D.g. Anderson (wines And Spirits Merchants) Limited

General information

Name:

D.g. Anderson (wines And Spirits Merchants) Ltd

Office Address:

C/o Begbies Traynor (central) Llp 7 Queen's Gardens AB15 4YD Aberdeen

Number: SC140586

Incorporation date: 1992-10-07

Dissolution date: 2021-08-13

End of financial year: 11 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC140586 thirty two years ago, D.g. Anderson (wines And Spirits Merchants) Limited had been a private limited company until 2021-08-13 - the date it was officially closed. The firm's last known mailing address was C/o Begbies Traynor (central) Llp, 7 Queen's Gardens Aberdeen.

Fraser M. was the following enterprise's managing director, assigned this position ten years ago.

Adele M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adele M.

Role: Secretary

Appointed: 20 November 2018

Latest update: 17 September 2023

Fraser M.

Role: Director

Appointed: 25 October 2014

Latest update: 17 September 2023

People with significant control

Adele M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair M.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 11 August 2021
Account last made up date 11 November 2019
Confirmation statement next due date 18 November 2020
Confirmation statement last made up date 07 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 11 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 11th November 2019 (AA)
filed on: 10th, June 2020
accounts
Free Download Download filing (6 pages)

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