A&L PORTER (WESTHILL) LIMITED
Overview
| Company Name | A&L PORTER (WESTHILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC744755 |
| 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 (WESTHILL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is A&L PORTER (WESTHILL) LIMITED located?
| Registered Office Address | Porter Pharmacy, Units 22 & 23 City South Office Park Bankhead Drive AB12 4XX Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A&L PORTER (WESTHILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for A&L PORTER (WESTHILL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for A&L PORTER (WESTHILL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Dec 23, 2025 | 2 pages | AP04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew John Porter on Dec 23, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for A&L Porter Investments Ltd as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Lynne Margaret Porter on Dec 23, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland to Porter Pharmacy, Units 22 & 23 City South Office Park Bankhead Drive Aberdeen Aberdeenshire AB12 4XX on Jan 13, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for A&L Porter Investments Ltd as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Sub-division of shares on Sep 21, 2023 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7447550001, created on Nov 30, 2022 | 15 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Lynne Margaret Porter on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew John Porter on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of A&L PORTER (WESTHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland |
| 264853790001 | ||||||||||
| PORTER, Andrew John | Director | City South Office Park Bankhead Drive AB12 4XX Aberdeen Porter Pharmacy, Units 22 & 23 Aberdeenshire Scotland | Scotland | British | 112171590003 | |||||||||
| PORTER, Lynne Margaret | Director | City South Office Park Bankhead Drive AB12 4XX Aberdeen Porter Pharmacy, Units 22 & 23 Aberdeenshire Scotland | Scotland | British | 112171510008 |
Who are the persons with significant control of A&L PORTER (WESTHILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A&L Porter Investments Ltd | Sep 20, 2022 | City South Office Park Bankhead Drive AB12 4XX Aberdeen Porter Pharmacy, Units 22 & 23 Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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