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A. G. PORTER & SONS LIMITED (SC038047)

A. G. PORTER & SONS LIMITED (SC038047) is an active UK company. incorporated on 5 October 1962. with registered office in Arbroath. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. A. G. PORTER & SONS LIMITED has been registered for 63 years. Current directors include PORTER, Lochart Mcdonald.

Company Number
SC038047
Status
active
Type
ltd
Incorporated
5 October 1962
Age
63 years
Address
Farm Office, Arbroath, DD11 5SD
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
PORTER, Lochart Mcdonald
SIC Codes
01500

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Introduction
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A. G. PORTER & SONS LIMITED

A. G. PORTER & SONS LIMITED is an active company incorporated on 5 October 1962 with the registered office located in Arbroath. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. A. G. PORTER & SONS LIMITED was registered 63 years ago.(SIC: 01500)

Status

active

Active since 63 years ago

Company No

SC038047

LTD Company

Age

63 Years

Incorporated 5 October 1962

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Farm Office East Seaton Arbroath, DD11 5SD,

Previous Addresses

Farm Office East Seaton Farm Arbroath Angus DD11 5SD
From: 24 March 2016To: 11 April 2016
East Scryne Farm Carnoustie Angus DD7 6LL
From: 14 June 2011To: 24 March 2016
East Scryne Carnoustie Angus
From: 5 October 1962To: 14 June 2011
Timeline

12 key events • 1962 - 2022

Funding Officers Ownership
Company Founded
Oct 62
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Share Buyback
Apr 12
Capital Reduction
May 12
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Dec 22
Director Left
Dec 22
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

PORTER, Deborah Jane Mair

Active
East Seaton, ArbroathDD11 5SD
Secretary
Appointed 18 Oct 2022

PORTER, Lochart Mcdonald

Active
East Seaton Farm, ArbroathDD11 5SD
Born June 1968
Director
Appointed 01 Jan 1996

PORTER, William Henry

Resigned
West Scryne, CarnoustieDD7 6LL
Secretary
Appointed N/A
Resigned 01 Dec 2022

PORTER, Alexander Gordon

Resigned
East Scryne, Carnoustie
Born October 1912
Director
Appointed N/A
Resigned 24 Mar 1994

PORTER, Diane

Resigned
Farm, CarnoustieDD7 6LL
Born January 1967
Director
Appointed 01 Apr 2010
Resigned 16 Mar 2012

PORTER, James Gray

Resigned
Farm, CarnoustieDD7 6LL
Born May 1971
Director
Appointed 01 Apr 2010
Resigned 16 Mar 2012

PORTER, John Gray

Resigned
Balhungie Farm, DundeeDD5 4HY
Born November 1943
Director
Appointed N/A
Resigned 01 Jan 1996

PORTER, Rosanne

Resigned
East Seaton, ArbroathDD11 5SD
Born June 1939
Director
Appointed 01 Apr 2010
Resigned 01 Dec 2022

PORTER, William Angus

Resigned
Farm, CarnoustieDD7 6LL
Born October 1972
Director
Appointed 01 Apr 2010
Resigned 16 Mar 2012

PORTER, William Henry

Resigned
West Scryne, CarnoustieDD7 6LL
Born April 1937
Director
Appointed 30 Oct 2006
Resigned 01 Dec 2022

PORTER, William Henry

Resigned
West Scryne, CarnoustieDD7 6LL
Born April 1937
Director
Appointed N/A
Resigned 27 Mar 1992

Persons with significant control

1

Mr Lochart Macdonald Porter

Active
East Seaton, ArbroathDD11 5SD
Born June 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Capital Cancellation Shares
8 May 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 April 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Resolution
6 February 2012
RESOLUTIONSResolutions
Resolution
6 February 2012
RESOLUTIONSResolutions
Resolution
6 February 2012
RESOLUTIONSResolutions
Resolution
6 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 June 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 March 2008
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2006
AAAnnual Accounts
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 May 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 April 2005
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Legacy
19 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 April 2004
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 February 2003
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 March 2002
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 March 2001
AAAnnual Accounts
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 2000
AAAnnual Accounts
Accounts With Accounts Type Small
31 March 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
14 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 1998
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 1997
AAAnnual Accounts
Legacy
10 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
31 March 1996
288288
Legacy
3 March 1995
363aAnnual Return
Accounts With Accounts Type Small
27 February 1995
AAAnnual Accounts
Accounts With Accounts Type Small
3 May 1994
AAAnnual Accounts
Legacy
22 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 April 1993
AAAnnual Accounts
Legacy
15 April 1993
363sAnnual Return (shuttle)
Legacy
27 March 1992
363b363b
Accounts With Accounts Type Small
26 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small
23 April 1991
AAAnnual Accounts
Legacy
23 April 1991
363aAnnual Return
Legacy
17 April 1990
363363
Accounts With Accounts Type Small
17 April 1990
AAAnnual Accounts
Legacy
2 June 1989
363363
Accounts With Accounts Type Small
19 May 1989
AAAnnual Accounts
Legacy
18 May 1988
363363
Accounts With Accounts Type Small
11 May 1988
AAAnnual Accounts
Accounts With Accounts Type Small
25 June 1987
AAAnnual Accounts
Legacy
16 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 September 1986
363363
Accounts With Accounts Type Small
16 September 1986
AAAnnual Accounts
Incorporation Company
5 October 1962
NEWINCIncorporation