PORTGORDON MALTINGS LIMITED

Q: What is the latest filing for PORTGORDON MALTINGS LIMITED?

The latest filing was on 07/10/2022: **Full accounts** made up to 2021-12-31.

Key Data

Status

Active

Company No.

SC067908

Incorporation date

08/05/1979

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/08/2022

Registration of charge SC0679080008, created on 2022-08-04

View PDF (16 pages)

09/08/2022

Registration of charge SC0679080007, created on 2022-08-04

View PDF (17 pages)

01/08/2022

Registration of charge SC0679080006, created on 2022-07-29

View PDF (71 pages)

26/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Mr Stuart Sands as a director on 2022-01-27

View PDF (2 pages)

22/11/2021

Registration of charge SC0679080005, created on 2021-11-18

View PDF (12 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/07/2021

Appointment of Mr Steven James Le Poidevin as a director on 2021-07-16

View PDF (2 pages)

27/07/2021

Appointment of Mr Mark Anthony Hodson as a director on 2021-07-16

View PDF (2 pages)

27/07/2021

Change of details for The Honourable Edwardr Richard Iliffe as a person with significant control on 2021-07-27

View PDF (2 pages)

27/07/2021

Notification of Edwardr Richard Iliffe as a person with significant control on 2021-07-04

View PDF (2 pages)

27/07/2021

Cessation of David George Fossett Thompson as a person with significant control on 2021-07-04

View PDF (1 pages)

27/07/2021

Termination of appointment of David George Fossett Thompson as a director on 2021-07-04

View PDF (1 pages)

01/07/2021

Appointment of Mr George Alexander Thompson as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr George Alexander Thompson as a secretary on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Alan William Clark as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Alan William Clark as a secretary on 2021-06-30

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (3 pages)

02/10/2017

Registration of charge SC0679080004, created on 2017-09-19

View PDF (12 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/08/2017

Registration of charge SC0679080003, created on 2017-08-21

View PDF (14 pages)

03/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

13/05/2014

Director's details changed for David George Fossett Thompson on 2014-05-01

View PDF (2 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/10/2008

Resolutions

View PDF (11 pages)

02/06/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

16/04/2004

Return made up to 11/04/04; full list of members

View PDF (5 pages)

14/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

25/09/2002

Secretary's particulars changed

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

03/05/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Return made up to 01/05/02; no change of members

View PDF (5 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 01/05/01; no change of members

View PDF (5 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

03/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/05/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/05/1998

Return made up to 01/05/98; no change of members

View PDF (6 pages)

19/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/05/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

19/02/1996

Director resigned

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/06/1995

Return made up to 01/05/95; change of members

View PDF (18 pages)

15/06/1995

Location of register of members address changed

View PDF (0 pages)

20/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

08/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

12/01/1994

Director resigned

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/08/1993

New director appointed

View PDF (0 pages)

12/08/1993

New director appointed

View PDF (0 pages)

13/05/1993

Return made up to 01/05/93; no change of members

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

26/03/1993

Registered office changed on 26/03/93 from: 209 high street elgin IV30 1DJ

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

30/04/1992

Director resigned

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

23/07/1990

Return made up to 16/05/90; full list of members

View PDF (0 pages)

04/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/05/1989

Return made up to 12/05/89; no change of members

View PDF (0 pages)

21/07/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

12/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/08/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

25/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1987

New director appointed

View PDF (0 pages)

10/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/02/1987

Return made up to 03/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/12/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

PORTGORDON MALTINGS LIMITED has not submitted financial statements

PORTGORDON MALTINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PORTGORDON MALTINGS LIMITED

PORTGORDON MALTINGS LIMITED is an(a) Active company incorporated on 08/05/1979 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTGORDON MALTINGS LIMITED?

PORTGORDON MALTINGS LIMITED is currently Active. It was registered on 08/05/1979 .

Where is PORTGORDON MALTINGS LIMITED located?

PORTGORDON MALTINGS LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does PORTGORDON MALTINGS LIMITED do?

PORTGORDON MALTINGS LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for PORTGORDON MALTINGS LIMITED?

The latest filing was on 07/10/2022: Full accounts made up to 2021-12-31.