About

Registered Number: SC067908
Date of Incorporation: 08/05/1979 (45 years ago)
Company Status: Active
Registered Address: Portgordon, Buckie, Banffshire, AB56 2BU

 

Portgordon Maltings Ltd was registered on 08 May 1979 and has its registered office in Banffshire, it has a status of "Active". We don't know the number of employees at the company. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 10 May 2018
MR01 - N/A 02 October 2017
AA - Annual Accounts 19 September 2017
MR01 - N/A 31 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 28 October 2008
RESOLUTIONS - N/A 09 October 2008
363a - Annual Return 02 June 2008
353 - Register of members 02 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 30 May 2006
AUD - Auditor's letter of resignation 22 December 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 12 April 2005
363a - Annual Return 16 April 2004
AA - Annual Accounts 14 April 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 15 May 2003
RESOLUTIONS - N/A 14 April 2003
RESOLUTIONS - N/A 14 April 2003
RESOLUTIONS - N/A 14 April 2003
363a - Annual Return 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
AA - Annual Accounts 13 May 2002
288c - Notice of change of directors or secretaries or in their particulars 03 May 2002
363a - Annual Return 02 May 2002
AA - Annual Accounts 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363a - Annual Return 02 May 2001
AA - Annual Accounts 01 August 2000
363a - Annual Return 03 May 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AA - Annual Accounts 29 July 1999
363a - Annual Return 07 May 1999
AA - Annual Accounts 15 September 1998
363a - Annual Return 03 May 1998
288b - Notice of resignation of directors or secretaries 19 September 1997
AA - Annual Accounts 09 September 1997
363a - Annual Return 06 May 1997
AA - Annual Accounts 27 September 1996
363x - Annual Return 07 May 1996
288 - N/A 19 February 1996
AA - Annual Accounts 03 October 1995
363x - Annual Return 15 June 1995
363(353) - N/A 15 June 1995
288 - N/A 20 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 08 September 1994
288 - N/A 18 May 1994
363x - Annual Return 04 May 1994
288 - N/A 12 January 1994
AA - Annual Accounts 04 October 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
363x - Annual Return 13 May 1993
288 - N/A 06 May 1993
287 - Change in situation or address of Registered Office 26 March 1993
288 - N/A 24 September 1992
AA - Annual Accounts 06 July 1992
363x - Annual Return 14 May 1992
288 - N/A 30 April 1992
AA - Annual Accounts 16 July 1991
288 - N/A 03 June 1991
363x - Annual Return 03 June 1991
363 - Annual Return 23 July 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 May 1989
363 - Annual Return 21 July 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 25 August 1987
AA - Annual Accounts 25 August 1987
288 - N/A 21 July 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1986
288 - N/A 01 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2017 Outstanding

N/A

A registered charge 21 August 2017 Outstanding

N/A

Bond & floating charge 24 March 1981 Fully Satisfied

N/A

Bond & floating charge 24 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.