ALEXANDER OASTLER LIMITED
DUNDEE ALEXANDER OASTLER HOLDINGS LIMITED CASTLELAW (NO.534) LIMITED

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Company number SC271918
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXANDER OASTLER LIMITED are www.alexanderoastler.co.uk, and www.alexander-oastler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Alexander Oastler Limited is a Private Limited Company. The company registration number is SC271918. Alexander Oastler Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Alexander Oastler 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 THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004

Director
THOMSON, Brian
Appointed Date: 26 August 2004
63 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 12 August 2004

Director
HUTCHESON, Iain Henderson
Resigned: 26 August 2004
Appointed Date: 12 August 2004
63 years old

Persons With Significant Control

Mr Brian Robert Thomson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER OASTLER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
29 Sep 2004
Memorandum and Articles of Association
22 Sep 2004
Company name changed castlelaw (no.534) LIMITED\certificate issued on 22/09/04
31 Aug 2004
Director resigned
31 Aug 2004
New director appointed
12 Aug 2004
Incorporation

ALEXANDER OASTLER LIMITED Charges

21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop & office premises at 30 douglas street, dundee.
21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sharps warehouse at the junction of douglas street and…
12 November 2004
Bond & floating charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…