ANDERSON BECKETTE LTD
GLASGOW KPSCON LTD KEY PORTFOLIO LIMITED TEACH WELL SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX
Company number SC254239
Status Liquidation
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 999 ; Insolvency:4.9(scot) notice of appointment of succeeding liquidator; Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 6 December 2012. The most likely internet sites of ANDERSON BECKETTE LTD are www.andersonbeckette.co.uk, and www.anderson-beckette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Beckette Ltd is a Private Limited Company. The company registration number is SC254239. Anderson Beckette Ltd has been working since 14 August 2003. The present status of the company is Liquidation. The registered address of Anderson Beckette Ltd is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . MELVILLE, Lynn is a Secretary of the company. MELVILLE, Martin is a Director of the company. MELVILLE, Stephen is a Director of the company. Secretary COYLE, Alicia has been resigned. Secretary KEY SECRETARIAL SERVICES (SCOTLAND) LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HILLIER, Terence Wesley has been resigned. Director MELVILLE, Lynn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director KEY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELVILLE, Lynn
Appointed Date: 14 August 2010

Director
MELVILLE, Martin
Appointed Date: 27 March 2012
57 years old

Director
MELVILLE, Stephen
Appointed Date: 10 April 2007
59 years old

Resigned Directors

Secretary
COYLE, Alicia
Resigned: 01 August 2005
Appointed Date: 20 November 2003

Secretary
KEY SECRETARIAL SERVICES (SCOTLAND) LTD
Resigned: 14 August 2010
Appointed Date: 01 September 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Director
HILLIER, Terence Wesley
Resigned: 01 September 2005
Appointed Date: 06 April 2005
54 years old

Director
MELVILLE, Lynn
Resigned: 01 October 2004
Appointed Date: 07 November 2003
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Director
KEY DIRECTORS LTD
Resigned: 27 April 2007
Appointed Date: 01 September 2005

ANDERSON BECKETTE LTD Events

27 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 999

18 Jan 2013
Insolvency:4.9(scot) notice of appointment of succeeding liquidator
06 Dec 2012
Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 6 December 2012
22 Oct 2012
Court order notice of winding up
22 Oct 2012
Notice of winding up order
...
... and 51 more events
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
14 Aug 2003
Incorporation

ANDERSON BECKETTE LTD Charges

27 November 2005
Bond & floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…