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ALPF LIMITED

ALPF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC834278
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPF LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ALPF LIMITED located?

    Registered Office Address
    Porter Pharmacy, Units 22 & 23 City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026

    What is the status of the latest confirmation statement for ALPF LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for ALPF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with updates

    		4 pagesCS01

    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

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Dec 23, 2025

    		1 pagesCH04

    Current accounting period shortened from Jan 31, 2026 to Aug 31, 2025

    		1 pagesAA01

    Registration of charge SC8342780002, created on Apr 11, 2025

    		18 pagesMR01

    Registration of charge SC8342780003, created on Apr 11, 2025

    		18 pagesMR01

    Registration of charge SC8342780001, created on Mar 31, 2025

    		16 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALPF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		Secretary
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    PORTER, Andrew John
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		Director
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		ScotlandBritish112171590003
    PORTER, Lynne Margaret
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		Director
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		ScotlandBritish112171510008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A&L Porter Investments Ltd
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		Jan 16, 2025
    City South Office Park
    Bankhead Drive
    AB12 4XX Aberdeen
    Porter Pharmacy, Units 22 & 23
    Aberdeenshire
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc478676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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