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A. G. PORTER & SONS LIMITED

Company number SC038047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 7,167
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of James Porter as a director
17 May 2013 TM01 Termination of appointment of William Porter as a director
17 May 2013 TM01 Termination of appointment of Diane Porter as a director
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 7,167
18 Apr 2012 SH03 Purchase of own shares.
05 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mrs Diane Porter as a director
14 Jun 2011 AP01 Appointment of Mr James Porter as a director
14 Jun 2011 AD01 Registered office address changed from East Scryne Carnoustie Angus on 14 June 2011
14 Jun 2011 AP01 Appointment of Mr William Porter as a director
14 Jun 2011 AP01 Appointment of Mrs Rosanne Porter as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for William Henry Porter on 13 March 2010