ANDERSON BECKETTE LTD
Overview
| Company Name | ANDERSON BECKETTE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC254239 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON BECKETTE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDERSON BECKETTE LTD located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON BECKETTE LTD?
| Company Name | From | Until |
|---|---|---|
| KPSCON LTD | Aug 13, 2012 | Aug 13, 2012 |
| KEY PORTFOLIO LIMITED | Aug 17, 2005 | Aug 17, 2005 |
| TEACH WELL SERVICES LIMITED | Aug 14, 2003 | Aug 14, 2003 |
What are the latest accounts for ANDERSON BECKETTE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2012 |
| Next Accounts Due On | Jan 05, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2011 |
What is the status of the latest confirmation statement for ANDERSON BECKETTE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2016 |
| Next Confirmation Statement Due | Aug 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ANDERSON BECKETTE LTD?
| Annual Return |
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What are the latest filings for ANDERSON BECKETTE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Oct 26, 2022 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Insolvency filing Insolvency:4.9(scot) notice of appointment of succeeding liquidator | 1 pages | LIQ MISC | ||||||||||||||
Registered office address changed from * Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP* on Dec 06, 2012 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Registered office address changed from * 227 Sauchiehall Street Glasgow G2 3EX Scotland* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * 227 Sauchiehall Street Glasgow Scotland G2 3EX Scotland* on Aug 22, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 18 Seaward Place Centurian Business Park Glasgow G41 1HH* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Martin Melville as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed kpscon LTD\certificate issued on 14/08/12 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed key portfolio LIMITED\certificate issued on 13/08/12 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mrs Lynn Melville on Aug 13, 2011 | 2 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mrs Lynn Melville as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Key Secretarial Services (Scotland) Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a medium company made up to Apr 05, 2009 | 18 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
Who are the officers of ANDERSON BECKETTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Lynn | Secretary | Avondale Avenue G74 1NS East Kilbride 42 Glasgow United Kingdom | 154618950001 | |||||||
| MELVILLE, Martin | Director | 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square | United Kingdom | British | 134847020001 | |||||
| MELVILLE, Stephen | Director | Avondale Avenue East Kilbride G74 1NS Glasgow 42 | Scotland | British | 127378790001 | |||||
| COYLE, Alicia | Secretary | 49 Brora Drive Deanpark PA4 0XA Renfrew | British | 89806720001 | ||||||
| KEY SECRETARIAL SERVICES (SCOTLAND) LTD | Secretary | Seaward Place Centurion Business Park G41 1HH Glasgow 18 Lanarkshire | 107324250003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILLIER, Terence Wesley | Director | 9 Poplar Road Sulis Meadows BA2 2AJ Bath B & N E S | United Kingdom | British | 110503460001 | |||||
| MELVILLE, Lynn | Director | 48 Lindsay Road The Village G74 4JA East Kilbride Lanarkshire | British | 92068350001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| KEY DIRECTORS LTD | Director | Crystal Gate House 18 Seaward Place G41 1HH Glasgow Lanarkshire | 107324050002 |
Does ANDERSON BECKETTE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 27, 2005 Delivered On Dec 07, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ANDERSON BECKETTE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0