A & L Porter Limited

Company Name	A & L Porter Limited
Directors	Andrew John Porter and Lynne Margaret Porter
Company Status	Active
Company Number	SC299895
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew John Porter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland

Director Name	Mrs Lynne Margaret Porter
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland

Secretary Name	Mr Andrew John Porter
Status	Current
Appointed	02 February 2016(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland

Secretary Name	Mr Andrew John Porter
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	18 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	27 January 2016(9 years, 10 months after company formation)
Appointment Duration	6 days (resigned 02 February 2016)
Correspondence Address	252 Amicable House Union Street Aberdeen AB10 1TN Scotland

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	5-9 Bon-Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Andrew Porter 50.00% Ordinary
50 at £0.01	Lynne Porter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,614,343
Cash	£131,446
Current Liabilities	£1,956,358

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

13 September 2016	Delivered on: 16 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects formely known as lesella and now known as park view, tarves road, pitmedden, aberdeenshire. ABN119305. Outstanding
28 April 2016	Delivered on: 7 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 November 2014	Delivered on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 68 gardner drive, kincorth, aberdeen. Outstanding
13 September 2011	Delivered on: 21 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 March 2011	Delivered on: 5 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in and to lease of unit 5 cove shopping centre loirston avenue cove bay aberdeen. Outstanding
21 July 2010	Delivered on: 27 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 August 2010	Delivered on: 13 August 2010 Satisfied on: 15 January 2016 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pharmacy house aulton road cruden bay peterhead abn 8367. Fully Satisfied
23 October 2006	Delivered on: 24 October 2006 Satisfied on: 5 November 2010 Persons entitled: Aah Pharmaceuticals LTD and Another Aah Pharmaceuticals LTD and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 June 2006	Delivered on: 9 June 2006 Satisfied on: 25 September 2010 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
30 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
6 March 2023	Cessation of Lynne Margaret Porter as a person with significant control on 18 March 2019 (1 page)
6 March 2023	Cessation of Andrew John Porter as a person with significant control on 18 March 2019 (1 page)
3 March 2023	Notification of A&L Porter Investments Ltd as a person with significant control on 18 March 2019 (2 pages)
3 March 2023	Second filing of Confirmation Statement dated 29 March 2019 (3 pages)
2 March 2023	Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 5-9 Bon-Accord Crescent Aberdeen AB11 6DN on 2 March 2023 (1 page)
27 January 2023	Change of details for Mr Andrew John Porter as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Change of details for Mrs Lynne Margaret Porter as a person with significant control on 27 January 2023 (2 pages)
30 September 2022	Director's details changed for Mrs Lynne Margaret Porter on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Mr Andrew John Porter on 30 September 2022 (2 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
15 May 2021	Secretary's details changed for Mr Andrew John Porter on 15 May 2021 (1 page)
15 May 2021	Change of details for Mrs Lynne Margaret Porter as a person with significant control on 15 May 2021 (2 pages)
15 May 2021	Director's details changed for Mrs Lynne Margaret Porter on 15 May 2021 (2 pages)
15 May 2021	Director's details changed for Mr Andrew John Porter on 15 May 2021 (2 pages)
15 May 2021	Change of details for Mr Andrew John Porter as a person with significant control on 15 May 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
30 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 November 2020	Change of details for Mr Andrew John Porter as a person with significant control on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Andrew John Porter on 5 November 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.06.2021 under section 1088 of the Companies Act 2006 (2 pages)
5 November 2020	Secretary's details changed for Mr Andrew John Porter on 5 November 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.06.2021 under section 1088 of the Companies Act 2006 (1 page)
5 November 2020	Change of details for Mrs Lynne Margaret Porter as a person with significant control on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mrs Lynne Margaret Porter on 5 November 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.06.2021 under section 1088 of the Companies Act 2006 (2 pages)
5 November 2020	Director's details changed for Mr Andrew John Porter on 5 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Andrew John Porter on 5 November 2020 (1 page)
5 November 2020	Director's details changed for Mrs Lynne Margaret Porter on 5 November 2020 (2 pages)
28 August 2020	Full accounts made up to 31 August 2019 (28 pages)
19 June 2020	Satisfaction of charge SC2998950009 in full (1 page)
6 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 October 2019	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 2 October 2019 (1 page)
31 May 2019	Full accounts made up to 31 August 2018 (28 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2023 (3 pages)
18 March 2019	Resolutions RES13 ‐ Transfer of ordinary shares of Â£1 each 14/03/2019 (1 page)
19 December 2018	Change of share class name or designation (2 pages)
3 August 2018	Change of share class name or designation (2 pages)
28 May 2018	Full accounts made up to 31 August 2017 (27 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 August 2016 (16 pages)
30 June 2017	Full accounts made up to 31 August 2016 (16 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
16 September 2016	Registration of charge SC2998950009, created on 13 September 2016 (10 pages)
16 September 2016	Registration of charge SC2998950009, created on 13 September 2016 (10 pages)
8 July 2016	Satisfaction of charge SC2998950007 in full (4 pages)
8 July 2016	Satisfaction of charge SC2998950007 in full (4 pages)
8 July 2016	Satisfaction of charge 5 in full (4 pages)
8 July 2016	Satisfaction of charge 5 in full (4 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
7 May 2016	Registration of charge SC2998950008, created on 28 April 2016 (17 pages)
7 May 2016	Registration of charge SC2998950008, created on 28 April 2016 (17 pages)
30 April 2016	Satisfaction of charge 6 in full (4 pages)
30 April 2016	Satisfaction of charge 3 in full (4 pages)
30 April 2016	Satisfaction of charge 3 in full (4 pages)
30 April 2016	Satisfaction of charge 6 in full (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
2 February 2016	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Andrew John Porter as a secretary on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew John Porter as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2 February 2016 (1 page)
27 January 2016	Appointment of Grant Smith Law Practice Limited as a secretary on 27 January 2016 (2 pages)
27 January 2016	Termination of appointment of Andrew John Porter as a secretary on 27 January 2016 (1 page)
27 January 2016	Appointment of Grant Smith Law Practice Limited as a secretary on 27 January 2016 (2 pages)
27 January 2016	Termination of appointment of Andrew John Porter as a secretary on 27 January 2016 (1 page)
15 January 2016	Satisfaction of charge 4 in full (4 pages)
15 January 2016	Satisfaction of charge 4 in full (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
13 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
20 November 2014	Registration of charge SC2998950007, created on 18 November 2014 (6 pages)
20 November 2014	Registration of charge SC2998950007, created on 18 November 2014 (6 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
29 March 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Mrs Lynne Margaret Porter on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mrs Lynne Margaret Porter on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Andrew John Porter on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Andrew John Porter on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Andrew John Porter on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Andrew John Porter on 29 March 2012 (2 pages)
21 September 2011	Alterations to floating charge 6 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 September 2011	Alterations to floating charge 6 (5 pages)
17 September 2011	Alterations to floating charge 3 (5 pages)
17 September 2011	Alterations to floating charge 3 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Registered office address changed from Suite 3 58 Queens Road Aberdeen AB15 4YE on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Suite 3 58 Queens Road Aberdeen AB15 4YE on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 1 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 1 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 May 2008	Return made up to 29/03/08; full list of members (3 pages)
13 May 2008	Return made up to 29/03/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 November 2007	Alterations to a floating charge (6 pages)
13 November 2007	Alterations to a floating charge (5 pages)
13 November 2007	Alterations to a floating charge (6 pages)
13 November 2007	Alterations to a floating charge (5 pages)
3 September 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
3 September 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 58 queen's road aberdeen AB15 4YE (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 58 queen's road aberdeen AB15 4YE (1 page)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 23 carden place aberdeen AB10 1UQ (1 page)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 23 carden place aberdeen AB10 1UQ (1 page)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
29 March 2006	Incorporation (12 pages)
29 March 2006	Incorporation (12 pages)

A & L Porter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland