ALEXANDER OASTLER (1946) LIMITED
DUNDEE ALEXANDER OASTLER LIMITED

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Company number SC024913
Status Active
Incorporation Date 31 December 1946
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33, YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 11,000 . The most likely internet sites of ALEXANDER OASTLER (1946) LIMITED are www.alexanderoastler1946.co.uk, and www.alexander-oastler-1946.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Alexander Oastler 1946 Limited is a Private Limited Company. The company registration number is SC024913. Alexander Oastler 1946 Limited has been working since 31 December 1946. The present status of the company is Active. The registered address of Alexander Oastler 1946 Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. THOMSON, Brian is a Director of the company. Secretary SHIELL & SMALL SOLICITORS has been resigned. Secretary MESSRS MILLER HENDRY has been resigned. Secretary MILLER HENDRY has been resigned. Secretary THORNTONS WS has been resigned. Director MELVILLE, David Michael has been resigned. Director RAMSAY, Hamish Lawson has been resigned. Director RAMSAY, Ian Mctavish has been resigned. Director ROBERTSON, Peter John has been resigned. Director STRACHAN, Gavin Lewis has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 31 January 2008
Director
THOMSON, Brian
Appointed Date: 26 August 1992
63 years old

Resigned Directors

Secretary
SHIELL & SMALL SOLICITORS
Resigned: 29 November 1990
Secretary
MESSRS MILLER HENDRY
Resigned: 31 January 2008
Appointed Date: 17 December 2004
Secretary
MILLER HENDRY
Resigned: 12 November 2004
Appointed Date: 19 January 1990
Secretary
THORNTONS WS
Resigned: 17 December 2004
Appointed Date: 12 November 2004
Director
MELVILLE, David Michael
Resigned: 12 November 2004
79 years old
Director
RAMSAY, Hamish Lawson
Resigned: 15 November 2007
73 years old
Director
RAMSAY, Ian Mctavish
Resigned: 29 November 1990
Director
ROBERTSON, Peter John
Resigned: 26 March 1999
86 years old
Director
STRACHAN, Gavin Lewis
Resigned: 10 August 2000
79 years old

ALEXANDER OASTLER (1946) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 96 more events
09 Dec 1986
Director resigned
10 Nov 1983
Accounts made up to 31 March 1983
04 Aug 1983
Memorandum and Articles of Association
01 Oct 1982
Accounts made up to 31 March 1982
02 Oct 1981
Accounts made up to 31 March 1981

ALEXANDER OASTLER (1946) LIMITED Charges

19 November 2004
Standard security
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The premises known as and forming the workshop and office…
19 November 2004
Standard security
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subject's known as sharp's warehouse at the junction of…
12 November 2004
Bond & floating charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 August 1997
Standard security
Delivered: 14 August 1997
Status: Satisfied on 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as sharps warehouse at the junction of…
30 September 1987
Standard security
Delivered: 8 October 1987
Status: Satisfied on 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground on south side of douglas street, dundee.
11 March 1987
Floating charge
Delivered: 16 March 1987
Status: Satisfied on 18 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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