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Home > Scotland > D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED
Company Information for

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

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC140586
Private Limited Company
Liquidation

Company Overview

About D.g. Anderson (wines And Spirits Merchants) Ltd
D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED was founded on 1992-10-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". D.g. Anderson (wines And Spirits Merchants) Limited is a Private Limited Company registered in 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
D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
Other companies in AB43
 
Filing Information
Company Number SC140586
Company ID Number SC140586
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/11/2019
Account next due 11/08/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 04:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Company Officers of D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN AITKENHEAD
 Company Secretary 1992-10-07
FRASER ALISTAIR MACDONALD
 Director 2014-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELAINE HEATON
 Director 2014-10-25 2015-11-11
ALISTAIR ADAM MACDONALD
 Director 1992-10-07 2014-10-25
IAN BUCHAN
 Director 1992-10-07 1993-10-30

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
2020-06-10AA11/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA01Previous accounting period extended from 31/10/19 TO 11/11/19
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire, AB43 9AB
2019-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-12
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP03Appointment of Mrs Adele Mary Isobel Macdonald as company secretary on 2018-11-20
2018-11-20TM02Termination of appointment of Malcolm John Aitkenhead on 2018-11-20
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE MARY ISOBEL MACDONALD
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-18PSC07CESSATION OF ALISTAIR MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 33333
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELAINE HEATON
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 33333
2015-11-04AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-05CH01Director's details changed for Macdonald Fraser Alistair on 2014-11-05
2014-11-03AP01DIRECTOR APPOINTED MRS KAREN ELAINE HEATON
2014-11-03AP01DIRECTOR APPOINTED MACDONALD FRASER ALISTAIR
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ADAM MACDONALD
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 33333
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 33333
2013-10-07AR0107/10/13 FULL LIST
2013-08-19RES13PURCHASE BY THE COMPANY OUT OF DISTRIBUTABLE PROFITS OF 21667 ORDINARY SHARES AUTHORISED 20/09/2012
2013-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-12AR0107/10/12 FULL LIST
2012-06-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-07AR0107/10/11 FULL LIST
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0107/10/10 FULL LIST
2010-06-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-08AR0107/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ADAM MACDONALD / 08/10/2009
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-02363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-08363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: GALLOWHILL STORES GALLOWHILL ROAD FRASERBURGH ABERDEENSHIRE AB43 9JS
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: ANDERSON HOUSE 9-15 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 5AB
2002-11-07363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-06363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-10-18363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-28363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-29363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-10363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-11-03363sRETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-10-17363sRETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
1993-11-29288DIRECTOR RESIGNED
1993-10-28363sRETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
1992-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1992-11-09410(Scot)PARTIC OF MORT/CHARGE *****
1992-11-0688(2)RAD 17/10/92--------- £ SI 54998@1=54998 £ IC 2/55000
1992-11-02410(Scot)PARTIC OF MORT/CHARGE *****
1992-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-15
Appointmen2019-11-15
Fines / Sanctions
No fines or sanctions have been issued against D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND&FLOATING CHARGE 1992-11-09 Satisfied ROBERT SLESSOR ANDERSON AND ANOTHER
BOND & FLOATING CHARGE 1992-11-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-11-11

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

Intangible Assets
Patents
We have not found any records of D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED
Trademarks
We have not found any records of D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyD.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITEDEvent Date2019-11-15
D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED Company Number: SC140586 Registered office: Anderson House, 9/11 Frithside Street, Fraserburgh, Aberdeenshire AB43 9AB Principal trading address: An…
 
Initiating party Event TypeAppointmen
Defending partyD.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITEDEvent Date2019-11-15
Company Number: SC140586 Name of Company: D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED Nature of Business: Agents involved in the sale of food, beverages and tobacco Type of Liquidation: Member…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) 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 D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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