20/20 BUSINESS GROUP LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
20/20 BUSINESS GROUP LIMITED is a Private Limited Company from ABERDEENSHIRE UNITED KINGDOM and has the status: Active.
20/20 BUSINESS GROUP LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: SC447972. The accounts status is GROUP and accounts are next due on 31/12/2024.
20/20 BUSINESS GROUP LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: SC447972. The accounts status is GROUP and accounts are next due on 31/12/2024.
20/20 BUSINESS GROUP LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENTERPRISE BUSINESS CENTRE
ABERDEENSHIRE
AB32 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.769) LIMITED (until 07/11/2013)
CASTLELAW (NO.769) LIMITED (until 07/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY HARKIN | Mar 1960 | Irish,British | Director | 2013-12-20 | CURRENT |
MR ANTONY MARKS | May 1964 | British | Director | 2013-04-18 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2022-02-18 | CURRENT | ||
MR THOMAS VINCENT | Jan 1984 | British | Director | 2022-02-19 | CURRENT |
GRAHAM CHAPMAN | Mar 1960 | British | Director | 2013-12-20 | CURRENT |
NEIL ANTHONY HARKIN | Secretary | 2015-03-09 | CURRENT | ||
THORNTONS LAW LLP | Corporate Secretary | 2013-04-18 UNTIL 2015-03-09 | RESIGNED | ||
PETER WALTERS | Feb 1968 | British | Director | 2013-12-20 UNTIL 2018-03-28 | RESIGNED |
DAVID JAMES MCKENZIE | May 1960 | British | Director | 2013-12-20 UNTIL 2014-09-30 | RESIGNED |
MR DOUGLAS GORDON LITTLEJOHN | Aug 1961 | British | Director | 2013-12-20 UNTIL 2014-11-30 | RESIGNED |
MR INNES GRANT CHALMERS | Dec 1971 | British | Director | 2021-11-01 UNTIL 2022-08-10 | RESIGNED |
MR CHRISTIAN BROGGER | May 1974 | Danish | Director | 2015-01-29 UNTIL 2015-12-31 | RESIGNED |
MR INNES CHALMERS | Secretary | 2021-11-01 UNTIL 2022-02-19 | RESIGNED | ||
MRS AMANDA JANE BUCK | Secretary | 2020-09-14 UNTIL 2021-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Chapman | 2016-04-06 | 3/1960 | Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Antony Marks | 2016-04-06 | 5/1964 | Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-09 | 31-03-2023 | 182,585 equity |
20_20_BUSINESS_GROUP_LIMI - Accounts | 2021-12-23 | 31-03-2021 | £-228,736 equity |
20_20_BUSINESS_GROUP_LIMI - Accounts | 2019-12-24 | 31-03-2019 | £151,896 equity |