20/20 (International) Limited

Company Registration Number: SC359018

Scottish Company

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20/20 (International) Limited is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 218 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC359018

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • 20/20 BUSINESS GROUP LIMITED, active until 7 November 2013

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 1 May 2009

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • HARKIN, Neil Anthony

    Director

    Appointed on 27 October 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • 20/20 BUSINESS GROUP LIMITED

    Corporate Director

    Appointed on 27 October 2014

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • CHAPMAN, Graham

    Director

    Appointed on 20 August 2009

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    Craigston Lodge
    Kingswells
    Aberdeen
    AB15 8RJ
    Scotland

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 1 May 2009

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    37 Kilmany Road
    Wormit
    Newport On Tay
    Fife
    DD6 8PG

  • MARKS, Antony

    Director

    Appointed on 15 May 2009

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Claremont
    61 Albany Road, West Ferry
    Dundee
    DD5 1JQ
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5KRTTJ5. Transaction: MzE2MzAzMDk3OWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ3LF. Transaction: MzE1OTc5OTIzM2FkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4KXORC1. Transaction: MzEzNjA1NTI5MmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJS56. Transaction: MzEzMjAxNzY0NmFkaXF6a2N4.

  5. 24 November 2014 Appointment of 20/20 Business Group Limited as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP02. Barcode: X3LCC8XN. Transaction: MzExMTk0MTQ5M2FkaXF6a2N4.

  6. 24 November 2014 Appointment of Mr Neil Anthony Harkin as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3LCC91V. Transaction: MzExMTk0MTQ4N2FkaXF6a2N4.

  7. 24 November 2014 Termination of appointment of Antony Marks as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3LCC8L5. Transaction: MzExMTk0MTM5M2FkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Graham Chapman as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3LCC8KX. Transaction: MzExMTk0MTM4OWFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Graham Chapman as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3KZDLO0. Transaction: MzExMTYzMzM4MGFkaXF6a2N4.

  10. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3KJKLPC. Transaction: MzExMTI4OTU4MWFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXVIQ. Transaction: MzEwNzgwMTkzOWFkaXF6a2N4.

  12. 26 November 2013 Director's details changed for Graham Chapman on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LYXT41. Transaction: MzA4OTQ2ODA2NmFkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2L1U0LL. Transaction: MzA4ODc2Mjc1NmFkaXF6a2N4.

  14. 7 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2KMT6AG. Transaction: MzA4ODM3NTY2NGFkaXF6a2N4.

  15. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM3NTQ4OGFkaXF6a2N4.

  16. 18 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ENRH. Transaction: MzA4NTMwMTg3MWFkaXF6a2N4.

  17. 13 November 2012 Director's details changed for Antony Marks on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMCE0B. Transaction: MzA2NzQ0NzAyN2FkaXF6a2N4.

  18. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1KSDUJ4. Transaction: MzA2NjgyOTI0OGFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3WI8. Transaction: MzA2NDA5OTIyNmFkaXF6a2N4.

  20. 15 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPBRNZY3. Transaction: MzA0OTA1NTUzN2FkaXF6a2N4.

  21. 5 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XYL7XY4M. Transaction: MzA0NDk2NTY5NmFkaXF6a2N4.

  22. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWCIBOYK. Transaction: MzAyNjY4NzcyNWFkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XAUBSNF6. Transaction: MzAyMzM3ODgyNGFkaXF6a2N4.

  24. 23 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAVGDIR. Transaction: MjA0MTkxOTk0OGFkaXF6a2N4.

  25. 2 September 2009 Ad 20/08/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SG5YNCV5. Transaction: MjA0MDUxMTU3NWFkaXF6a2N4.

  26. 2 September 2009 Director appointed graham chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: SG5YFCVX. Transaction: MjA0MDUxMTM4NWFkaXF6a2N4.

  27. 21 May 2009 Director appointed antony marks [View PDF]

    Category: Officers. Type: 288a. Barcode: SK0BTA1R. Transaction: MjAzMzQ2OTQ4OGFkaXF6a2N4.

  28. 21 May 2009 Accounting reference date shortened from 31/05/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SK0BXA1V. Transaction: MjAzMzQ2OTQxNGFkaXF6a2N4.

  29. 21 May 2009 Appointment terminated director iain henderson hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SK0BUA1S. Transaction: MjAzMzQ2OTA1OGFkaXF6a2N4.

  30. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAN7U9HL. Transaction: MjAzMjAwNjMwMWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:46:19 +0100