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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 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lynne Margaret Porter
  • Mr Andrew John Porter
Registered Address
  • First Floor, 5 Abercrombie Court Prospect Road
    Arnhall Business Park
  • Westhill
  • AB32 6FE
  • Scotland
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2016-03-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-03-30 Confirmation Statement Confirmation statement made on 2021-03-29 with no updates details
2020-11-05 Change of secretary's details Secretary's details changed for Mr Andrew John Porter on 2020-11-05 details
2020-11-05 Change of director's details Director's details changed for Mr Andrew John Porter on 2020-11-05 details
2020-11-05 Give notice of change of details for person with significant control Change of details for Mr Andrew John Porter as a person with significant control on 2020-11-05 details
2020-11-05 Change of director's details Director's details changed for Mrs Lynne Margaret Porter on 2020-11-05 details
2020-11-05 Give notice of change of details for person with significant control Change of details for Mrs Lynne Margaret Porter as a person with significant control on 2020-11-05 details
2020-08-28 Annual Accounts Full accounts made up to 2019-08-31 details
2020-06-19 Statement of satisfcation of a charge Satisfaction of charge SC2998950009 in full details
2020-05-06 Confirmation Statement Confirmation statement made on 2020-03-29 with no updates details
2019-10-02 Change of registered office address Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 2019-10-02 details
2019-05-31 Annual Accounts Full accounts made up to 2018-08-31 details
2019-04-01 Confirmation Statement Confirmation statement made on 2019-03-29 with no updates details
2019-03-18 Filing dated 18 March 2019 Resolutions details
2018-12-19 Notice of name or other designation of class of shares Change of share class name or designation details
2018-08-03 Notice of name or other designation of class of shares Change of share class name or designation details
2018-05-28 Annual Accounts Full accounts made up to 2017-08-31 details
2018-03-29 Confirmation Statement Confirmation statement made on 2018-03-29 with no updates details
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

Industry codes

Code Description Code scheme
86.90 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 April 6 2021

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