Anderson's Wines Limited

Company Name	Anderson's Wines Limited
Directors	David Roger Gerber and Jonathan Richard Maurice Gerber
Company Status	Active
Company Number	SC027031
Category	Private Limited Company
Incorporation Date	3 May 1949(75 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(51 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(59 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Jonathan Richard Maurice Gerber
Nationality	British
Status	Current
Appointed	19 October 2008(59 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Cyril Gerber
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(39 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Elaine Gerber
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(39 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage Kirkhill Road Newton Mearns Glasgow Lanarkshire G77 5RJ Scotland

Secretary Name	Leslie Gerber
Nationality	British
Status	Resigned
Appointed	23 January 1989(39 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Adrienne Carol Cina
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(51 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 May 2012)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	5 Limetree Crescent Newton Mearns Glasgow G77 5BJ Scotland

Director Name	Mr Aubrey Gerber
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(51 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 January 2021)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(58 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Ms Gillian Carol Gerber
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(62 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ivor Paul Gerber
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(63 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers Nap Lindsey Ipswich Suffolk IP7 6PZ

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Gavin Gerber 5.00% Ordinary
5 at £1	Gillian Carol Gerber 5.00% Ordinary
5 at £1	Laurence Richard Gerber 5.00% Ordinary
5 at £1	Susan Jacqueline Gerber 5.00% Ordinary
20 at £1	Dr Aubrey Gerber 20.00% Ordinary
20 at £1	Elaine Gerber 20.00% Ordinary
20 at £1	Gercin LTD 20.00% Ordinary
20 at £1	St Enoch Estates LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£320,984
Cash	£34,810
Current Liabilities	£25,697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

13 February 1965	Delivered on: 17 February 1965 Persons entitled: Govanhill Building Society, 160 Hope Street, Glasgow Classification: Disposition & minute of agreement Secured details: Â£1,450. Particulars: Shop premises at 815 maryhill road, glasgow, and eastmost house, 3 up left at 64 fergus drive, glasgow. Outstanding
5 July 1963	Delivered on: 9 July 1963 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: Â£1,500. Particulars: Shop - 686 dumbarton rd., Glasgow. Outstanding

