20/20 Business Insight Limited

Company Name	20/20 Business Insight Limited
Company Status	Active
Company Number	SC222955
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antony Marks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Thomas Vincent
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Atholl George Cameron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Learning And Development Director
Country of Residence	Scotland
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Phillip Jeffries
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	18 February 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Alison Goodwin Marks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Seafield Road Broughty Ferry Dundee DD5 3AJ Scotland

Secretary Name	Antony Marks
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	4 Seafield Road Broughty Ferry Dundee Angus DD5 3AJ Scotland

Director Name	Mr Graham Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 year, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 January 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr James Napier Littlefair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Fidra Road North Berwick East Lothian EH39 4NE Scotland

Director Name	George Lowden Edwards
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2005)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	11 Almond Court East Braehead Park Edinburgh Midlothian EH4 6AZ Scotland

Director Name	Ian Angus Fraser
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 May 2004)
Role	IT Consultant
Correspondence Address	Rivendell Druids Park Murthly Perthshire PH1 4EH Scotland

Director Name	Mr Calum Kenneth Starke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	47 Adderley Terrace Monifieth Dundee Angus DD5 4DQ Scotland

Director Name	Tom Courtney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2008)
Role	Training Consultant
Correspondence Address	2 Harford Close Penketh Warrington Cheshire WA5 2JD

Director Name	James Gourlay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Muirnwood Place Monifieth Dundee Angus DD5 4JL Scotland

Director Name	Mr Douglas Gordon Littlejohn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2014)
Role	Director Of Consulting Services
Country of Residence	Scotland
Correspondence Address	1 Clune View Woodlands Of Durris Banchory Aberdeenshire AB31 6BW Scotland

Director Name	Mrs Alison Goodwin Marks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Claremont 61 Albany Road Broughty Ferry Dundee DD5 1JQ Scotland

Director Name	Mr Neil Anthony Harkin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	11 October 2010(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	David James McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ Scotland

Director Name	Peter Walters
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Amanda Jane Buck
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elevator Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mrs Emma Elise Davidson
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2020)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Mrs Amanda Jane Buck
Status	Resigned
Appointed	14 September 2020(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	18 December 2008(7 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 September 2020)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	www.2020projectmanagement.com
Telephone	024 91232098
Telephone region	Coventry

Location

Registered Address	Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

50k at £1	20/20 Business Group LTD 98.69% Redeemable
6.7k at £0.1	20/20 Business Group LTD 1.31% Ordinary

Financials

Year	2014
Net Worth	£893,203
Cash	£97,826
Current Liabilities	£962,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

