20/20 Business Group Limited

Company Registration Number: SC447972

Scottish Company

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20/20 Business Group Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 226 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC447972

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £433,275£347,534£739,809£704,563
of which Cash £17,806£22,237£99,362£142,999
Total Assets £433,275£347,534£739,809£704,563
Current Liabilities £624,338£552,523£818,175£691,321
Net Current Assets £-191,063£-204,989£-78,366£13,242
Total Net Worth £-164,878£-187,690£4,954£57,285

Previous Names

  • CASTLELAW (NO.769) LIMITED, active until 7 November 2013

Company Officers

  • HARKIN, Neil Anthony

    Secretary

    Appointed on 9 March 2015

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • CHAPMAN, Graham

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • HARKIN, Neil Anthony

    Director

    Appointed on 20 December 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • MARKS, Antony

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • WALTERS, Peter

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 18 April 2013

    Resigned on 9 March 2015

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • BROGGER, Christian

    Director

    Appointed on 29 January 2015

    Resigned on 31 December 2015

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1974

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • LITTLEJOHN, Douglas Gordon

    Director

    Appointed on 20 December 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director Of Consulting Services

    Month of birth: August 1961

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • MCKENZIE, David James

    Director

    Appointed on 20 December 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1960

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HWCFLK. Transaction: MzE4ODc0Nzc3N2FkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSX17. Transaction: MzE3Mzc5OTE3MWFkaXF6a2N4.

  3. 18 January 2017 Statement of capital on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH02. Barcode: S5XYGPGR. Transaction: MzE2NjU0MTc4OWFkaXF6a2N4.

  4. 13 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MXE5GG. Transaction: MzE2NTg1OTExOWFkaXF6a2N4.

  5. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNRERIUjdhZGlxemtjeA.

  6. 22 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8DO8. Transaction: MzE0Njk1OTE0OGFkaXF6a2N4.

  7. 21 April 2016 Director's details changed for Mr Antony Marks on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X55EL4MO. Transaction: MzE0Njg0NzIzOWFkaXF6a2N4.

  8. 25 February 2016 Statement of capital on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH19. Barcode: S51GH17F. Transaction: MzE0MjcwNjQwM2FkaXF6a2N4.

  9. 25 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S51GH1AR. Transaction: MzE0MjcwNjMxN2FkaXF6a2N4.

  10. 25 February 2016 Solvency Statement dated 02/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S51GH1W8. Transaction: MzE0MjcwNjA0MWFkaXF6a2N4.

  11. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxR0gxOTdhZGlxemtjeA.

  12. 12 January 2016 Termination of appointment of Christian Brogger as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: S4Y1VLDU. Transaction: MzEzOTEwOTkyM2FkaXF6a2N4.

  13. 9 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LK82N7. Transaction: MzEzNjgwMTAwNGFkaXF6a2N4.

  14. 5 November 2015 Appointment of Mr Christian Brogger as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X4JI278P. Transaction: MzEzNDU2NjcyM2FkaXF6a2N4.

  15. 7 September 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: S4ETHP69. Transaction: MzEzMDIxNjE0NGFkaXF6a2N4.

  16. 30 June 2015 Director's details changed for Peter Walters on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4AO23HU. Transaction: MzEyNjE2OTQ3N2FkaXF6a2N4.

  17. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPCZ7. Transaction: MzEyMjIxMjU0NWFkaXF6a2N4.

  18. 28 April 2015 Statement of capital on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Capital. Type: SH05. Barcode: S469VL4B. Transaction: MzEyMjE0MzQ5NmFkaXF6a2N4.

  19. 24 April 2015 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: S45ZUV5Y. Transaction: MzEyMTg3MjY2NGFkaXF6a2N4.

  20. 2 April 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH03. Barcode: S44GUJ9U. Transaction: MzEyMDUxNzI3NWFkaXF6a2N4.

  21. 16 March 2015 Appointment of Neil Anthony Harkin as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: S435B2PV. Transaction: MzExOTIyMzE2MWFkaXF6a2N4.

  22. 16 March 2015 Termination of appointment of Thorntons Law Llp as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: S435B2RN. Transaction: MzExOTIyMzE2MGFkaXF6a2N4.

  23. 11 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH03. Barcode: S42XTLGH. Transaction: MzExODk3MTExNmFkaXF6a2N4.

  24. 24 February 2015 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH04. Barcode: S41WB4LX. Transaction: MzExNzk2NDMzNmFkaXF6a2N4.

  25. 12 February 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH03. Barcode: S40ZSU9M. Transaction: MzExNzE2MjA3NGFkaXF6a2N4.

  26. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOSR7. Transaction: MzExNDExMjgwNWFkaXF6a2N4.

  27. 5 December 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3M2NLYY. Transaction: MzExMjkwNTMwOWFkaXF6a2N4.

  28. 2 December 2014 Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX6UE2. Transaction: MzExMjU4OTYxMWFkaXF6a2N4.

  29. 12 November 2014 Director's details changed for Douglas Gordon Littlejohn on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH81CG. Transaction: MzExMTIyNTY5N2FkaXF6a2N4.

  30. 7 October 2014 Termination of appointment of David James Mckenzie as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I0TGM3. Transaction: MzEwODk5MzI5MWFkaXF6a2N4.

  31. 23 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5DUY. Transaction: MzEwMDYwNTA5NmFkaXF6a2N4.

  32. 20 January 2014 Appointment of Peter Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ZU2M0H. Transaction: MzA5Mjk1NTYxOGFkaXF6a2N4.

  33. 20 January 2014 Appointment of Neil Anthony Harkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ZU2M0P. Transaction: MzA5Mjk1NTM2NmFkaXF6a2N4.

  34. 20 January 2014 Appointment of Douglas Gordon Littlejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ZU2LXD. Transaction: MzA5Mjk1NTE5N2FkaXF6a2N4.

  35. 20 January 2014 Appointment of David James Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ZZ2CGB. Transaction: MzA5Mjk1NDk3M2FkaXF6a2N4.

  36. 20 January 2014 Appointment of Graham Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ZU2LXL. Transaction: MzA5Mjk1NDc1MWFkaXF6a2N4.

  37. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkyNDQxOGFkaXF6a2N4.

  38. 7 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2KMT87V. Transaction: MzA4ODM3NjIzMWFkaXF6a2N4.

  39. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM3NTk4N2FkaXF6a2N4.

  40. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L8LPS. Transaction: MzA3NjQ2NzcyMWFkaXF6a2N4.

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54.224.168.206 Tue, 21 Nov 2017 16:05:10 +0000