Active
Company Information for A & L PORTER LIMITED
5-9 BON-ACCORD CRESCENT, ABERDEEN, AB11 6DN,
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Company Registration Number
SC299895
Private Limited Company
Active |
Company Name | |
---|---|
A & L PORTER LIMITED | |
Legal Registered Office | |
5-9 BON-ACCORD CRESCENT ABERDEEN AB11 6DN Other companies in AB15 | |
Company Number | SC299895 | |
---|---|---|
Company ID Number | SC299895 | |
Date formed | 2006-03-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB303056745 |
Last Datalog update: | 2024-04-06 22:32:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PORTER |
||
ANDREW JOHN PORTER |
||
LYNNE MARGARET PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
Company Secretary | ||
ANDREW JOHN PORTER |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A&L PORTER INVESTMENTS LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
A&L PORTER INVESTMENTS LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
CESSATION OF ANDREW JOHN PORTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYNNE MARGARET PORTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of A&L Porter Investments Ltd as a person with significant control on 2019-03-18 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland | ||
Change of details for Mr Andrew John Porter as a person with significant control on 2023-01-27 | ||
Change of details for Mrs Lynne Margaret Porter as a person with significant control on 2023-01-27 | ||
Director's details changed for Mr Andrew John Porter on 2022-09-30 | ||
Director's details changed for Mrs Lynne Margaret Porter on 2022-09-30 | ||
CH01 | Director's details changed for Mr Andrew John Porter on 2022-09-30 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Porter on 2021-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN PORTER on 2021-05-15 | |
PSC04 | Change of details for Mr Andrew John Porter as a person with significant control on 2021-05-15 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Porter on 2020-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN PORTER on 2020-11-05 | |
PSC04 | Change of details for Mr Andrew John Porter as a person with significant control on 2020-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2998950009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 58 Queens Road Aberdeen AB15 4YE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2998950007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2998950007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew John Porter as company secretary on 2016-02-02 | |
TM02 | Termination of appointment of Grant Smith Law Practice Limited on 2016-02-02 | |
AP04 | Appointment of Grant Smith Law Practice Limited as company secretary on 2016-01-27 | |
TM02 | Termination of appointment of Andrew John Porter on 2016-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950007 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PORTER / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 29/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 29/03/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUITE 3 58 QUEENS ROAD ABERDEEN AB15 4YE | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 100 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/03/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 1 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 58 QUEEN'S ROAD ABERDEEN AB15 4YE | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | AAH PHARMACEUTICALS LTD AND ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 2,589,602 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 1,987,268 |
Creditors Due After One Year | 2012-08-31 | £ 1,987,268 |
Creditors Due After One Year | 2011-08-31 | £ 2,214,187 |
Creditors Due Within One Year | 2013-08-31 | £ 1,590,818 |
Creditors Due Within One Year | 2012-08-31 | £ 1,866,206 |
Creditors Due Within One Year | 2012-08-31 | £ 1,866,206 |
Creditors Due Within One Year | 2011-08-31 | £ 1,697,072 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,722 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,184 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,184 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,818 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & L PORTER LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 27,918 |
Cash Bank In Hand | 2012-08-31 | £ 27,625 |
Cash Bank In Hand | 2012-08-31 | £ 27,625 |
Cash Bank In Hand | 2011-08-31 | £ 414,670 |
Current Assets | 2013-08-31 | £ 1,118,904 |
Current Assets | 2012-08-31 | £ 1,121,217 |
Current Assets | 2012-08-31 | £ 1,121,217 |
Current Assets | 2011-08-31 | £ 1,275,005 |
Debtors | 2013-08-31 | £ 747,337 |
Debtors | 2012-08-31 | £ 858,052 |
Debtors | 2012-08-31 | £ 858,052 |
Debtors | 2011-08-31 | £ 604,602 |
Fixed Assets | 2013-08-31 | £ 3,588,439 |
Fixed Assets | 2012-08-31 | £ 3,004,761 |
Fixed Assets | 2012-08-31 | £ 3,004,761 |
Fixed Assets | 2011-08-31 | £ 2,580,783 |
Secured Debts | 2012-08-31 | £ 2,256,868 |
Secured Debts | 2011-08-31 | £ 2,483,787 |
Shareholder Funds | 2013-08-31 | £ 525,201 |
Shareholder Funds | 2012-08-31 | £ 269,320 |
Shareholder Funds | 2012-08-31 | £ 269,320 |
Stocks Inventory | 2013-08-31 | £ 343,649 |
Stocks Inventory | 2012-08-31 | £ 235,540 |
Stocks Inventory | 2012-08-31 | £ 235,540 |
Stocks Inventory | 2011-08-31 | £ 255,733 |
Tangible Fixed Assets | 2013-08-31 | £ 101,238 |
Tangible Fixed Assets | 2012-08-31 | £ 176,551 |
Tangible Fixed Assets | 2012-08-31 | £ 176,551 |
Tangible Fixed Assets | 2011-08-31 | £ 184,675 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as A & L PORTER LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |