20/20 (international) Limited

General information

Name:

20/20 (international) Ltd

Office Address:

Elevator Business Centre Endeavour Drive Arnhall Business Park AB32 6UF Westhill

Number: SC359018

Incorporation date: 2009-05-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 (international) started conducting its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: SC359018. This particular business has operated for eleven years and the present status is active. This firm's registered office is registered in Westhill at Elevator Business Centre Endeavour Drive. You could also find the company using the postal code of AB32 6UF. seven years from now the company switched its business name from 20/20 Business Group to 20/20 (international) Limited. The company's principal business activity number is 70100 which means Activities of head offices. 2019-02-28 is the last time when the company accounts were filed.

Within this specific company, a variety of director's tasks have so far been met by Amanda B. who was assigned this position in 2019. Since 2014 Neil H., had been functioning as a director for the company up to the moment of the resignation on 2019-09-01. What is more another director, including Graham C. gave up the position on 2014-10-27. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

  • Previous company's names
  • 20/20 (international) Limited 2013-11-07
  • 20/20 Business Group Limited 2009-05-01

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 01 September 2019

Latest update: 27 October 2019

Role: Corporate Director

Appointed: 27 October 2014

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 27 October 2019

Role: Corporate Secretary

Appointed: 01 May 2009

Address: Yeaman Shore, Dundee, Angus, DD1 4BJ

Latest update: 27 October 2019

People with significant control

The companies that control this firm are as follows: 20/20 Business Insight Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 33 Yeaman Shore, DD1 4BJ and was registered as a PSC under the registration number Sc222955.

20/20 Business Insight Limited
Address: Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc222955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF. Change occurred on Monday 11th November 2019. Company's previous address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. (AD01)
filed on: 11th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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