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Company Registration Number
SC200759
Private Unlimited Company
Active |
Company Name | ||
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LM PORTER UNLIMITED | ||
Legal Registered Office | ||
EAST SEATON FARM ARBROATH ANGUS DD11 5SD Other companies in DD11 | ||
Previous Names | ||
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Company Number | SC200759 | |
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Company ID Number | SC200759 | |
Date formed | 1999-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2007 | |
Account next due | ||
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 19:24:55 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE MAIR PORTER |
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DEBORAH JANE MAIR PORTER |
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LOCHART MCDONALD PORTER |
Officer | Role | Date Appointed | Date Resigned |
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FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS FRUIT LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
OSPREY ASSET STRATEGIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-22 | Dissolved 2015-08-28 | |
BRITISH BERRY GROWERS LIMITED | Director | 2003-04-22 | CURRENT | 1996-05-24 | Active | |
ANGUS GROWERS LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-12 | Active | |
SEATON FARMS LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2017-11-21 | |
ANGUS SOFT FRUITS LIMITED | Director | 1998-06-22 | CURRENT | 1998-05-13 | Active | |
TAY DEVELOPMENTS LIMITED | Director | 1998-04-01 | CURRENT | 1997-12-19 | Active | |
A. G. PORTER & SONS LIMITED | Director | 1996-01-01 | CURRENT | 1962-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007590002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2007590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed belahavine UNLIMITED\certificate issued on 22/07/17 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007590001 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOCHART MCDONALD PORTER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MAIR PORTER / 15/10/2009 | |
363a | Return made up to 15/10/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
363s | Return made up to 15/10/07; no change of members | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
MAR | Re-registration of memorandum and articles of association | |
49(8)(b) | Declaration of assent for reregistration to UNLTD | |
49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
49(1) | Application for reregistration from LTD to UNLTD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/06 | |
363s | Return made up to 15/10/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED EAST SEATON FARM LIMITED CERTIFICATE ISSUED ON 29/04/02 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC |
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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 LM PORTER UNLIMITED
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as LM PORTER UNLIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |