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 - ABERDEENSHIRE

This company is listed in the following categories:
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)

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

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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

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