Filing History

29 January 2021	Termination of appointment of Aubrey Gerber as a director on 27 January 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 January 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 3 January 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2019	Director's details changed for Ms Gillian Carol Gerber on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Mr David Roger Gerber on 3 December 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 August 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Aubrey Gerber as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Aubrey Gerber as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of St Enoch Estates Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of St Enoch Estates Limited as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 December 2016	Director's details changed for Mr Aubrey Gerber on 5 April 2016 (2 pages)
5 December 2016	Director's details changed for Mr Aubrey Gerber on 5 April 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Termination of appointment of Ivor Paul Gerber as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Ivor Paul Gerber as a director on 23 December 2015 (1 page)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (9 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (9 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (9 pages)
24 August 2015	Termination of appointment of Elaine Gerber as a director on 16 May 2014 (1 page)
24 August 2015	Termination of appointment of Elaine Gerber as a director on 16 May 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 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 5 September 2014 (2 pages)
5 September 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 5 September 2014 (2 pages)
5 September 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 5 September 2014 (2 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (10 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (10 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (10 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (10 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (10 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (10 pages)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for {officer_name} (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
16 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Appointment of Mr Ivor Paul Gerber as a director (2 pages)
16 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Appointment of Mr Ivor Paul Gerber as a director (2 pages)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Adrienne Cina as a director (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Adrienne Cina as a director (1 page)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
10 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
10 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
10 April 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
10 April 2011	Previous accounting period extended from 21 October 2010 to 31 March 2011 (1 page)
10 April 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
10 April 2011	Previous accounting period extended from 21 October 2010 to 31 March 2011 (1 page)
10 April 2011	Director's details changed for Mr David Roger Gerber on 1 October 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 21 October 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 21 October 2009 (5 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
2 May 2010	Director's details changed for Adrienne Carol Cina on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for David Roger Gerber on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Adrienne Carol Cina on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for David Roger Gerber on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Elaine Gerber on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Elaine Gerber on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Elaine Gerber on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Adrienne Carol Cina on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for David Roger Gerber on 1 October 2009 (2 pages)
20 May 2009	Director's change of particulars / aubrey gerber / 01/01/2008 (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Return made up to 14/03/09; full list of members (7 pages)
20 May 2009	Return made up to 14/03/09; full list of members (7 pages)
20 May 2009	Director's change of particulars / aubrey gerber / 01/01/2008 (1 page)
16 February 2009	Total exemption full accounts made up to 21 October 2008 (9 pages)
16 February 2009	Total exemption full accounts made up to 21 October 2008 (9 pages)
2 December 2008	Director appointed mr jonathan gerber (1 page)
2 December 2008	Appointment terminated secretary leslie gerber (1 page)
2 December 2008	Director appointed mr jonathan gerber (1 page)
2 December 2008	Secretary appointed mr jonathan gerber (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o gerber 52 st enoch square glasgow G1 4AA (1 page)
2 December 2008	Appointment terminated director leslie gerber (1 page)
2 December 2008	Secretary appointed mr jonathan gerber (1 page)
2 December 2008	Appointment terminated secretary leslie gerber (1 page)
2 December 2008	Appointment terminated director leslie gerber (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o gerber 52 st enoch square glasgow G1 4AA (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 14/03/08; full list of members (7 pages)
6 May 2008	Return made up to 14/03/08; full list of members (7 pages)
6 May 2008	Location of register of members (1 page)
28 March 2008	Total exemption full accounts made up to 21 October 2007 (8 pages)
28 March 2008	Total exemption full accounts made up to 21 October 2007 (8 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
14 May 2007	Return made up to 14/03/07; full list of members (4 pages)
14 May 2007	Return made up to 14/03/07; full list of members (4 pages)
5 April 2007	Total exemption full accounts made up to 21 October 2006 (10 pages)
5 April 2007	Total exemption full accounts made up to 21 October 2006 (10 pages)
5 May 2006	Return made up to 14/03/06; full list of members (4 pages)
5 May 2006	Return made up to 14/03/06; full list of members (4 pages)
19 January 2006	Total exemption full accounts made up to 21 October 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 21 October 2005 (8 pages)
19 March 2005	Return made up to 14/03/05; full list of members (10 pages)
19 March 2005	Return made up to 14/03/05; full list of members (10 pages)
28 February 2005	Total exemption full accounts made up to 21 October 2004 (8 pages)
28 February 2005	Total exemption full accounts made up to 21 October 2004 (8 pages)
5 April 2004	Return made up to 14/03/04; full list of members (10 pages)
5 April 2004	Return made up to 14/03/04; full list of members (10 pages)
17 February 2004	Total exemption full accounts made up to 21 October 2003 (8 pages)
17 February 2004	Total exemption full accounts made up to 21 October 2003 (8 pages)
8 April 2003	Return made up to 14/03/03; full list of members (10 pages)
8 April 2003	Return made up to 14/03/03; full list of members (10 pages)
16 December 2002	Total exemption full accounts made up to 21 October 2002 (8 pages)
16 December 2002	Total exemption full accounts made up to 21 October 2002 (8 pages)
22 March 2002	Return made up to 14/03/02; full list of members (9 pages)
22 March 2002	Return made up to 14/03/02; full list of members (9 pages)
24 December 2001	Total exemption full accounts made up to 21 October 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 21 October 2001 (8 pages)
20 August 2001	Total exemption small company accounts made up to 21 October 2000 (3 pages)
20 August 2001	Total exemption small company accounts made up to 21 October 2000 (3 pages)
16 July 2001	Return made up to 14/03/01; full list of members (8 pages)
16 July 2001	Return made up to 14/03/01; full list of members (8 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
23 May 2000	Accounts for a small company made up to 21 October 1999 (4 pages)
23 May 2000	Accounts for a small company made up to 21 October 1999 (4 pages)
17 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1999	Accounts for a small company made up to 21 October 1998 (4 pages)
29 July 1999	Accounts for a small company made up to 21 October 1998 (4 pages)
8 June 1999	Return made up to 14/03/99; no change of members (4 pages)
8 June 1999	Return made up to 14/03/99; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 21 October 1997 (5 pages)
20 August 1998	Accounts for a small company made up to 21 October 1997 (5 pages)
13 March 1998	Return made up to 14/03/98; no change of members (4 pages)
13 March 1998	Return made up to 14/03/98; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 21 October 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 21 October 1996 (4 pages)
19 March 1997	Return made up to 14/03/97; full list of members (6 pages)
19 March 1997	Return made up to 14/03/97; full list of members (6 pages)
14 March 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1996	Full accounts made up to 21 October 1995 (6 pages)
23 January 1996	Full accounts made up to 21 October 1995 (6 pages)
5 July 1983	Accounts made up to 21 October 1982 (7 pages)
5 July 1983	Accounts made up to 21 October 1982 (7 pages)
15 October 1962	Company name changed\certificate issued on 15/10/62 (2 pages)
15 October 1962	Company name changed\certificate issued on 15/10/62 (2 pages)
11 October 1962	Memorandum of association (4 pages)
11 October 1962	Memorandum of association (4 pages)
3 May 1949	Incorporation (17 pages)
3 May 1949	Incorporation (17 pages)

Anderson's Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland