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BRAND 20:20 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand 20:20 Limited. The company was founded 22 years ago and was given the registration number SC223976. The firm's registered office is in EDINBURGH. You can find them at 31 Corbiehill Road, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND 20:20 LIMITED
Company Number:SC223976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Corbiehill Road, Edinburgh, Scotland, EH4 5BQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cramond Glebe Gardens, Edinburgh, Scotland, EH4 6NZ

Director28 September 2020Active
65 East Craigs Rigg, East Craigs Rigg, Edinburgh, Scotland, EH12 8JA

Director28 September 2020Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary05 October 2001Active
1, Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary26 November 2007Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director05 October 2001Active
11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ

Director27 November 2001Active
1 St. Kentigern's Church, 15 Hope Street, Lanark, ML11 7LZ

Director27 November 2001Active
5 Craigleith Hill, Edinburgh, EH4 2EF

Director05 October 2001Active

People with Significant Control

Mr Flynn Campbell
Notified on:31 October 2020
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:Scotland
Address:55a, Corbiehill Road, Edinburgh, Scotland, EH4 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charlie Thomas Campbell
Notified on:31 October 2020
Status:Active
Date of birth:April 2003
Nationality:British
Country of residence:Scotland
Address:55a, Corbiehill Road, Edinburgh, Scotland, EH4 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Duffus Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Scotland
Address:11, Cramond Glebe Gardens, Edinburgh, Scotland, EH4 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Change account reference date company previous shortened.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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