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


Company Profile Company Filings

Overview

D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: SC140586. The accounts status is TOTAL EXEMPTION FULL.

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

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 11 11/11/2019

Registered Office

C/O BEGBIES TRAYNOR (CENTRAL) LLP
ABERDEEN
AB15 4YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ADELE MARY ISOBEL MACDONALD Secretary 2018-11-20 CURRENT
MR FRASER ALISTAIR MACDONALD Mar 1968 British Director 2014-10-25 CURRENT
ALISTAIR ADAM MACDONALD Dec 1939 British Director 1992-10-07 UNTIL 2014-10-25 RESIGNED
KAREN HEATON Apr 1965 British Director 2014-10-25 UNTIL 2015-11-11 RESIGNED
IAN BUCHAN Aug 1948 British Director 1992-10-07 UNTIL 1993-10-30 RESIGNED
MR MALCOLM JOHN AITKENHEAD Oct 1951 British Secretary 1992-10-07 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of Alistair Macdonald 2016-04-06 - 2017-10-18 2/2015 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Adele Mary Isobel Macdonald 2016-04-06 6/1943 Fraserburgh   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
D. G. Anderson Wines & Spirits Merchants - Accounts to registrar (filleted) - small 18.2 2020-06-11 11-11-2019 £163,167 Cash £159,646 equity
D. G. Anderson Wines & Spirits Merchants - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-10-2017 £66,347 Cash £273,461 equity

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