ANDERSON'S WINES LIMITED
Company number SC027031 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jun 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Director's details changed for Mr David Roger Gerber on 2024-03-21 · 2 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Gillian Carol Gerber as a director on 2023-10-18 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2022-06-29 · 3 pages | View document |
| 29 Jul 2022 | Confirmation statement made on 2022-06-29 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Nov 2021 | Cessation of Aubrey Gerber as a person with significant control on 2021-01-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR AUBREY GERBER | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 3RD FLOOR, GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1EH | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER GERBER / 03/12/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CAROL GERBER / 03/12/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY GERBER | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ENOCH ESTATES LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN RICHARD MAURICE GERBER / 05/04/2016 | View document |
| 11 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. JONATHAN RICHARD MAURICE GERBER / 05/04/2016 | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY GERBER / 05/04/2016 | View document |
| 11 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR GERBER | View document |
| 26 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GERBER | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY | View document |
| 28 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | CHANGE PERSON AS SECRETARY | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD MAURICE GERBER / 01/12/2012 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR IVOR PAUL GERBER | View document |
| 16 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CINA | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND | View document |
| 14 May 2012 | DIRECTOR APPOINTED GILLIAN CAROL GERBER | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 10 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER GERBER / 01/10/2010 | View document |
| 10 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 10 Apr 2011 | PREVEXT FROM 21/10/2010 TO 31/03/2011 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 21 October 2009 | View document |
| 4 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER GERBER / 01/10/2009 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GERBER / 01/10/2009 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE CAROL CINA / 01/10/2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GERBER / 01/01/2008 | View document |
| 16 Feb 2009 | 21/10/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE GERBER | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O GERBER 52 ST ENOCH SQUARE GLASGOW G1 4AA | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR JONATHAN GERBER | View document |
| 2 Dec 2008 | SECRETARY APPOINTED MR JONATHAN GERBER | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE GERBER | View document |
| 6 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2008 | 21/10/07 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/05 | View document |
| 19 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/01 | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/00 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 21/10/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Mar 1994 | FULL ACCOUNTS MADE UP TO 21/10/93 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 21/10/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 21/10/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 21/10/90 | View document |
| 4 Jul 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 56 BERKELEY STREET GLASGOW G3 7DS | View document |
| 4 Jul 1990 | RETURN MADE UP TO 11/06/90; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 21/10/89 | View document |
| 14 Mar 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 21/10/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1988 | FULL ACCOUNTS MADE UP TO 21/10/87 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | FULL ACCOUNTS MADE UP TO 21/10/86 | View document |
| 5 May 1987 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | FULL ACCOUNTS MADE UP TO 21/10/85 | View document |
| 8 Jul 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 21/10/82 | View document |
| 15 Oct 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/62 | View document |
| 11 Oct 1962 | MEMORANDUM OF ASSOCIATION | View document |
| 3 May 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |