Active
Company Information for 20/20 (INTERNATIONAL) LIMITED
ELEVATOR BUSINESS CENTRE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6UF,
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Company Registration Number
SC359018
Private Limited Company
Active |
Company Name | ||
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20/20 (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
ELEVATOR BUSINESS CENTRE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6UF Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC359018 | |
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Company ID Number | SC359018 | |
Date formed | 2009-05-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:35:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
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20/20 BUSINESS GROUP LIMITED |
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NEIL ANTHONY HARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHAPMAN |
Director | ||
ANTONY MARKS |
Director | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2015-08-21 | |
STRATEGIC LAND (SCOTLAND) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
TTD LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
UNION STREET INVESTMENTS LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
BLTN LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2013-10-04 | |
BALHOUSIE PUBLICATIONS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2015-09-25 | |
BROWN PAPER TICKETS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
MC2 (SCOTLAND) LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
20/20 BUSINESS MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 2010-08-02 | Dissolved 2016-04-12 | |
20/20 INTELLECTUAL PROPERTY LIMITED | Director | 2014-10-27 | CURRENT | 2009-05-01 | Active | |
20/20 PROJECT MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 2004-11-21 | Active | |
20/20 BUSINESS GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-18 | Active | |
20/20 BUSINESS INSIGHT LIMITED | Director | 2010-10-11 | CURRENT | 2001-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Change of details for 20/20 Business Group Limited as a person with significant control on 2023-03-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CESSATION OF 20/20 BUSINESS INSIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 20/20 Business Group Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of 20/20 Business Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF 20/20 BUSINESS INSIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Thorntons Law Llp as company secretary on 2022-02-18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUCK | |
TM02 | Termination of appointment of Amanda Jane Buck on 2022-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Thorntons Law Llp on 2020-09-14 | |
AP03 | Appointment of Mrs Amanda Jane Buck as company secretary on 2020-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HARKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN | |
AP02 | Appointment of 20/20 Business Group Limited as director on 2014-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Chapman on 2013-11-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed 20/20 business group LIMITED\certificate issued on 07/11/13 | |
RES15 | CHANGE OF COMPANY NAME 30/08/20 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Marks on 2012-11-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 06/09/10 FULL LIST | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM CHAPMAN | |
88(2) | AD 20/08/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED ANTONY MARKS | |
225 | CURRSHO FROM 31/05/2010 TO 28/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 20/20 (INTERNATIONAL) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |