Anderson Beckette Ltd

Company details

Type

Private Limited Company

Incorporated

2003-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-04-05 · SMALL

Next accounts due

2013-01-05 4915 days overdue

Confirmation statement

next due 2016-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Melville, Martin · Director appointed 2012-03-27
• Melville, Lynn · Secretary appointed 2010-08-14
• Melville, Stephen · Director appointed 2007-04-10
• Key Secretarial Services (Scotland) Ltd · Corporate Secretary appointed 2005-09-01 resigned 2010-08-14
• Key Directors Ltd · Corporate Director appointed 2005-09-01 resigned 2007-04-27
• Hillier, Terence Wesley · Director appointed 2005-04-06 resigned 2005-09-01
• Coyle, Alicia · Secretary appointed 2003-11-20 resigned 2005-08-01
• Melville, Lynn · Director appointed 2003-11-07 resigned 2004-10-01
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-08-14 resigned 2003-08-14
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-08-14 resigned 2003-08-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2022-10-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2013-08-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-01-18 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2012-12-06 Change registered office address company with date old address (paper) AD01 Address
• 2012-10-22 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2012-10-22 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2012-09-07 Change registered office address company with date old address (paper) AD01 Address
• 2012-09-07 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2012-08-22 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-08-22 Change registered office address company with date old address AD01 Address
• 2012-08-15 Change registered office address company with date old address AD01 Address
• 2012-08-14 Appoint person director company with name AP01 Officers
• 2012-08-14 Certificate change of name company CERTNM Change of name
• 2012-08-13 Certificate change of name company CERTNM Change of name
• 2012-01-10 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.