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A & L PORTER LIMITED

Company number SC299895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2020 CH03 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
05 Nov 2020 PSC04 Change of details for Mrs Lynne Margaret Porter as a person with significant control on 5 November 2020
05 Nov 2020 PSC04 Change of details for Mr Andrew John Porter as a person with significant control on 5 November 2020
28 Aug 2020 AA Full accounts made up to 31 August 2019
19 Jun 2020 MR04 Satisfaction of charge SC2998950009 in full
06 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Oct 2019 AD01 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
31 May 2019 AA Full accounts made up to 31 August 2018
01 Apr 2019 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2023
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of ordinary shares of £1 each 14/03/2019
19 Dec 2018 SH08 Change of share class name or designation
03 Aug 2018 SH08 Change of share class name or designation
28 May 2018 AA Full accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Jun 2017 AA Full accounts made up to 31 August 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Sep 2016 MR01 Registration of charge SC2998950009, created on 13 September 2016
08 Jul 2016 MR04 Satisfaction of charge 5 in full
08 Jul 2016 MR04 Satisfaction of charge SC2998950007 in full
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
07 May 2016 MR01 Registration of charge SC2998950008, created on 28 April 2016
30 Apr 2016 MR04 Satisfaction of charge 3 in full
30 Apr 2016 MR04 Satisfaction of charge 6 in full
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 AP03 Appointment of Mr Andrew John Porter as a secretary on 2 February 2016