Company NameAlexander Oastler (1946) Limited
DirectorBrian Thomson
Company StatusActive
Company NumberSC024913
CategoryPrivate Limited Company
Incorporation Date31 December 1946(74 years, 7 months ago)
Previous NameAlexander Oastler Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameBrian Thomson
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1992(45 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Osprey Bank
Piperdam
Fowlis
DD2 5GE
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusCurrent
Appointed31 January 2008(61 years, 1 month after company formation)
Appointment Duration13 years, 6 months
Correspondence Address33 Whitehall House, 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameDavid Michael Melville
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration16 years (resigned 12 November 2004)
RoleAccountant
Correspondence Address11 Albert Road
Broughty Ferry
Dundee
Angus
DD5 1AY
Scotland
Director NameHamish Lawson Ramsay
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration19 years (resigned 15 November 2007)
RoleCo-Manager
Correspondence Address11 Douglas Terrace
Broughty Ferry
Dundee
Angus
DD5 1EA
Scotland
Director NameIan McTavish Ramsay
NationalityBritish
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 November 1990)
RoleManager
Correspondence Address10 Castleroy Road
Broughty Ferry
Dundee
DD5 2LQ
Scotland
Director NamePeter John Robertson
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 26 March 1999)
RoleCo-Manager
Correspondence AddressBeinn-A-Cheo
Newtyle
Angus
PH12 8TP
Scotland
Director NameGavin Lewis Strachan
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 10 August 2000)
RoleMill Manager
Correspondence Address24d Taylors Lane
Dundee
DD2 1AQ
Scotland
Secretary NameShiell & Small Solicitors (Corporation)
StatusResigned
Appointed03 November 1988(41 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 November 1990)
Correspondence Address5 Bank Street
Dundee
Angus
DD1 1RL
Scotland
Secretary NameMiller Hendry (Corporation)
StatusResigned
Appointed19 January 1990(43 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 12 November 2004)
Correspondence Address13 Ward Road
Dundee
Angus
DD1 1LU
Scotland
Secretary NameThorntons Ws (Corporation)
StatusResigned
Appointed12 November 2004(57 years, 11 months after company formation)
Appointment Duration1 month (resigned 17 December 2004)
Correspondence Address50 Castle Street
Dundee
DD1 3RU
Scotland
Secretary NameMessrs Miller Hendry (Corporation)
StatusResigned
Appointed17 December 2004(58 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2008)
Correspondence Address13 Ward Road
Dundee
DD1 1LU
Scotland

Contact

Websiteoastler.co.uk

Location

Registered AddressWhitehall House, 33
Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

11k at £1Alexander Oastler LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£11,000

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 November 2020 (8 months, 1 week ago)
Next Return Due13 December 2021 (4 months, 1 week from now)

Charges

19 November 2004Delivered on: 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The premises known as and forming the workshop and office premises at 30 douglas street, dundee.
Outstanding
19 November 2004Delivered on: 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subject's known as sharp's warehouse at the junction of douglas street and blinshall street, dundee, angus with the solum thereof.
Outstanding
12 November 2004Delivered on: 17 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
5 August 1997Delivered on: 14 August 1997
Satisfied on: 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects known as sharps warehouse at the junction of douglas street and blinshall street,dundee in the county of angus.
Fully Satisfied
30 September 1987Delivered on: 8 October 1987
Satisfied on: 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground on south side of douglas street, dundee.
Fully Satisfied
11 March 1987Delivered on: 16 March 1987
Satisfied on: 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

