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Anderson's Wines Limited, G1 2AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDERSON'S WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson's Wines Limited. The company was founded 75 years ago and was given the registration number SC027031. The firm's registered office is in GLASGOW. You can find them at George House, 36 North Hanover Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANDERSON'S WINES LIMITED
Company Number:SC027031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1949
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD

Secretary19 October 2008Active
George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD

Director20 September 2000Active
George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD

Director19 October 2008Active
25 Neidpath Road East, Giffnock, Glasgow, G46 6TX

Secretary-Active
5 Limetree Crescent, Newton Mearns, Glasgow, G77 5BJ

Director20 September 2000Active
George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD

Director20 September 2000Active
6 Golf Road, Clarkstown, Glasgow, G76 7LZ

Director-Active
The Cottage Kirkhill Road, Newton Mearns, Glasgow, G77 5RJ

Director-Active
George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD

Director02 February 2012Active
Sadlers Nap, Lindsey, Ipswich, United Kingdom, IP7 6PZ

Director16 May 2012Active
25 Neidpath Road East, Giffnock, Glasgow, G46 6TX

Director01 September 2007Active

People with Significant Control

Mr Aubrey Gerber
Notified on:06 April 2016
Status:Active
Date of birth:July 1922
Nationality:British
Country of residence:United Kingdom
Address:George House, 36 North Hanover Street, Glasgow, United Kingdom, G1 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
St Enoch Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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