ANDERSON BECKETTE LTD

Key Data

Status

Liquidation

Company No.

SC254239

Incorporation date

14/08/2003

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

26/10/2022

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26

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27/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

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18/01/2013

Insolvency filing

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06/12/2012

Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2012-12-06

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22/10/2012

Court order notice of winding up

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22/10/2012

Notice of winding up order

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07/09/2012

Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland on 2012-09-07

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07/09/2012

Appointment of a provisional liquidator

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22/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

22/08/2012

Registered office address changed from 227 Sauchiehall Street Glasgow Scotland G2 3EX Scotland on 2012-08-22

View PDF (1 pages)

15/08/2012

Registered office address changed from 18 Seaward Place Centurian Business Park Glasgow G41 1HH on 2012-08-15

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14/08/2012

Appointment of Mr Martin Melville as a director

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14/08/2012

Certificate of change of name

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13/08/2012

Certificate of change of name

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10/01/2012

Accounts for a small company made up to 2011-04-05

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07/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

07/09/2011

Secretary's details changed for Mrs Lynn Melville on 2011-08-13

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17/12/2010

Accounts for a small company made up to 2010-04-05

View PDF (8 pages)

05/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

05/10/2010

Appointment of Mrs Lynn Melville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Key Secretarial Services (Scotland) Ltd as a secretary

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09/02/2010

Accounts for a medium company made up to 2009-04-05

View PDF (18 pages)

30/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

22/09/2009

Location of register of members

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22/09/2009

Location of debenture register

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22/09/2009

Director's change of particulars / stephen melville / 01/03/2008

View PDF (1 pages)

22/09/2009

Registered office changed on 22/09/2009 from crystal gate house 18 seaward place centurian business park glasgow G41 1HH

View PDF (1 pages)

22/09/2009

Secretary's change of particulars / key secretarial services (scotland) LTD / 01/03/2008

View PDF (1 pages)

24/03/2009

Accounting reference date extended from 31/10/2008 to 05/04/2009 alignment with parent or subsidiary

View PDF (1 pages)

09/12/2008

Return made up to 14/08/08; full list of members

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01/09/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

14/04/2008

Ad 12/03/08\gbp si 998@1=998\gbp ic 1/999\

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14/08/2007

Return made up to 14/08/07; full list of members

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27/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

27/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

15/09/2006

Return made up to 14/08/06; full list of members

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03/07/2006

Total exemption small company accounts made up to 2005-10-31

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07/12/2005

Partic of mort/charge *

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21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

20/09/2005

Registered office changed on 20/09/05 from: 63 carlton place glasgow G5 9TW

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: third floor 111 union street glasgow G1 1TA

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19/08/2005

Nc inc already adjusted 16/08/05

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19/08/2005

Resolutions

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19/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

17/05/2005

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

15/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

14/08/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2011

Next confirmation date

14/08/2016

Last change occurred

05/04/2011

Accounts

Small

Last made up date

05/04/2011

Next account date

05/04/2012

Next due on

05/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Comp. code:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ANDERSON BECKETTE LTD

ANDERSON BECKETTE LTD is an(a) Liquidation company incorporated on 14/08/2003 with the registered office located at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON BECKETTE LTD?

ANDERSON BECKETTE LTD is currently Liquidation. It was registered on 14/08/2003 .

Where is ANDERSON BECKETTE LTD located?

ANDERSON BECKETTE LTD is registered at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does ANDERSON BECKETTE LTD do?

ANDERSON BECKETTE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANDERSON BECKETTE LTD?

The latest filing was on 26/10/2022: Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26.