Alexander Oastler (1946) Limited

Company Name	Alexander Oastler (1946) Limited
Director	Brian Thomson
Company Status	Active
Company Number	SC024913
Category	Private Limited Company
Incorporation Date	31 December 1946(77 years, 4 months ago)
Previous Name	Alexander Oastler Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Brian Thomson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(45 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Osprey Bank Piperdam Fowlis DD2 5GE Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	31 January 2008(61 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	33 Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	David Michael Melville
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	16 years (resigned 12 November 2004)
Role	Accountant
Correspondence Address	11 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland

Director Name	Hamish Lawson Ramsay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	19 years (resigned 15 November 2007)
Role	Co-Manager
Correspondence Address	11 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Director Name	Ian McTavish Ramsay
Nationality	British
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 November 1990)
Role	Manager
Correspondence Address	10 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	Peter John Robertson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 March 1999)
Role	Co-Manager
Correspondence Address	Beinn-A-Cheo Newtyle Angus PH12 8TP Scotland

Director Name	Gavin Lewis Strachan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 August 2000)
Role	Mill Manager
Correspondence Address	24d Taylors Lane Dundee DD2 1AQ Scotland

Secretary Name	Shiell & Small Solicitors (Corporation)
Status	Resigned
Appointed	03 November 1988(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 November 1990)
Correspondence Address	5 Bank Street Dundee Angus DD1 1RL Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	19 January 1990(43 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 12 November 2004)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	12 November 2004(57 years, 11 months after company formation)
Appointment Duration	1 month (resigned 17 December 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Messrs Miller Hendry (Corporation)
Status	Resigned
Appointed	17 December 2004(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2008)
Correspondence Address	13 Ward Road Dundee DD1 1LU Scotland

Contact

Website	oastler.co.uk

Location

Registered Address	Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

11k at £1	Alexander Oastler LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

19 November 2004	Delivered 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 2004	Delivered 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 2004	Delivered 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 1997	Delivered 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 1987	Delivered 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 1987	Delivered 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

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
11 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 November 2017	Notification of Alexander Oastler Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Notification of Alexander Oastler Limited as a person with significant control on 8 November 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 January 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014	Annual 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 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Brian Thomson on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Brian Thomson on 29 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Thorntons Law Llp on 29 November 2009 (2 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Thorntons Law Llp on 29 November 2009 (2 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
17 December 2008	Appointment terminated director hamish ramsay (1 page)
17 December 2008	Appointment terminated director hamish ramsay (1 page)
7 March 2008	Appointment terminated secretary messrs miller hendry (1 page)
7 March 2008	Secretary appointed thorntons law LLP (1 page)
7 March 2008	Secretary appointed thorntons law LLP (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 13 ward road dundee angus DD1 1LU (1 page)
7 March 2008	Appointment terminated secretary messrs miller hendry (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 13 ward road dundee angus DD1 1LU (1 page)
4 March 2008	Company name changed alexander oastler LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008	Company name changed alexander oastler LIMITED\certificate issued on 07/03/08 (2 pages)
12 February 2008	Return made up to 29/11/07; no change of members (7 pages)
12 February 2008	Return made up to 29/11/07; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Memorandum and Articles of Association (7 pages)
29 June 2007	Memorandum and Articles of Association (7 pages)
12 February 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 November 2005	Return made up to 29/11/05; full list of members (7 pages)
25 November 2005	Return made up to 29/11/05; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
24 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Return made up to 29/11/04; full list of members (7 pages)
4 February 2005	Return made up to 29/11/04; full list of members (7 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
27 November 2004	Partic of mort/charge * (3 pages)
27 November 2004	Partic of mort/charge * (3 pages)
27 November 2004	Partic of mort/charge * (4 pages)
27 November 2004	Partic of mort/charge * (4 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Declaration of assistance for shares acquisition (4 pages)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Declaration of assistance for shares acquisition (4 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 29/11/02; full list of members (8 pages)
3 January 2003	Return made up to 29/11/02; full list of members (8 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2001	Return made up to 29/11/01; full list of members (8 pages)
24 December 2001	Return made up to 29/11/01; full list of members (8 pages)
20 December 2001	Full accounts made up to 31 March 2001 (13 pages)
20 December 2001	Full accounts made up to 31 March 2001 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Return made up to 29/11/00; full list of members (8 pages)
29 November 2000	Return made up to 29/11/00; full list of members (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
4 November 1999	Registered office changed on 04/11/99 from: messrs. Miller hendry, royal exchange, panmure street, dundee. DD1 1DU (1 page)
4 November 1999	Registered office changed on 04/11/99 from: messrs. Miller hendry, royal exchange, panmure street, dundee. DD1 1DU (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
31 December 1998	Return made up to 29/11/98; no change of members (6 pages)
31 December 1998	Return made up to 29/11/98; no change of members (6 pages)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
14 January 1998	Full accounts made up to 31 March 1997 (12 pages)
14 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 December 1997	Return made up to 29/11/97; no change of members (6 pages)
23 December 1997	Return made up to 29/11/97; no change of members (6 pages)
14 August 1997	Partic of mort/charge * (6 pages)
14 August 1997	Partic of mort/charge * (6 pages)
15 December 1996	Return made up to 29/11/96; full list of members (8 pages)
15 December 1996	Return made up to 29/11/96; full list of members (8 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
27 December 1995	Return 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 1995	Return 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 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
4 January 1988	Return made up to 08/10/87; full list of members (7 pages)
4 January 1988	Return made up to 08/10/87; full list of members (7 pages)
10 November 1983	Accounts made up to 31 March 1983 (11 pages)
10 November 1983	Accounts made up to 31 March 1983 (11 pages)
4 August 1983	Memorandum and Articles of Association (15 pages)
4 August 1983	Memorandum and Articles of Association (15 pages)
1 October 1982	Accounts made up to 31 March 1982 (11 pages)
1 October 1982	Accounts made up to 31 March 1982 (11 pages)
2 October 1981	Accounts made up to 31 March 1981 (12 pages)
2 October 1981	Accounts made up to 31 March 1981 (12 pages)

Alexander Oastler (1946) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland