ANDERSON'S WINES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ANDERSON'S WINES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ANDERSON'S WINES LIMITED was incorporated 75 years ago on 03/05/1949 and has the registered number: SC027031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ANDERSON'S WINES LIMITED was incorporated 75 years ago on 03/05/1949 and has the registered number: SC027031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ANDERSON'S WINES LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 31/01/2024 |
Registered Office
GEORGE HOUSE
GLASGOW
G1 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN RICHARD MAURICE GERBER | Feb 1966 | British | Director | 2008-10-19 | CURRENT |
MR DAVID ROGER GERBER | Mar 1975 | British | Director | 2000-09-20 | CURRENT |
MR. JONATHAN RICHARD MAURICE GERBER | Feb 1966 | British | Secretary | 2008-10-19 | CURRENT |
LESLIE GERBER | British | Director | 2007-09-01 UNTIL 2008-10-19 | RESIGNED | |
MR IVOR PAUL GERBER | May 1952 | British | Director | 2012-05-16 UNTIL 2015-12-23 | RESIGNED |
GILLIAN CAROL GERBER | Jan 1949 | British | Director | 2012-02-02 UNTIL 2023-10-18 | RESIGNED |
ELAINE GERBER | Feb 1916 | British | Director | RESIGNED | |
CYRIL GERBER | Nov 1917 | British | Director | RESIGNED | |
DR AUBREY GERBER | Jul 1922 | British | Director | 2000-09-20 UNTIL 2021-01-27 | RESIGNED |
ADRIENNE CAROL CINA | Mar 1951 | British | Director | 2000-09-20 UNTIL 2012-05-16 | RESIGNED |
LESLIE GERBER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aubrey Gerber | 2016-04-06 - 2021-01-27 | 7/1922 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
St Enoch Estates Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDERSON'S WINES LIMITED | 2024-02-08 | 31-03-2023 | 92,033 Cash 232,584 equity |
ANDERSON'S WINES LIMITED | 2023-03-31 | 31-03-2022 | 49,867 Cash 215,325 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | 69,906 Cash 233,596 equity |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 44,854 Cash 226,088 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 31-03-2019 | 43,913 Cash 229,650 equity |
ACCOUNTS - Final Accounts | 2017-12-23 | 31-03-2017 | 74,546 Cash 309,519 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-23 | 31-03-2016 | 54,942 Cash 342,612 equity |