A&L PORTER INVESTMENTS LTD
Overview
| Company Name | A&L PORTER INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478676 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A&L PORTER INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A&L PORTER INVESTMENTS LTD located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A&L PORTER INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for A&L PORTER INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for A&L PORTER INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 28, 2024 | 1 pages | CH04 | ||||||||||||||||||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 29, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 29, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
29/05/23 Statement of Capital gbp 200 | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||||||
Change of details for Mrs Lynne Margaret Porter as a person with significant control on Jan 27, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jul 28, 2021 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from First Floor 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on Jul 28, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew John Porter on May 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Lynne Margaret Porter as a person with significant control on May 15, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Lynne Margaret Porter on May 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Lynne Margaret Porter on May 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew John Porter on May 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Andrew John Porter on May 15, 2021 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of A&L PORTER INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Andrew John | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | 188087480001 | |||||||||||
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland |
| 264853790001 | ||||||||||
| PORTER, Andrew John | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Parmacist | 112171590004 | ||||||||
| PORTER, Lynne Margaret | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Pharmacist | 112171510002 |
Who are the persons with significant control of A&L PORTER INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Porter | Aug 28, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor 5 Abercrombie Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynne Margaret Porter | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor 5 Abercrombie Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0