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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CLOSE (STANWAY) MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
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LANGTREE INVESTMENT CO LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANRIG DEVELOPMENT COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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THE MODERN GLASGOW GALLERY PROPERTY LTD GLASGOW Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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