| Company Name | D.G. Anderson (Wines And Spirits Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC140586 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1992(31 years, 6 months ago) |
| Dissolution Date | 13 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Fraser Alistair MacDonald |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2014(22 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Seafield Road Aberdeen AB15 7YT Scotland |
| Secretary Name | Mrs Adele Mary Isobel MacDonald |
|---|---|
| Status | Closed |
| Appointed | 20 November 2018(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2021) |
| Role | Company Director |
| Correspondence Address | Ivybank 70 Grattan Place Fraserburgh Aberdeenshire AB43 5SB Scotland |
| Director Name | Ian Buchan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Ramona North Pitblae Fraserburgh Aberdeenshire AB43 7AE Scotland |
| Director Name | Alistair Adam MacDonald |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 70 Grattan Place Fraserburgh Aberdeenshire AB43 5SB Scotland |
| Secretary Name | Mr Malcolm John Aitkenhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
| Director Name | Mrs Karen Elaine Heaton |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2014(22 years after company formation) |
| Appointment Duration | 1 year (resigned 11 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Vicarage Drive East Cheyne London SW14 8RX |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 33.3k at £1 | Executors Of Alistair Adam Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,237 |
| Cash | £60,706 |
| Current Liabilities | £45,387 |
Accounts
| Latest Accounts | 11 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 11 November |
Charges
| 24 November 1992 | Delivered on: 9 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8/10 gallowhill road, fraserburgh, aberdeen. Outstanding |
|---|---|
| 16 October 1992 | Delivered on: 2 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 3 November 1992 | Delivered on: 9 November 1992 Satisfied on: 8 November 2014 Persons entitled: Robert Slessor Anderson and Another Classification: Bond&floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 13 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2021 | Final account prior to dissolution in MVL (final account attached) (15 pages) |
| 10 June 2020 | Previous accounting period extended from 31 October 2019 to 11 November 2019 (1 page) |
| 10 June 2020 | Total exemption full accounts made up to 11 November 2019 (6 pages) |
| 14 November 2019 | Resolutions
|
| 14 November 2019 | Registered office address changed from Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire, AB43 9AB to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 14 November 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 20 November 2018 | Notification of Adele Mary Isobel Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2018 | Termination of appointment of Malcolm John Aitkenhead as a secretary on 20 November 2018 (1 page) |
| 20 November 2018 | Appointment of Mrs Adele Mary Isobel Macdonald as a secretary on 20 November 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 25 September 2018 | Satisfaction of charge 3 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 18 October 2017 | Cessation of Alistair Macdonald as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Cessation of Alistair Macdonald as a person with significant control on 18 October 2017 (1 page) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Termination of appointment of Karen Elaine Heaton as a director on 11 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Karen Elaine Heaton as a director on 11 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 8 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2014 | Director's details changed for Macdonald Fraser Alistair on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Macdonald Fraser Alistair on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Macdonald Fraser Alistair on 5 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Mrs Karen Elaine Heaton as a director on 25 October 2014 (3 pages) |
| 3 November 2014 | Appointment of Macdonald Fraser Alistair as a director on 25 October 2014 (3 pages) |
| 3 November 2014 | Appointment of Macdonald Fraser Alistair as a director on 25 October 2014 (3 pages) |
| 3 November 2014 | Appointment of Mrs Karen Elaine Heaton as a director on 25 October 2014 (3 pages) |
| 31 October 2014 | Termination of appointment of Alistair Adam Macdonald as a director on 25 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Alistair Adam Macdonald as a director on 25 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 August 2013 | Purchase of own shares. (3 pages) |
| 19 August 2013 | Resolutions
|
| 19 August 2013 | Purchase of own shares. (3 pages) |
| 19 August 2013 | Resolutions
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 October 2009 | Director's details changed for Alistair Adam Macdonald on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Alistair Adam Macdonald on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Alistair Adam Macdonald on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 6 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: gallowhill stores gallowhill road fraserburgh aberdeenshire AB43 9JS (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: gallowhill stores gallowhill road fraserburgh aberdeenshire AB43 9JS (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: anderson house 9-15 frithside street fraserburgh aberdeenshire AB43 5AB (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: anderson house 9-15 frithside street fraserburgh aberdeenshire AB43 5AB (1 page) |
| 7 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 25 May 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 25 May 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 7 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 18 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 28 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 10 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 3 November 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 07/10/95; full list of members (6 pages) |