Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
PSC05 |
Change of details for A&L Porter Investments Ltd as a person with significant control on 20 September 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon-Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 12 August 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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06 Mar 2023 |
PSC07 |
Cessation of Lynne Margaret Porter as a person with significant control on 18 March 2019
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06 Mar 2023 |
PSC07 |
Cessation of Andrew John Porter as a person with significant control on 18 March 2019
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2019
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03 Mar 2023 |
PSC02 |
Notification of A&L Porter Investments Ltd as a person with significant control on 18 March 2019
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02 Mar 2023 |
AD01 |
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
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27 Jan 2023 |
PSC04 |
Change of details for Mrs Lynne Margaret Porter as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Andrew John Porter as a person with significant control on 27 January 2023
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Lynne Margaret Porter on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew John Porter on 30 September 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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15 May 2021 |
CH01 |
Director's details changed for Mrs Lynne Margaret Porter on 15 May 2021
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15 May 2021 |
CH01 |
Director's details changed for Mr Andrew John Porter on 15 May 2021
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15 May 2021 |
CH03 |
Secretary's details changed for Mr Andrew John Porter on 15 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mrs Lynne Margaret Porter as a person with significant control on 15 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mr Andrew John Porter as a person with significant control on 15 May 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mrs Lynne Margaret Porter on 5 November 2020
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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
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