20/20 Business Management Limited

Company Registration Number: SC382976

Scottish Company

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20/20 Business Management Limited is a Private Company Limited by Shares first registered on 2 August 2010. It was dissolved on 12 April 2016.

Registered Address

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

There are 200 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC382976

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

2 August 2010

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 20/20 PROJECT MANAGEMENT LIMITED, active until 13 August 2015
  • 20/20 (INTERNATIONAL) LIMITED, active until 7 November 2013

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 20 February 2014

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • 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

  • MARKS, Antony

    Secretary

    Appointed on 2 August 2010

    Resigned on 20 February 2014

    4
    Seafield Road
    Broughty Ferry
    Dundee
    Angus
    DD5 3AJ
    Scotland

  • MARKS, Antony

    Director

    Appointed on 2 August 2010

    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 17/11/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5NjczNGFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTczNTc0NGFkaXF6a2N4.

  3. 14 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4Y6VINK. Transaction: MzEzOTQxNzIwOGFkaXF6a2N4.

  4. 29 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4KXORAP. Transaction: MzEzNjA1NTI4OGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AOBS. Transaction: MzEyOTE2MjM1NWFkaXF6a2N4.

  6. 13 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4CSZXP5. Transaction: MzEyODk0NzYwNWFkaXF6a2N4.

  7. 13 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyODk0NzQzNmFkaXF6a2N4.

  8. 24 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8EYK9. Transaction: MzEyNTgwMTQ4NWFkaXF6a2N4.

  9. 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: X3LCC903. Transaction: MzExMTk0MTUwMWFkaXF6a2N4.

  10. 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: X3LCC8Y3. Transaction: MzExMTk0MTQ5NWFkaXF6a2N4.

  11. 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: X3LCC8YB. Transaction: MzExMTk0MTQ5OWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZJO48. Transaction: MzEwNjE2MzY4N2FkaXF6a2N4.

  13. 8 August 2014 Director's details changed for Antony Marks on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH01. Barcode: X3DUAX4Y. Transaction: MzEwNTI1NTk4MGFkaXF6a2N4.

  14. 7 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X335VW6Z. Transaction: MzA5NTg4ODk1NWFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X335VVD7. Transaction: MzA5NTg4ODc3OWFkaXF6a2N4.

  16. 26 February 2014 Appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S32JNJJS. Transaction: MzA5NTI4NTc5NmFkaXF6a2N4.

  17. 26 February 2014 Registered office address changed from 4 Seafield Road Broughty Ferry Dundee Angus DD5 3AJ Scotland on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: S32JNJL4. Transaction: MzA5NTI4NTU1MWFkaXF6a2N4.

  18. 26 February 2014 Termination of appointment of Antony Marks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S32JNJLC. Transaction: MzA5NTI4NTQ4NWFkaXF6a2N4.

  19. 7 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2KMT6AW. Transaction: MzA4ODM3NTQzNWFkaXF6a2N4.

  20. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM3NTE2MmFkaXF6a2N4.

  21. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VRKAY. Transaction: MzA3NzU0NDA4NGFkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUODE. Transaction: MzA2MTk1ODM2N2FkaXF6a2N4.

  23. 5 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1689D7T. Transaction: MzA1NTQxNDg1NmFkaXF6a2N4.

  24. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDEDAWCJ. Transaction: MzA0MTQ2NTE3MmFkaXF6a2N4.

  25. 2 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYVNM7X. Transaction: MzAyMDYxMjYxOWFkaXF6a2N4.

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