20/20 Business Group Limited

General information

Name:

20/20 Business Group Ltd

Office Address:

Enterprise Business Centre Endeavour Drive AB32 6UF Aberdeenshire

Number: SC447972

Incorporation date: 2013-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Business Group has been in this business field for 8 years. Started under no. SC447972, the firm operates as a Private Limited Company. You can contact the main office of this company during office hours at the following location: Enterprise Business Centre Endeavour Drive, AB32 6UF Aberdeenshire. It is recognized as 20/20 Business Group Limited. It should be noted that the firm also was registered as Castlelaw (no.769) up till the company name was replaced eight years ago. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2020-03-31 is the last time when account status updates were filed.

The following limited company owes its achievements and permanent growth to a team of three directors, specifically Graham C., Neil H. and Antony M., who have been in the firm since 2013/12/20. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Neil H., who was selected by this limited company on 2015/03/09.

  • Previous company's names
  • 20/20 Business Group Limited 2013-11-07
  • Castlelaw (no.769) Limited 2013-04-18

Financial data based on annual reports

Company staff

Neil H.

Role: Secretary

Appointed: 09 March 2015

Latest update: 18 October 2021

Graham C.

Role: Director

Appointed: 20 December 2013

Latest update: 18 October 2021

Neil H.

Role: Director

Appointed: 20 December 2013

Latest update: 18 October 2021

Antony M.

Role: Director

Appointed: 18 April 2013

Latest update: 18 October 2021

People with significant control

Executives with significant control over the firm are: Antony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 May 2022
Confirmation statement last made up date 10 May 2021
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Confirmation statement with updates Sun, 18th Apr 2021 (CS01)
filed on: 29th, April 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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