Alexander Oastler Limited

Company Registration Number: SC271918

Scottish Company

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Alexander Oastler Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 202 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC271918

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,094,221£869,623£681,053£797,359£751,690
of which Cash £184,468£131,005£10,441£2,061£3,247
Total Assets £1,094,221£869,623£681,053£797,359£751,690
Current Liabilities £938,917£834,978£685,343£764,659£745,697
Net Current Assets £155,304£34,645£-4,290£32,700£5,993
Total Net Worth £573,995£442,412£380,703£450,933£408,835

Previous Names

  • ALEXANDER OASTLER HOLDINGS LIMITED, active until 7 March 2008
  • CASTLELAW (NO.534) LIMITED, active until 22 September 2004

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 1 December 2004

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • THOMSON, Brian

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    2 Osprey Bank
    Piperdam
    Fowlis
    DD2 5GE

  • THORNTONS WS

    Corporate Secretary

    Appointed on 12 August 2004

    Resigned on 30 November 2004

    50 Castle Street
    Dundee
    DD1 3RU

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 12 August 2004

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    60 Riverside Road
    Wormit
    Newport On Tay
    Fife
    DD6 8LJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCUY8. Transaction: MzE2NTA5NDcxMGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0SSO. Transaction: MzE1OTM1NjE5OGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8UNE. Transaction: MzEzODE1ODI0OGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ53M. Transaction: MzEyOTExNzg0OGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N46XOO. Transaction: MzExMzk2MjM4MWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXOPD. Transaction: MzEwNjc5MDc0M2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEX0TF. Transaction: MzA5MDkyNjE0M2FkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7H8R. Transaction: MzA4NDc3MTEzMGFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20LAZ. Transaction: MzA2OTYwODAwM2FkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBGM1. Transaction: MzA2MzQ0NzM4NmFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML6IW. Transaction: MzA0OTgwNDkzOWFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XMCCWX55. Transaction: MzA0MzAyNTM2NWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYAJ6Q5K. Transaction: MzAyOTI5MTM3MGFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XYDFGMMB. Transaction: MzAyMTUyNDkzNGFkaXF6a2N4.

  15. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCSW6F5I. Transaction: MzAwMzc1OTIwN2FkaXF6a2N4.

  16. 12 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IJGCC4. Transaction: MjAzOTA4MTcyMWFkaXF6a2N4.

  17. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPNRI6AT. Transaction: MjAyMjY5NDgwNWFkaXF6a2N4.

  18. 10 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH7S306. Transaction: MjAxMzA5OTQ2MGFkaXF6a2N4.

  19. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S227CXQ2. Transaction: MjAwMDk5NTIyNGFkaXF6a2N4.

  20. 8 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDI5NzQxNmFkaXF6a2N4.

  21. 8 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDI5ODE3MGFkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxMjI0N2FkaXF6a2N4.

  23. 6 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NzcyMGFkaXF6a2N4.

  24. 9 May 2007 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc0ODYzN2FkaXF6a2N4.

  25. 18 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2Mjk0OWFkaXF6a2N4.

  26. 7 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4NjgxNmFkaXF6a2N4.

  27. 18 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDc3MTgzNWFkaXF6a2N4.

  28. 1 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMxNTgwM2FkaXF6a2N4.

  29. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA0MDQ5MWFkaXF6a2N4.

  30. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgyMTI2MWFkaXF6a2N4.

  31. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE3NDAxOWFkaXF6a2N4.

  32. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1ODU0NWFkaXF6a2N4.

  33. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5MzA1NGFkaXF6a2N4.

  34. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3NTYxN2FkaXF6a2N4.

  35. 23 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjU2NTYwMmFkaXF6a2N4.

  36. 16 November 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njg2NzI0M2FkaXF6a2N4.

  37. 29 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDk2MTM1MWFkaXF6a2N4.

  38. 22 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDkwMDI0NmFkaXF6a2N4.

  39. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwNDgxNmFkaXF6a2N4.

  40. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NjQyOWFkaXF6a2N4.

  41. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA4NzIwNmFkaXF6a2N4.

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