A&L PORTER INVESTMENTS LTD

SC478676
1ST FLOOR, BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Change of particulars for corporate secretary (Aberdein Considine Secretarial Services Limited) 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 accounts Annual Accounts 7 Buy now
20 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
16 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 May 2023 confirmation-statement Confirmation Statement 4 Buy now
24 May 2023 accounts Annual Accounts 7 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 7 Buy now
28 Apr 2022 incorporation Memorandum Articles 15 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
23 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 incorporation Memorandum Articles 15 Buy now
28 Jul 2021 officers Appointment of corporate secretary (Aberdein Considine Secretarial Services Limited) 2 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2021 officers Change of particulars for director (Mr Andrew John Porter) 2 Buy now
15 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2021 officers Change of particulars for director (Mrs Lynne Margaret Porter) 2 Buy now
15 May 2021 officers Change of particulars for director (Mrs Lynne Margaret Porter) 2 Buy now
15 May 2021 officers Change of particulars for director (Mr Andrew John Porter) 2 Buy now
15 May 2021 officers Change of particulars for secretary (Mr Andrew John Porter) 1 Buy now
15 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 accounts Annual Accounts 7 Buy now
13 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
13 Apr 2021 capital Return of Allotment of shares 4 Buy now
26 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2021 insolvency Solvency Statement dated 18/03/21 1 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
26 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2021 incorporation Memorandum Articles 13 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 officers Change of particulars for secretary (Mr Andrew John Porter) 1 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 accounts Annual Accounts 6 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2019 capital Return of Allotment of shares 4 Buy now
29 Nov 2019 resolution Resolution 2 Buy now
29 Nov 2019 resolution Resolution 15 Buy now
18 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 29/05/2019 7 Buy now
19 Jun 2019 capital Return of Allotment of shares 3 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Andrew John Porter) 2 Buy now
19 Jun 2019 officers Change of particulars for secretary (Mr Andrew John Porter) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 resolution Resolution 2 Buy now
18 Mar 2019 resolution Resolution 2 Buy now
18 Mar 2019 resolution Resolution 2 Buy now
18 Mar 2019 resolution Resolution 2 Buy now
18 Dec 2018 mortgage Registration of a charge 16 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 6 Buy now
31 May 2015 annual-return Annual Return 5 Buy now
29 May 2014 incorporation Incorporation Company 9 Buy now