| Company Name | A&L Porter Investments Ltd |
|---|---|
| Directors | Lynne Margaret Porter and Andrew John Porter |
| Company Status | Active |
| Company Number | SC478676 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lynne Margaret Porter |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Andrew John Porter |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Parmacist |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Mr Andrew John Porter |
|---|---|
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Aberdein Considine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 July 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Contact
| Website | www.primera-investments.com |
|---|
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Porter 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Margaret Porter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Charges
| 6 December 2018 | Delivered on: 18 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 November 2020 | Secretary's details changed for Mr Andrew John Porter on 5 November 2020 (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 | Registered office address changed from 18 Keirhill Gardens Westhill AB32 6AZ to Porterfield North Deeside Road, Pitfodels Cults Aberdeen AB15 9PL on 5 November 2020 (1 page) |
| 5 November 2020 | Change of details for Mr Andrew John Porter as a person with significant control on 5 November 2020 (2 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 July 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 24 February 2020 | Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page) |
| 29 November 2019 | Resolutions
|
| 29 November 2019 | Change of share class name or designation (2 pages) |
| 29 November 2019 | Resolutions
|
| 29 November 2019 | Statement of capital following an allotment of shares on 25 November 2019
|
| 18 July 2019 | Second filing of Confirmation Statement dated 29/05/2019 (7 pages) |
| 19 June 2019 | Director's details changed for Mr Andrew John Porter on 29 May 2014 (2 pages) |
| 19 June 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
| 19 June 2019 | Secretary's details changed for Mr Andrew John Porter on 29 May 2014 (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates
|
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Resolutions
|
| 18 December 2018 | Registration of charge SC4786760001, created on 6 December 2018 (16 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 29 May 2014 | Incorporation
|