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 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
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 |
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 |