ALEXANDER OASTLER LIMITED
ALEXANDER OASTLER LIMITED is an active private limited company, incorporated on 12 August 2004. The nature of the business is Activities of head offices. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALEXANDER OASTLER LIMITED has two previous names, the most recent of which was ALEXANDER OASTLER HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC271918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEHALL HOUSE |
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Address Line 2 | 33 YEAMAN SHORE |
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Post Town | DUNDEE |
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Postcode | DD1 4BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 07/03/2008 onwards:
ALEXANDER OASTLER LIMITED
From 22/09/2004 to 07/03/2008:
ALEXANDER OASTLER HOLDINGS LIMITED
Prior to 22/09/2004:
CASTLELAW (NO.534) LIMITED
Directors
(The company's officers)
BRIAN THOMSON
(~61 year old British national)
2 OSPREY BANK, PIPERDAM, FOWLIS, DD2 5GE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/08/2004
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, ANGUS, DD1 4BJ
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Mr Brian Robert Thomson
(~61 year old British national)
2, Osprey Bank, Piperdam, Fowlis, Dundee, DD2 5GE, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BROWN PAPER TICKETS LIMITED
CYBERHAWK INNOVATIONS LIMITED
DUNNALAN ENTERPRISES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)