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

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AB

Company number SC140586
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE,, AB43 9AB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Karen Elaine Heaton as a director on 11 November 2015. The most likely internet sites of D.G. ANDERSON (WINES AND SPIRITS MERCHANTS) LIMITED are www.dgandersonwinesandspiritsmerchants.co.uk, and www.d-g-anderson-wines-and-spirits-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Anderson Wines and Spirits Merchants Limited is a Private Limited Company. The company registration number is SC140586. D G Anderson Wines and Spirits Merchants Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of D G Anderson Wines and Spirits Merchants Limited is Anderson House 9 11 Frithside Street Fraserburgh Aberdeenshire Ab43 9ab. . AITKENHEAD, Malcolm John is a Secretary of the company. MACDONALD, Fraser Alistair is a Director of the company. Director BUCHAN, Ian has been resigned. Director HEATON, Karen Elaine has been resigned. Director MACDONALD, Alistair Adam has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
AITKENHEAD, Malcolm John
Appointed Date: 07 October 1992
Director
MACDONALD, Fraser Alistair
Appointed Date: 25 October 2014
57 years old

Resigned Directors

Director
BUCHAN, Ian
Resigned: 30 October 1993
Appointed Date: 07 October 1992
77 years old
Director
HEATON, Karen Elaine
Resigned: 11 November 2015
Appointed Date: 25 October 2014
60 years old
Director
MACDONALD, Alistair Adam
Resigned: 25 October 2014
Appointed Date: 07 October 1992
85 years old

Persons With Significant Control

Executors Of Alistair Macdonald
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

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

28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Termination of appointment of Karen Elaine Heaton as a director on 11 November 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 33,333
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
09 Nov 1992
Partic of mort/charge *
06 Nov 1992
Ad 17/10/92--------- £ si 54998@1=54998 £ ic 2/55000
02 Nov 1992
Partic of mort/charge *
27 Oct 1992
Accounting reference date notified as 31/10
07 Oct 1992
Incorporation

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

24 November 1992
Standard security
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8/10 gallowhill road, fraserburgh, aberdeen.
3 November 1992
Bond&floating charge
Delivered: 9 November 1992
Status: Satisfied on 8 November 2014
Persons entitled: Robert Slessor Anderson and Another
Description: Undertaking and all property and assets present and future…
16 October 1992
Bond & floating charge
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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