A & L Porter Limited

Company Registration Number: SC299895

Scottish Company

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A & L Porter Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in Aberdeen.

Registered Address

58 QUEENS ROAD
ABERDEEN
AB15 4YE

There are 512 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC299895

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,489,369£1,676,459£1,118,904£1,121,217£1,275,005£587,649
of which Cash £103,465£131,446£27,918£27,625£414,670£275,540
Total Assets £1,489,369£1,676,459£1,118,904£1,121,217£1,275,005£587,649
Current Liabilities £1,446,016£1,956,358£1,590,818£1,866,206£1,697,072£853,343
Net Current Assets £43,353£-279,899£-471,914£-744,989£-422,067£-265,694
Total Net Worth £-2,958,469£-2,614,343£-2,883,626£-2,488,467£-2,447,297£55,392

Previous Names

No previous names

Company Officers

  • PORTER, Andrew John

    Secretary

    Appointed on 2 February 2016

     

    18
    Keirhill Gardens
    Westhill
    Aberdeenshire
    AB32 6AZ
    Scotland

  • PORTER, Andrew John

    Director

    Appointed on 29 March 2006

     

    Nationality: Scottish

    Occupation: Pharmacist

    Month of birth: August 1979

    18
    Keirhill Gardens
    Westhill
    Aberdeenshire
    AB32 6AZ
    United Kingdom

  • PORTER, Lynne Margaret

    Director

    Appointed on 29 March 2006

     

    Nationality: Scottish

    Occupation: Pharmacist

    Month of birth: March 1979

    18
    Keirhill Gardens
    Westhill
    Aberdeenshire
    AB32 6AZ

  • FIRST SCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    Fife
    KY11 9NB

  • PORTER, Andrew John

    Secretary

    Appointed on 29 March 2006

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Pharmacist

    18
    Keirhill Gardens
    Westhill
    Aberdeenshire
    AB32 6AZ
    United Kingdom

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 27 January 2016

    Resigned on 2 February 2016

    252
    Amicable House
    Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 September 2016 Registration of charge SC2998950009, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: S5FMQB0I. Transaction: MzE1ODA2MzQ5NmFkaXF6a2N4.

  2. 8 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5AROB4J. Transaction: MzE1MzAxNjMxN2FkaXF6a2N4.

  3. 8 July 2016 Satisfaction of charge SC2998950007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5AROB4R. Transaction: MzE1MzAxNjM3OGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56N1H40. Transaction: MzE0ODA5ODUzM2FkaXF6a2N4.

  5. 7 May 2016 Registration of charge SC2998950008, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: S56GLJC3. Transaction: MzE0ODQ5MDk4NmFkaXF6a2N4.

  6. 30 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55Z3LHM. Transaction: MzE0ODEwNzE4MGFkaXF6a2N4.

  7. 30 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55Z3LJE. Transaction: MzE0ODEwNzA2NmFkaXF6a2N4.

  8. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VA90A. Transaction: MzE0NTE4MTc4MmFkaXF6a2N4.

  9. 2 February 2016 Appointment of Mr Andrew John Porter as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZVHD4Q. Transaction: MzE0MTAxMjU3N2FkaXF6a2N4.

  10. 2 February 2016 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVHBZ4. Transaction: MzE0MTAxMjMxN2FkaXF6a2N4.

  11. 27 January 2016 Appointment of Grant Smith Law Practice Limited as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP04. Barcode: X4ZI8JGA. Transaction: MzE0MDYzMjI4MGFkaXF6a2N4.

  12. 27 January 2016 Termination of appointment of Andrew John Porter as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM02. Barcode: X4ZI8D61. Transaction: MzE0MDYzMDA5M2FkaXF6a2N4.

  13. 15 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4YODK6G. Transaction: MzE0MDQ0NzUzNmFkaXF6a2N4.

  14. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8MV4. Transaction: MzEyNDEzOTM3OGFkaXF6a2N4.

  15. 13 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47C59QH. Transaction: MzEyMzA2OTEwMmFkaXF6a2N4.

  16. 20 November 2014 Registration of charge SC2998950007, created on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Mortgage. Type: MR01. Barcode: S3L12UJK. Transaction: MzExMjE1MTY0N2FkaXF6a2N4.

  17. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PR6RC. Transaction: MzEwMDY5OTg5MmFkaXF6a2N4.

  18. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV0FU. Transaction: MzA5NzQ3MTc2MmFkaXF6a2N4.

  19. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YOXSH. Transaction: MzA3ODUxNjIzOWFkaXF6a2N4.

  20. 29 March 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X255NIPC. Transaction: MzA3NTQxOTYxN2FkaXF6a2N4.

  21. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IGUX. Transaction: MzA1ODQ3NzIwNmFkaXF6a2N4.

  22. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQVYJ. Transaction: MzA1NTA1NjQzN2FkaXF6a2N4.

  23. 29 March 2012 Director's details changed for Mrs Lynne Margaret Porter on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q3U8Q. Transaction: MzA1NDk4MDExN2FkaXF6a2N4.

  24. 29 March 2012 Director's details changed for Mr Andrew John Porter on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q3T8B. Transaction: MzA1NDk3OTg3NWFkaXF6a2N4.

  25. 29 March 2012 Secretary's details changed for Mr Andrew John Porter on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X15Q3SW0. Transaction: MzA1NDk3OTc4M2FkaXF6a2N4.

  26. 21 September 2011 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SRDRHXQR. Transaction: MzA0NDI2MTQxNmFkaXF6a2N4.

  27. 21 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRDRIXQS. Transaction: MzA0NDI2MDUzOGFkaXF6a2N4.

  28. 17 September 2011 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SRFT9XMJ. Transaction: MzA0NDE2NzUzNGFkaXF6a2N4.

  29. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUGQMUFN. Transaction: MzAzNzg4NDIxMmFkaXF6a2N4.

  30. 5 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVLVOT1L. Transaction: MzAzNTA2NTYwMWFkaXF6a2N4.

  31. 30 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6WDSSVR. Transaction: MzAzNDc1NjM2OWFkaXF6a2N4.

  32. 30 March 2011 Registered office address changed from Suite 3 58 Queens Road Aberdeen AB15 4YE on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6WDRSVQ. Transaction: MzAzNDc1NjI1NGFkaXF6a2N4.

  33. 3 March 2011 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: XXJZAS4I. Transaction: MzAzMzI0NTQyN2FkaXF6a2N4.

  34. 3 March 2011 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: XXJR4S44. Transaction: MzAzMzI0NDg5M2FkaXF6a2N4.

  35. 5 November 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S03ZTOU5. Transaction: MzAyNjQ3MDM1NWFkaXF6a2N4.

  36. 27 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1M0ONPF. Transaction: MzAyNDA1NDA5NWFkaXF6a2N4.

  37. 13 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2Y9JMIO. Transaction: MzAyMTM3MjA4MWFkaXF6a2N4.

  38. 27 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3C78M19. Transaction: MzAyMDM0NzAwNWFkaXF6a2N4.

  39. 7 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XDALTIYE. Transaction: MzAxMzAwMjU5MWFkaXF6a2N4.

  40. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9BWHHJP. Transaction: MzAwOTYyMTY2N2FkaXF6a2N4.

  41. 17 February 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: S9BWGHJO. Transaction: MzAwOTYyMDAyNmFkaXF6a2N4.

  42. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CWL8LL. Transaction: MjAyOTM5MjQ3OGFkaXF6a2N4.

  43. 27 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SOE2W6SQ. Transaction: MjAyNDMwNTcyMmFkaXF6a2N4.

  44. 13 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06HBZOI. Transaction: MjAwNTI1NzI4NmFkaXF6a2N4.

  45. 26 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc4Mzc1OWFkaXF6a2N4.

  46. 13 November 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4ODE3MDIxMWFkaXF6a2N4.

  47. 13 November 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4ODE2OTg2MWFkaXF6a2N4.

  48. 3 September 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTA3MTY4M2FkaXF6a2N4.

  49. 2 May 2007 Registered office changed on 02/05/07 from: 58 queen's road aberdeen AB15 4YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5MjQxNGFkaXF6a2N4.

  50. 25 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1MzI2MWFkaXF6a2N4.

  51. 25 April 2007 Registered office changed on 25/04/07 from: 23 carden place aberdeen AB10 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQwNTMwNGFkaXF6a2N4.

  52. 24 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTQ0MTEyMWFkaXF6a2N4.

  53. 9 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTkyODYwMGFkaXF6a2N4.

  54. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MzM1NWFkaXF6a2N4.

  55. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNDE2NGFkaXF6a2N4.

  56. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3Mjg5MmFkaXF6a2N4.

  57. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc0NDg5N2FkaXF6a2N4.

  58. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5MjI1MmFkaXF6a2N4.

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