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A&L PORTER INVESTMENTS LTD (Sc478676)

A&L PORTER INVESTMENTS LTD (SC478676) is an active UK company. incorporated on 29 May 2014. with registered office in Aberdeen. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. A&L PORTER INVESTMENTS LTD has been registered for 11 years.

Company Number
SC478676
Status
active
Type
ltd
Incorporated
29 May 2014
Age
11 years
Address
Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, AB12 4XX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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A&L PORTER INVESTMENTS LTD

A&L PORTER INVESTMENTS LTD is an active company incorporated on 29 May 2014 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A&L PORTER INVESTMENTS LTD was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

SC478676

LTD Company

Age

11 Years

Incorporated 29 May 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

Porter Pharmacy, Units 22 & 23 City South Office Park Bankhead Drive Aberdeen, AB12 4XX,

Previous Addresses

1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
From: 12 August 2024To: 13 January 2026
5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
From: 28 July 2021To: 12 August 2024
First Floor 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland
From: 9 May 2021To: 28 July 2021
Porterfield North Deeside Road, Pitfodels Cults Aberdeen AB15 9PL Scotland
From: 5 November 2020To: 9 May 2021
18 Keirhill Gardens Westhill AB32 6AZ
From: 29 May 2014To: 5 November 2020
Timeline

6 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Loan Secured
Dec 18
Funding Round
Jun 19
Funding Round
Nov 19
Capital Update
Apr 21
Funding Round
Apr 21
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

85

Capital Variation Of Rights Attached To Shares
3 February 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 February 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
2 February 2026
MAMA
Resolution
2 February 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
13 January 2026
CH04Change of Corporate Secretary Details
Change Person Secretary Company With Change Date
13 January 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 January 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
2 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
2 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 May 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 September 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
20 November 2023
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
16 November 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
16 November 2023
RP04CS01RP04CS01
Confirmation Statement
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
27 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2022
AAAnnual Accounts
Memorandum Articles
28 April 2022
MAMA
Resolution
28 April 2022
RESOLUTIONSResolutions
Resolution
23 March 2022
RESOLUTIONSResolutions
Memorandum Articles
22 March 2022
MAMA
Appoint Corporate Secretary Company With Name Date
28 July 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
28 July 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 May 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
15 May 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 April 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 April 2021
SH19Statement of Capital
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Legacy
26 March 2021
SH20SH20
Legacy
26 March 2021
CAP-SSCAP-SS
Resolution
26 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 March 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 March 2021
MAMA
Resolution
26 March 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 November 2020
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
5 November 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
5 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
5 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 February 2020
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
29 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Resolution
29 November 2019
RESOLUTIONSResolutions
Resolution
29 November 2019
RESOLUTIONSResolutions
Legacy
18 July 2019
RP04CS01RP04CS01
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 June 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Resolution
18 March 2019
RESOLUTIONSResolutions
Resolution
18 March 2019
RESOLUTIONSResolutions
Resolution
18 March 2019
RESOLUTIONSResolutions
Resolution
18 March 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2015
AR01AR01
Incorporation Company
29 May 2014
NEWINCIncorporation