This company is commonly known as 20/20 Business Group Limited. The company was founded 11 years ago and was given the registration number SC447972. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 20/20 BUSINESS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC447972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF | Secretary | 09 March 2015 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 18 February 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 20 December 2013 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 20 December 2013 | Active |
| Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF | Director | 18 April 2013 | Active |
| Elevator Business Centre, Endeabour Drive, Westhill, Scotland, AB32 6UF | Director | 19 February 2022 | Active |
| Elevator Business Centre, Endeavour Drive, Westhill, Scotland, AB32 6UF | Secretary | 14 September 2020 | Active |
| Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF | Secretary | 01 November 2021 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 18 April 2013 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 29 January 2015 | Active |
| Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF | Director | 01 November 2021 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 20 December 2013 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 20 December 2013 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 20 December 2013 | Active |
| Mr Graham Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF |
| Nature of control | : |
|
| Mr Antony Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom, AB32 6UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-24 | Incorporation | Memorandum articles. | Download |
| 2018-08-24 | Resolution | Resolution. | Download |
| 2018-07-18 | Capital | Capital cancellation shares. | Download |
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