ANDERSON'S WINES LIMITED

Key Data

Status

Active

Company No.

SC027031

Incorporation date

03/05/1949

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1949)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

31/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

21/03/2024

Director's details changed for Mr David Roger Gerber on 2024-03-21

View PDF (2 pages)

07/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

23/11/2023

Termination of appointment of Gillian Carol Gerber as a director on 2023-10-18

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/02/2023

Second filing of Confirmation Statement dated 2022-06-29

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/11/2021

Cessation of Aubrey Gerber as a person with significant control on 2021-01-27

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/01/2021

Termination of appointment of Aubrey Gerber as a director on 2021-01-27

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from 3rd Floor, George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on 2020-01-03

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2019

Director's details changed for Mr David Roger Gerber on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Ms Gillian Carol Gerber on 2019-12-03

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/06/2017

Notification of St Enoch Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Aubrey Gerber as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

22/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/01/2017

Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05

View PDF (1 pages)

11/01/2017

Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05

View PDF (2 pages)

22/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

05/12/2016

Director's details changed for Mr Aubrey Gerber on 2016-04-05

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/01/2016

Termination of appointment of Ivor Paul Gerber as a director on 2015-12-23

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (9 pages)

24/08/2015

Termination of appointment of Elaine Gerber as a director on 2014-05-16

View PDF (1 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/09/2014

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 2014-09-05

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (10 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (10 pages)

09/01/2013

Secretary's details changed

View PDF (1 pages)

09/01/2013

Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01

View PDF (2 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/11/2012

Termination of appointment of Cyril Gerber as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (11 pages)

16/08/2012

Appointment of Mr Ivor Paul Gerber as a director

View PDF (2 pages)

08/08/2012

Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland on 2012-08-08

View PDF (1 pages)

08/08/2012

Termination of appointment of Adrienne Cina as a director

View PDF (1 pages)

14/05/2012

Appointment of Gillian Carol Gerber as a director

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (10 pages)

10/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (10 pages)

10/04/2011

Previous accounting period extended from 2010-10-21 to 2011-03-31

View PDF (1 pages)

10/04/2011

Director's details changed for Mr David Roger Gerber on 2010-10-01

View PDF (2 pages)

09/07/2010

Total exemption small company accounts made up to 2009-10-21

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

02/05/2010

Director's details changed for David Roger Gerber on 2009-10-01

View PDF (2 pages)

02/05/2010

Director's details changed for Adrienne Carol Cina on 2009-10-01

View PDF (2 pages)

02/05/2010

Director's details changed for Elaine Gerber on 2009-10-01

View PDF (2 pages)

20/05/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

20/05/2009

Director's change of particulars / aubrey gerber / 01/01/2008

View PDF (1 pages)

20/05/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Total exemption full accounts made up to 2008-10-21

View PDF (9 pages)

02/12/2008

Director appointed mr jonathan gerber

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from c/o gerber 52 st enoch square glasgow G1 4AA

View PDF (1 pages)

02/12/2008

Secretary appointed mr jonathan gerber

View PDF (1 pages)

02/12/2008

Appointment terminated director leslie gerber

View PDF (1 pages)

02/12/2008

Appointment terminated secretary leslie gerber

View PDF (1 pages)

06/05/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Total exemption full accounts made up to 2007-10-21

View PDF (8 pages)

25/10/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 14/03/07; full list of members

View PDF (4 pages)

05/04/2007

Total exemption full accounts made up to 2006-10-21

View PDF (10 pages)

05/05/2006

Return made up to 14/03/06; full list of members

View PDF (4 pages)

19/01/2006

Total exemption full accounts made up to 2005-10-21

View PDF (8 pages)

19/03/2005

Return made up to 14/03/05; full list of members

View PDF (10 pages)

28/02/2005

Total exemption full accounts made up to 2004-10-21

View PDF (8 pages)

05/04/2004

Return made up to 14/03/04; full list of members

View PDF (10 pages)

17/02/2004

Total exemption full accounts made up to 2003-10-21

View PDF (8 pages)

08/04/2003

Return made up to 14/03/03; full list of members

View PDF (10 pages)