31 March 2021Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
2 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 January 2018Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 November 2017Notification of Alexander Oastler Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017Notification of Alexander Oastler Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11,000
(4 pages)
19 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11,000
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 11,000
(4 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 11,000
(4 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,000
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,000
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009Secretary's details changed for Thorntons Law Llp on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Brian Thomson on 29 November 2009 (2 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009Secretary's details changed for Thorntons Law Llp on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Brian Thomson on 29 November 2009 (2 pages)
26 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 December 2008Return made up to 29/11/08; full list of members (4 pages)
18 December 2008Return made up to 29/11/08; full list of members (4 pages)
17 December 2008Appointment terminated director hamish ramsay (1 page)
17 December 2008Appointment terminated director hamish ramsay (1 page)
7 March 2008Secretary appointed thorntons law LLP (1 page)
7 March 2008Appointment terminated secretary messrs miller hendry (1 page)
7 March 2008Registered office changed on 07/03/2008 from 13 ward road dundee angus DD1 1LU (1 page)
7 March 2008Secretary appointed thorntons law LLP (1 page)
7 March 2008Appointment terminated secretary messrs miller hendry (1 page)
7 March 2008Registered office changed on 07/03/2008 from 13 ward road dundee angus DD1 1LU (1 page)
4 March 2008Company name changed alexander oastler LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008Company name changed alexander oastler LIMITED\certificate issued on 07/03/08 (2 pages)
12 February 2008Return made up to 29/11/07; no change of members (7 pages)
12 February 2008Return made up to 29/11/07; no change of members (7 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007Memorandum and Articles of Association (7 pages)
29 June 2007Memorandum and Articles of Association (7 pages)
12 February 2007Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2007Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
25 November 2005Return made up to 29/11/05; full list of members (7 pages)
25 November 2005Return made up to 29/11/05; full list of members (7 pages)
18 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
24 March 2005Accounts for a small company made up to 31 March 2004 (8 pages)
24 March 2005Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005Return made up to 29/11/04; full list of members (7 pages)
4 February 2005Return made up to 29/11/04; full list of members (7 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
27 November 2004Partic of mort/charge * (4 pages)
27 November 2004Partic of mort/charge * (3 pages)
27 November 2004Partic of mort/charge * (4 pages)
27 November 2004Partic of mort/charge * (3 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 November 2004Declaration of assistance for shares acquisition (4 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 November 2004Declaration of assistance for shares acquisition (4 pages)
17 November 2004Partic of mort/charge * (3 pages)
17 November 2004Partic of mort/charge * (3 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
10 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003Return made up to 29/11/02; full list of members (8 pages)
3 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003Return made up to 29/11/02; full list of members (8 pages)
24 December 2001Return made up to 29/11/01; full list of members (8 pages)
24 December 2001Return made up to 29/11/01; full list of members (8 pages)
20 December 2001Full accounts made up to 31 March 2001 (13 pages)
20 December 2001Full accounts made up to 31 March 2001 (13 pages)
9 January 2001Full accounts made up to 31 March 2000 (13 pages)
9 January 2001Full accounts made up to 31 March 2000 (13 pages)
29 November 2000Return made up to 29/11/00; full list of members (8 pages)
29 November 2000Return made up to 29/11/00; full list of members (8 pages)
31 August 2000Director resigned (1 page)
31 August 2000Director resigned (1 page)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
1 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 December 1999Full accounts made up to 31 March 1999 (13 pages)
1 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 December 1999Full accounts made up to 31 March 1999 (13 pages)
4 November 1999Registered office changed on 04/11/99 from: messrs. Miller hendry, royal exchange, panmure street, dundee. DD1 1DU (1 page)
4 November 1999Registered office changed on 04/11/99 from: messrs. Miller hendry, royal exchange, panmure street, dundee. DD1 1DU (1 page)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
31 December 1998Return made up to 29/11/98; no change of members (6 pages)
31 December 1998Return made up to 29/11/98; no change of members (6 pages)
11 November 1998Full accounts made up to 31 March 1998 (12 pages)
11 November 1998Full accounts made up to 31 March 1998 (12 pages)
14 January 1998Full accounts made up to 31 March 1997 (12 pages)
14 January 1998Full accounts made up to 31 March 1997 (12 pages)
23 December 1997Return made up to 29/11/97; no change of members (6 pages)
23 December 1997Return made up to 29/11/97; no change of members (6 pages)
14 August 1997Partic of mort/charge * (6 pages)
14 August 1997Partic of mort/charge * (6 pages)
15 December 1996Return made up to 29/11/96; full list of members (8 pages)
15 December 1996Return made up to 29/11/96; full list of members (8 pages)
31 October 1996Accounts for a small company made up to 31 March 1996 (11 pages)
31 October 1996Accounts for a small company made up to 31 March 1996 (11 pages)
27 December 1995Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/95
(6 pages)
27 December 1995Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/95
(6 pages)
28 November 1995Full accounts made up to 31 March 1995 (11 pages)
28 November 1995Full accounts made up to 31 March 1995 (11 pages)
4 January 1988Return made up to 08/10/87; full list of members (7 pages)
4 January 1988Return made up to 08/10/87; full list of members (7 pages)
10 November 1983Accounts made up to 31 March 1983 (11 pages)
10 November 1983Accounts made up to 31 March 1983 (11 pages)
4 August 1983Memorandum and Articles of Association (15 pages)
4 August 1983Memorandum and Articles of Association (15 pages)
1 October 1982Accounts made up to 31 March 1982 (11 pages)
1 October 1982Accounts made up to 31 March 1982 (11 pages)
2 October 1981Accounts made up to 31 March 1981 (12 pages)
2 October 1981Accounts made up to 31 March 1981 (12 pages)