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Company Information for

ANDERSON'S WINES LIMITED

GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD,
Company Registration Number
SC027031
Private Limited Company
Active

Company Overview

About Anderson's Wines Ltd
ANDERSON'S WINES LIMITED was founded on 1949-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Anderson's Wines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERSON'S WINES LIMITED
 
Legal Registered Office
GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD
Other companies in G2
 
Filing Information
Company Number SC027031
Company ID Number SC027031
Date formed 1949-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON'S WINES LIMITED
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Company Officers of ANDERSON'S WINES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD MAURICE GERBER
 Company Secretary 2008-10-19
AUBREY GERBER
 Director 2000-09-20
DAVID ROGER GERBER
 Director 2000-09-20
GILLIAN CAROL GERBER
 Director 2012-02-02
JONATHAN RICHARD MAURICE GERBER
 Director 2008-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR PAUL GERBER
 Director 2012-05-16 2015-12-23
ELAINE GERBER
 Director 1989-01-23 2014-05-16
CYRIL GERBER
 Director 1989-01-23 2012-08-28
ADRIENNE CAROL CINA
 Director 2000-09-20 2012-05-16
LESLIE GERBER
 Company Secretary 1989-01-23 2008-10-19
LESLIE GERBER
 Director 2007-09-01 2008-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD MAURICE GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Company Secretary 2008-10-19 CURRENT 2000-09-25 Active - Proposal to Strike off
JONATHAN RICHARD MAURICE GERBER CENTRAL CAFE (PRESTWICK) LIMITED Company Secretary 2008-10-19 CURRENT 1951-06-19 Active
JONATHAN RICHARD MAURICE GERBER DIANA (GLASGOW) LIMITED Company Secretary 2008-10-19 CURRENT 1951-07-10 Active
JONATHAN RICHARD MAURICE GERBER LANGTREE INVESTMENT CO LIMITED Company Secretary 1990-06-21 CURRENT 1983-02-04 Active
AUBREY GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2007-07-15 CURRENT 1947-03-24 Active
AUBREY GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
AUBREY GERBER YORK DEVELOPMENT COMPANY LIMITED Director 1998-03-11 CURRENT 1998-03-11 Active
AUBREY GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
DAVID ROGER GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
DAVID ROGER GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2009-02-17 CURRENT 1998-03-11 Active
DAVID ROGER GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2009-02-17 CURRENT 1951-06-19 Active
DAVID ROGER GERBER DIANA (GLASGOW) LIMITED Director 2009-02-17 CURRENT 1951-07-10 Active
DAVID ROGER GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2009-01-17 CURRENT 1947-03-24 Active
DAVID ROGER GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2009-01-17 CURRENT 1997-11-07 Active
DAVID ROGER GERBER HORMEAD ROAD ASSOCIATES LIMITED Director 2002-10-18 CURRENT 2001-06-18 Active
GILLIAN CAROL GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2012-02-02 CURRENT 1947-03-24 Active
GILLIAN CAROL GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2012-02-02 CURRENT 2000-09-25 Active - Proposal to Strike off
GILLIAN CAROL GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2012-02-02 CURRENT 1951-06-19 Active
GILLIAN CAROL GERBER DIANA (GLASGOW) LIMITED Director 2012-02-02 CURRENT 1951-07-10 Active
GILLIAN CAROL GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2012-02-02 CURRENT 1997-11-07 Active
GILLIAN CAROL GERBER GERBER BROS (WHOLESALE) LIMITED Director 1991-04-30 CURRENT 1972-09-13 Active
GILLIAN CAROL GERBER COMPASS GALLERY LIMITED Director 1991-03-01 CURRENT 1969-05-30 Active
JONATHAN RICHARD MAURICE GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
JONATHAN RICHARD MAURICE GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2008-10-19 CURRENT 1947-03-24 Active
JONATHAN RICHARD MAURICE GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2008-10-19 CURRENT 1998-03-11 Active
JONATHAN RICHARD MAURICE GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2008-10-19 CURRENT 2000-09-25 Active - Proposal to Strike off
JONATHAN RICHARD MAURICE GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2008-10-19 CURRENT 1951-06-19 Active
JONATHAN RICHARD MAURICE GERBER DIANA (GLASGOW) LIMITED Director 2008-10-19 CURRENT 1951-07-10 Active
JONATHAN RICHARD MAURICE GERBER LANGTREE INVESTMENT CO LIMITED Director 2008-10-19 CURRENT 1983-02-04 Active
JONATHAN RICHARD MAURICE GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2008-10-19 CURRENT 1997-11-07 Active
JONATHAN RICHARD MAURICE GERBER RJD PROPERTIES LIMITED Director 1999-07-16 CURRENT 1999-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Director's details changed for Mr David Roger Gerber on 2024-03-21
2024-02-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROL GERBER
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23PSC07CESSATION OF AUBREY GERBER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY GERBER
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 3rd Floor, George House 50 George Square Glasgow G2 1EH
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CH01Director's details changed for Ms Gillian Carol Gerber on 2019-12-03
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC02Notification of St Enoch Estates Limited as a person with significant control on 2016-04-06
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY GERBER
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN RICHARD MAURICE GERBER on 2016-04-05
2017-01-11CH01Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05CH01Director's details changed for Mr Aubrey Gerber on 2016-04-05
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IVOR PAUL GERBER
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0101/07/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE GERBER
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 6Th Floor Lomond House 9 George Square Glasgow G2 1DY
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-09CH03Secretary's details changed
2013-01-09CH01Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER
2012-08-16AR0101/07/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MR IVOR PAUL GERBER
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CINA
2012-05-14AP01DIRECTOR APPOINTED GILLIAN CAROL GERBER
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2011-04-10AR0114/03/11 FULL LIST
2011-04-10AA01PREVEXT FROM 21/10/2010 TO 31/03/2011
2011-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER GERBER / 01/10/2010
2010-07-09AA21/10/09 TOTAL EXEMPTION SMALL
2010-05-04AR0114/03/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GERBER / 01/10/2009
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER GERBER / 01/10/2009
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE CAROL CINA / 01/10/2009
2009-05-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / AUBREY GERBER / 01/01/2008
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2009-02-16AA21/10/08 TOTAL EXEMPTION FULL
2008-12-02288aDIRECTOR APPOINTED MR JONATHAN GERBER
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O GERBER 52 ST ENOCH SQUARE GLASGOW G1 4AA
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR LESLIE GERBER
2008-12-02288aSECRETARY APPOINTED MR JONATHAN GERBER
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY LESLIE GERBER
2008-05-06363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-03-28AA21/10/07 TOTAL EXEMPTION FULL
2007-10-25288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/06
2006-05-05363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/05
2005-03-19363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/04
2004-04-05363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/03
2003-04-08363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/02
2002-03-22363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/10/01
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/00
2001-07-16363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/98
1999-06-08363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/97
1998-03-13363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDERSON'S WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON'S WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DISPOSITION & MINUTE OF AGREEMENT 1965-02-17 Outstanding GOVANHILL BUILDING SOCIETY, 160 HOPE STREET, GLASGOW
BOND & DISPOSITION IN SECURITY 1963-07-09 Outstanding STANDARD PROPERTY INVESTMENT COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-10-21
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERSON'S WINES LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON'S WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON'S WINES LIMITED
Trademarks
We have not found any records of ANDERSON'S WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON'S WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANDERSON'S WINES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON'S WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON'S WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERSON'S WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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