ANDERSON BECKETTE LTD

Company number SC254239

Date	Type	Description	View / Download
26 Oct 2022	AD01	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 26 October 2022	(2 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 999	(5 pages)
18 Jan 2013	LIQ MISC	Insolvency:4.9(scot) notice of appointment of succeeding liquidator	(1 page)
06 Dec 2012	AD01	Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 6 December 2012	(2 pages)
22 Oct 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Oct 2012	4.2(Scot)	Notice of winding up order	(1 page)
07 Sep 2012	AD01	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland on 7 September 2012	(1 page)
07 Sep 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
22 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AD01	Registered office address changed from 227 Sauchiehall Street Glasgow Scotland G2 3EX Scotland on 22 August 2012	(1 page)
15 Aug 2012	AD01	Registered office address changed from 18 Seaward Place Centurian Business Park Glasgow G41 1HH on 15 August 2012	(1 page)
14 Aug 2012	AP01	Appointment of Mr Martin Melville as a director	(2 pages)
14 Aug 2012	CERTNM	Company name changed kpscon LTD\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2012	CERTNM	Company name changed key portfolio LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2012	AA	Accounts for a small company made up to 5 April 2011	(7 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
07 Sep 2011	CH03	Secretary's details changed for Mrs Lynn Melville on 13 August 2011	(2 pages)
17 Dec 2010	AA	Accounts for a small company made up to 5 April 2010	(8 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AP03	Appointment of Mrs Lynn Melville as a secretary	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Key Secretarial Services (Scotland) Ltd as a secretary	(1 page)
09 Feb 2010	AA	Accounts for a medium company made up to 5 April 2009	(18 pages)
30 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
22 Sep 2009	353	Location of register of members	(1 page)
22 Sep 2009	190	Location of debenture register	(1 page)