Anderson Beckette Ltd was founded on 14 August 2003 and has its registered office in Glasgow, it has a status of "Liquidation". This company has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELVILLE, Lynn | 14 August 2010 | - | 1 |
| COYLE, Alicia | 20 November 2003 | 01 August 2005 | 1 |
| KEY SECRETARIAL SERVICES (SCOTLAND) LTD | 01 September 2005 | 14 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AR01 - Annual Return | 27 August 2013 | |
| LIQ MISC - N/A | 18 January 2013 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| CO4.2(Scot) - N/A | 22 October 2012 | |
| 4.2(Scot) - N/A | 22 October 2012 | |
| AD01 - Change of registered office address | 07 September 2012 | |
| 4.9(Scot) - N/A | 07 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| CERTNM - Change of name certificate | 14 August 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| CERTNM - Change of name certificate | 13 August 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH03 - Change of particulars for secretary | 07 September 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AP03 - Appointment of secretary | 05 October 2010 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 353 - Register of members | 22 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 225 - Change of Accounting Reference Date | 24 March 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| 123 - Notice of increase in nominal capital | 19 August 2005 | |
| CERTNM - Change of name certificate | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 17 May 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| NEWINC - New incorporation documents | 14 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 November 2005 | Outstanding |
N/A |