16/12/2002

Total exemption full accounts made up to 2002-10-21

View PDF (8 pages)

22/03/2002

Return made up to 14/03/02; full list of members

View PDF (9 pages)

24/12/2001

Total exemption full accounts made up to 2001-10-21

View PDF (8 pages)

20/08/2001

Total exemption small company accounts made up to 2000-10-21

View PDF (3 pages)

16/07/2001

Return made up to 14/03/01; full list of members

View PDF (8 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

23/05/2000

Accounts for a small company made up to 1999-10-21

View PDF (4 pages)

17/03/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

29/07/1999

Accounts for a small company made up to 1998-10-21

View PDF (4 pages)

08/06/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1997-10-21

View PDF (5 pages)

13/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-10-21

View PDF (4 pages)

19/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

14/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-10-21

View PDF (6 pages)

20/03/1995

Return made up to 14/03/95; no change of members

View PDF (0 pages)

05/01/1995

Accounts for a small company made up to 1994-10-21

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/03/1994

Full accounts made up to 1993-10-21

View PDF (0 pages)

12/03/1994

Return made up to 14/03/94; full list of members

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-10-21

View PDF (0 pages)

16/03/1993

Return made up to 14/03/93; no change of members

View PDF (0 pages)

01/05/1992

Full accounts made up to 1991-10-21

View PDF (0 pages)

18/03/1992

Return made up to 14/03/92; no change of members

View PDF (0 pages)

21/03/1991

Full accounts made up to 1990-10-21

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21/03/1991

Return made up to 14/03/91; full list of members

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04/07/1990

Return made up to 11/06/90; no change of members

View PDF (0 pages)

04/07/1990

Registered office changed on 04/07/90 from: 56 berkeley street glasgow G3 7DS

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-10-21

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14/03/1990

Location of register of members

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25/01/1989

Full accounts made up to 1988-10-21

View PDF (0 pages)

25/01/1989

Return made up to 23/01/89; no change of members

View PDF (0 pages)

06/06/1988

Return made up to 16/05/88; full list of members

View PDF (0 pages)

06/06/1988

Full accounts made up to 1987-10-21

View PDF (0 pages)

05/05/1987

Full accounts made up to 1986-10-21

View PDF (0 pages)

05/05/1987

Return made up to 18/04/87; full list of members

View PDF (0 pages)

08/07/1986

Full accounts made up to 1985-10-21

View PDF (0 pages)

08/07/1986

Return made up to 20/01/86; full list of members

View PDF (0 pages)

05/07/1983

Accounts made up to 1982-10-21

View PDF (7 pages)

15/10/1962

Certificate of change of name

View PDF (2 pages)

11/10/1962

Miscellaneous

View PDF (4 pages)

03/05/1949

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+84.56 % *

* during past year

Cash in Bank

£92,033.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
233.60K
-
0.00
69.91K
-

2022
3
215.33K
-
0.00
49.87K
-

2023
3
232.58K
-
0.00
92.03K
-

2023
3
232.58K
-
0.00
92.03K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

232.58K £8.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.03K £84.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerber, David Roger	Director	20/09/2000 - Present	13
Gerber, Jonathan Richard Maurice	Director	19/10/2008 - Present	16
Gerber, Gillian Carol	Director	02/02/2012 - 18/10/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSON'S WINES LIMITED

ANDERSON'S WINES LIMITED is an(a) Active company incorporated on 03/05/1949 with the registered office located at George House, 36 North Hanover Street, Glasgow G1 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON'S WINES LIMITED?

ANDERSON'S WINES LIMITED is currently Active. It was registered on 03/05/1949 .

Where is ANDERSON'S WINES LIMITED located?

ANDERSON'S WINES LIMITED is registered at George House, 36 North Hanover Street, Glasgow G1 2AD.

What does ANDERSON'S WINES LIMITED do?

ANDERSON'S WINES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANDERSON'S WINES LIMITED have?

ANDERSON'S WINES LIMITED had 3 employees in 2023.

What is the latest filing for ANDERSON'S WINES LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.