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A&L PORTER (WESTHILL) LIMITED

Company number SC744755

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Company Results (links open in a new window)
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)
09 Apr 2026 AP04 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 23 December 2025
View PDF Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 12 pages (12 pages)
13 Jan 2026 CH01 Director's details changed for Mr Andrew John Porter on 23 December 2025
View PDF Director's details changed for Mr Andrew John Porter on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 PSC05 Change of details for A&L Porter Investments Ltd as a person with significant control on 23 December 2025
View PDF Change of details for A&L Porter Investments Ltd as a person with significant control on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 CH01 Director's details changed for Mrs Lynne Margaret Porter on 23 December 2025
View PDF Director's details changed for Mrs Lynne Margaret Porter on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 AD01 Registered office address changed from 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland to Porter Pharmacy, Units 22 & 23 City South Office Park Bankhead Drive Aberdeen Aberdeenshire AB12 4XX on 13 January 2026
View PDF Registered office address changed from 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland to Porter Pharmacy, Units 22 & 23 City South Office Park Bankhead Drive Aberdeen Aberdeenshire AB12 4XX on 13 January 2026 - link opens in a new window - 1 page (1 page)
22 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with updates
View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages)
26 Sep 2024 PSC05 Change of details for A&L Porter Investments Ltd as a person with significant control on 20 September 2024
View PDF Change of details for A&L Porter Investments Ltd as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024 AD01 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 12 August 2024
View PDF Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
09 Oct 2023 SH02 Sub-division of shares on 21 September 2023
View PDF Sub-division of shares on 21 September 2023 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 105.264
View PDF Statement of capital following an allotment of shares on 21 September 2023
  • GBP 105.264
- link opens in a new window - 3 pages (3 pages)
25 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 August 2023
View PDF Current accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022 MR01 Registration of charge SC7447550001, created on 30 November 2022
View PDF Registration of charge SC7447550001, created on 30 November 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022 CH01 Director's details changed for Mrs Lynne Margaret Porter on 30 September 2022
View PDF Director's details changed for Mrs Lynne Margaret Porter on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH01 Director's details changed for Mr Andrew John Porter on 30 September 2022
View PDF Director's details changed for Mr Andrew John Porter on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-20
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-20
  • GBP 100
- link opens in a new window - 11 pages (11 pages)