A & L Porter Limited. Head office in Aberdeen. Check Director.

A & L Porter Limited, Aberdeen

A & L Porter Limited is a private limited company. Located at 5-9 Bon-Accord Crescent, Aberdeen AB11 6DN, this 18 years old firm was incorporated on 2006-03-29 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the business: Andrew P. (appointed on 29 March 2006), Lynne P. (appointed on 29 March 2006). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 02 February 2016).

About
Name: A & L Porter Limited
Number: SC299895
Incorporation date: 2006-03-29
End of financial year: 31 August


Address:	5-9 Bon-accord Crescent Aberdeen AB11 6DN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

A&L Porter Investments Ltd

18 March 2019

Address	5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc478676
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew P.

6 April 2016 - 18 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Lynne P.

6 April 2016 - 18 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,275,005	1,121,217	1,118,904	1,676,459	1,489,369	2,370,925	2,915,668	2,616,640	2,952,240	2,377,490	2,245,592	2,331,550
Fixed Assets	2,580,783	3,004,761	3,588,439	3,405,533	3,901,529	3,362,286	3,441,422	3,208,344	1,733,410	1,896,111	1,913,207	1,949,953
Total Assets Less Current Liabilities	2,158,716	2,259,772	3,116,525	3,125,634	3,944,882	3,882,334	3,989,069	3,848,357	2,027,632	-258,573	331,726	846,509
Intangible Fixed Assets	2,390,008	2,757,787	3,408,827	3,309,822	3,814,040	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-57,289	269,320	525,201	695,479	855,571	-	-	-	-	-	-	-
Tangible Fixed Assets	184,675	176,551	101,238	89,611	81,389	-	-	-	-	-	-	-

The deadline for A & L Porter Limited confirmation statement filing is 2024-04-12. The latest one was sent on 2023-03-29. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: A&L Porter Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bon Accord Crescent, AB11 6DN Aberdeen. Andrew P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lynne P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)
AD01	New registered office address 5-9 Bon-Accord Crescent Aberdeen AB11 6DN. Change occurred on March 2, 2023. Company's previous address: First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland. filed on: 2nd, March 2023 \| address	Free Download (1 page)
CH01	On September 30, 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 30, 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (12 pages)
CH01	On May 15, 2021 director's details were changed filed on: 15th, May 2021 \| officers	Free Download (2 pages)
CH01	On May 15, 2021 director's details were changed filed on: 15th, May 2021 \| officers	Free Download (2 pages)
CH03	On May 15, 2021 secretary's details were changed filed on: 15th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
CH01	On November 5, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
CH03	On November 5, 2020 secretary's details were changed filed on: 5th, November 2020 \| officers	Free Download (1 page)
CH01	On November 5, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (28 pages)
AD01	New registered office address First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE. Change occurred on October 2, 2019. Company's previous address: 58 Queens Road Aberdeen AB15 4YE. filed on: 2nd, October 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, December 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2018 \| capital	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 28th, May 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on February 2, 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: February 2, 2016) of a secretary filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 27, 2016 filed on: 27th, January 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: January 27, 2016) of a secretary filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 26th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 29th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
CH03	On March 29, 2012 secretary's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 29, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 29, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 30, 2011. Old Address: Suite 3 58 Queens Road Aberdeen AB15 4YE filed on: 30th, March 2011 \| address	Free Download (1 page)
SH01	Capital declared on February 10, 2010: 100.00 GBP filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on February 10, 2010: 100.00 GBP filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (8 pages)
SH01	Capital declared on February 10, 2010: 1.00 GBP filed on: 17th, February 2010 \| capital	Free Download (4 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 58 queen's road aberdeen AB15 4YE filed on: 2nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 58 queen's road aberdeen AB15 4YE filed on: 2nd, May 2007 \| address	Free Download (1 page)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/04/07 from: 23 carden place aberdeen AB10 1UQ filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 23 carden place aberdeen AB10 1UQ filed on: 25th, April 2007 \| address	Free Download (1 page)
288a	On April 13, 2006 New secretary appointed;new director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288a	On April 13, 2006 New secretary appointed;new director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288a	On April 13, 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288a	On April 13, 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (12 pages)

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