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D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED

Company number SC140586

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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)
03 Nov 2014 AP01 Appointment of Mrs Karen Elaine Heaton as a director on 25 October 2014
03 Nov 2014 AP01 Appointment of Macdonald Fraser Alistair as a director on 25 October 2014
31 Oct 2014 TM01 Termination of appointment of Alistair Adam Macdonald as a director on 25 October 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 33,333
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 33,333
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company out of distributable profits of 21667 ordinary shares authorised 20/09/2012
19 Aug 2013 SH03 Purchase of own shares.
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Alistair Adam Macdonald on 8 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 07/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 07/10/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005