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ANDERSON'S WINES LIMITED

Company number SC027031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2017 CH03 Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016
11 Jan 2017 CH01 Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016 CH01 Director's details changed for Mr Aubrey Gerber on 5 April 2016
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 TM01 Termination of appointment of Ivor Paul Gerber as a director on 23 December 2015
26 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
24 Aug 2015 TM01 Termination of appointment of Elaine Gerber as a director on 16 May 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AD01 Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 5 September 2014
28 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
09 Jan 2013 CH03 Secretary's details changed
09 Jan 2013 CH01 Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 TM01 Termination of appointment of Cyril Gerber as a director
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Aug 2012 AP01 Appointment of Mr Ivor Paul Gerber as a director
08 Aug 2012 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland on 8 August 2012
08 Aug 2012 TM01 Termination of appointment of Adrienne Cina as a director
14 May 2012 AP01 Appointment of Gillian Carol Gerber as a director