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Home > Scotland > A&L PORTER INVESTMENTS LTD
Company Information for

A&L PORTER INVESTMENTS LTD

5-9 Bon Accord Crescent, Aberdeen, AB11 6DN,
Company Registration Number
SC478676
Private Limited Company
Active

Company Overview

About A&l Porter Investments Ltd
A&L PORTER INVESTMENTS LTD was founded on 2014-05-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". A&l Porter Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A&L PORTER INVESTMENTS LTD
 
Legal Registered Office
5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Other companies in AB32
 
Filing Information
Company Number SC478676
Company ID Number SC478676
Date formed 2014-05-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-05-29
Return next due 2024-06-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 10:05:12
Primary Source:Companies House
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Company Officers of A&L PORTER INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN PORTER
 Company Secretary 2014-05-29
ANDREW JOHN PORTER
 Director 2014-05-29
LYNNE MARGARET PORTER
 Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PORTER A & L PORTER LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
LYNNE MARGARET PORTER A & L PORTER LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Change of details for Mrs Lynne Margaret Porter as a person with significant control on 2023-01-27
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-28Memorandum articles filed
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28RES01ADOPT ARTICLES 28/04/22
2022-03-23RES12Resolution of varying share rights or name
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28AP04Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2021-07-28
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM First Floor 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-15CH01Director's details changed for Mr Andrew John Porter on 2021-05-15
2021-05-15PSC04Change of details for Mr Andrew John Porter as a person with significant control on 2021-05-15
2021-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN PORTER on 2021-05-15
2021-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/21 FROM Porterfield North Deeside Road, Pitfodels Cults Aberdeen AB15 9PL Scotland
2021-04-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13SH19Statement of capital on 2021-04-13 GBP 200
2021-04-13SH0118/03/21 STATEMENT OF CAPITAL GBP 7000200
2021-03-26SH20Statement by Directors
2021-03-26CAP-SSSolvency Statement dated 18/03/21
2021-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-26SH08Change of share class name or designation
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES12Resolution of varying share rights or name
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 18 Keirhill Gardens Westhill AB32 6AZ
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN PORTER on 2020-11-05
2020-11-05PSC04Change of details for Mr Andrew John Porter as a person with significant control on 2020-11-05
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-24AA01Previous accounting period extended from 31/05/19 TO 31/08/19
2019-11-29SH08Change of share class name or designation
2019-11-29SH0125/11/19 STATEMENT OF CAPITAL GBP 200
2019-11-29RES12Resolution of varying share rights or name
2019-11-29RES01ADOPT ARTICLES 29/11/19
2019-07-18RP04CS01Second filing of Confirmation Statement dated 29/05/2019
2019-06-19SH0114/03/19 STATEMENT OF CAPITAL GBP 100
2019-06-19CH01Director's details changed for Mr Andrew John Porter on 2014-05-29
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN PORTER on 2014-05-29
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-18RES13Resolutions passed:
  • Approval in terms of section 190 of the companies act 2006 of the acquisition by the company of the entire issued share capital of a & l porter LIMITED 14/03/2019
  • Resolution of allotment of securities
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Approval of tripartite agreement and allotment of shares 14/03/2019
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4786760001
2018-06-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-07-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-31AR0129/05/15 ANNUAL RETURN FULL LIST
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A&L PORTER INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&L PORTER INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A&L PORTER INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of A&L PORTER INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&L PORTER INVESTMENTS LTD
Trademarks
We have not found any records of A&L PORTER INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&L PORTER INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A&L PORTER INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&L PORTER INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&L PORTER INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&L PORTER INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB11 6DN