A&L PORTER (WESTHILL) LIMITED: Filings

  • Overview

    Company NameA&L PORTER (WESTHILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744755
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A&L PORTER (WESTHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Dec 23, 2025

    2 pagesAP04

    Total exemption full accounts made up to Aug 31, 2025

    12 pagesAA

    Director's details changed for Mr Andrew John Porter on Dec 23, 2025

    2 pagesCH01

    Change of details for A&L Porter Investments Ltd as a person with significant control on Dec 23, 2025

    2 pagesPSC05

    Director's details changed for Mrs Lynne Margaret Porter on Dec 23, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Change of details for A&L Porter Investments Ltd as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 19, 2024 with updates

    5 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Sub-division of shares on Sep 21, 2023

    6 pagesSH02

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 105.264
    3 pagesSH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Registration of charge SC7447550001, created on Nov 30, 2022

    15 pagesMR01

    Director's details changed for Mrs Lynne Margaret Porter on Sep 30, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew John Porter on Sep 30, 2022

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 100
    SH01

    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