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The Open Database Of The Corporate World

A & L PORTER LIMITED

Company Number
SC299895
Status
Active
Incorporation Date
29 March 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lynne Margaret Porter
  • Mr Andrew John Porter
Registered Address
  • 58 Queens Road
  • Aberdeen
  • AB15 4YE
  • United Kingdom
Industry Codes
  • 86900: Other human health activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Lynne Margaret Porter controls United Kingdom flag A & L PORTER LIMITED (United Kingdom, 29 Mar 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew John Porter controls United Kingdom flag A & L PORTER LIMITED (United Kingdom, 29 Mar 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Full accounts made up to 2016-08-31 details
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-29 with updates details
2016-09-16 Registration of a charge Registration of charge SC2998950009, created on 2016-09-13 details
2016-07-08 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2016-07-08 Statement of satisfcation of a charge Satisfaction of charge SC2998950007 in full details
2016-05-09 Annual Return Annual return made up to 2016-03-29 with full list of shareholders details
2016-04-30 Filing dated 30 April 2016 Satisfaction of charge 6 in full details
2016-04-30 Filing dated 30 April 2016 Satisfaction of charge 3 in full details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-02-02 Termination of appointment of secretary Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2016-02-02 details
2016-02-02 Appointment of secretary Appointment of Mr Andrew John Porter as a secretary on 2016-02-02 details
2016-01-27 Termination of appointment of secretary Termination of appointment of Andrew John Porter as a secretary on 2016-01-27 details
2016-01-27 Appointment of corporate secretary Appointment of Grant Smith Law Practice Limited as a secretary on 2016-01-27 details
2016-01-15 Filing dated 15 January 2016 Satisfaction of charge 4 in full details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-05-13 Annual Return Annual return made up to 2015-03-29 with full list of shareholders details
2014-11-20 Filing dated 20 November 2014 Registration of charge SC2998950007, created on 2014-11-18 details
2014-05-26 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-04-02 Annual Return Annual return made up to 2014-03-29 with full list of shareholders details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details

Industry codes alpha

Code Description Code scheme
86900 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 24 2017

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