22 August 2013	Delivered on: 3 September 2013 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Outstanding
25 January 2012	Delivered on: 31 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 November 2006	Delivered on: 28 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
12 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
14 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
6 April 2022	Second filing for the appointment of Mr Phillip Jefferies as a director (3 pages)
1 April 2022	Appointment of Mr Phillip Jeffries as a director on 1 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/04/2022 (2 pages)
22 February 2022	Appointment of Thorntons Law Llp as a secretary on 18 February 2022 (2 pages)
19 February 2022	Termination of appointment of Amanda Jane Buck as a secretary on 14 February 2022 (1 page)
19 February 2022	Termination of appointment of Amanda Jane Buck as a director on 14 February 2022 (1 page)
6 January 2022	Appointment of Mr Atholl George Cameron as a director on 1 January 2022 (2 pages)
6 January 2022	Termination of appointment of Graham Chapman as a director on 1 January 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
19 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 November 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of Thorntons Law Llp as a secretary on 14 September 2020 (1 page)
15 September 2020	Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020 (2 pages)
15 June 2020	Termination of appointment of Emma Elise Davidson as a director on 2 June 2020 (1 page)
10 April 2020	Appointment of Mrs Emma Elise Davidson as a director on 8 April 2020 (2 pages)
7 April 2020	Termination of appointment of Emma Elise Davidson as a director on 7 April 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019	Director's details changed for Mr Antony Marks on 8 November 2019 (2 pages)
11 November 2019	Termination of appointment of Neil Anthony Harkin as a director on 8 November 2019 (1 page)
11 November 2019	Appointment of Mrs Emma Elise Davidson as a director on 8 November 2019 (2 pages)
11 November 2019	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 November 2019 (1 page)
11 November 2019	Director's details changed for Mr Graham Chapman on 8 November 2019 (2 pages)
11 November 2019	Director's details changed for Thomas Vincent on 8 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 November 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
8 November 2018	Statement of capital on 31 March 2017 GBP 665.2 (4 pages)
8 November 2018	Second filing of Confirmation Statement dated 05/09/2017 (9 pages)
24 May 2018	Termination of appointment of Peter Walters as a director on 2 January 2018 (1 page)
4 May 2018	Appointment of Thomas Vincent as a director on 1 January 2018 (2 pages)
21 December 2017	Appointment of Amanda Jane Buck as a director on 20 July 2017 (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Director's details changed for Mr Graham Chapman on 1 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
18 September 2017	Director's details changed for Mr Neil Anthony Harkin on 1 September 2017 (2 pages)
18 September 2017	05/09/17 Statement of Capital gbp 665.2 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 08/11/2018 (5 pages)
18 September 2017	Director's details changed for Mr Graham Chapman on 1 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Neil Anthony Harkin on 1 September 2017 (2 pages)
4 July 2017	Director's details changed for Mr Antony Marks on 2 March 2016 (2 pages)
4 July 2017	Director's details changed for Mr Antony Marks on 2 March 2016 (2 pages)
27 May 2017	Satisfaction of charge SC2229550003 in full (4 pages)
27 May 2017	Satisfaction of charge SC2229550003 in full (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,665.2 (7 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,665.2 (7 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,665.2 (7 pages)
30 June 2015	Director's details changed for Peter Walters on 30 June 2015 (2 pages)
30 June 2015	Director's details changed for Peter Walters on 30 June 2015 (2 pages)
25 June 2015	Registered office address changed from Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014 (1 page)
12 November 2014	Director's details changed for Douglas Gordon Littlejohn on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Douglas Gordon Littlejohn on 12 November 2014 (2 pages)
28 October 2014	Termination of appointment of David James Mckenzie as a director on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of David James Mckenzie as a director on 30 September 2014 (1 page)
19 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,665.2 (11 pages)
19 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,665.2 (11 pages)
19 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,665.2 (11 pages)
28 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 January 2014	Memorandum and Articles of Association (25 pages)
28 January 2014	Memorandum and Articles of Association (25 pages)
26 November 2013	Director's details changed for Graham Chapman on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Graham Chapman on 25 November 2013 (2 pages)
15 November 2013	Second filing of SH01 previously delivered to Companies House (9 pages)
15 November 2013	Second filing of SH01 previously delivered to Companies House (9 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,670.2 (11 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,670.2 (11 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,670.2 (11 pages)
3 September 2013	Registration of charge 2229550003 (13 pages)
3 September 2013	Registration of charge 2229550003 (13 pages)
8 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 50,600 ANNOTATION A second filed SH01 was registered on 15/11/2013. (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 50,600 ANNOTATION A second filed SH01 was registered on 15/11/2013. (4 pages)
4 April 2013	Termination of appointment of Alison Marks as a director (2 pages)
4 April 2013	Termination of appointment of Alison Marks as a director (2 pages)
13 November 2012	Director's details changed for Antony Marks on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Antony Marks on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for David James Mckenzie on 18 May 2012 (2 pages)
13 November 2012	Director's details changed for David James Mckenzie on 18 May 2012 (2 pages)
13 November 2012	Director's details changed for Alison Goodwin Marks on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Alison Goodwin Marks on 13 November 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (12 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (12 pages)
27 June 2012	Appointment of David James Mckenzie as a director (3 pages)
27 June 2012	Appointment of Peter Walters as a director (3 pages)
27 June 2012	Appointment of David James Mckenzie as a director (3 pages)
27 June 2012	Appointment of Peter Walters as a director (3 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2011	Statement of capital on 28 March 2011 GBP 50,600.0 (9 pages)
31 December 2011	Statement of capital on 28 March 2011 GBP 50,600.0 (9 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
12 September 2011	Appointment of Alison Goodwin Marks as a director (3 pages)
12 September 2011	Appointment of Alison Goodwin Marks as a director (3 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
17 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
31 January 2011	Termination of appointment of James Gourlay as a director (1 page)
31 January 2011	Termination of appointment of Calum Starke as a director (1 page)
31 January 2011	Termination of appointment of James Gourlay as a director (1 page)
31 January 2011	Termination of appointment of Calum Starke as a director (1 page)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 October 2010	Appointment of Neil Anthony Harkin as a director (3 pages)
11 October 2010	Appointment of Neil Anthony Harkin as a director (3 pages)
1 October 2010	Memorandum and Articles of Association (26 pages)
1 October 2010	Memorandum and Articles of Association (26 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 106,000 (7 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 106,000 (7 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 600 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 600 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 600 (4 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2010	Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ on 7 July 2010 (1 page)
30 April 2010	Appointment of Douglas Gordon Littlejohn as a director (3 pages)
30 April 2010	Appointment of Douglas Gordon Littlejohn as a director (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from brook house brook street broughty ferry dundee tayside DD5 1DQ (1 page)
23 September 2009	Registered office changed on 23/09/2009 from brook house brook street broughty ferry dundee tayside DD5 1DQ (1 page)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
4 September 2009	Ad 27/08/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
4 September 2009	Ad 27/08/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of register of members (1 page)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 May 2009	Appointment terminated secretary anthony marks (1 page)
11 May 2009	Appointment terminated secretary anthony marks (1 page)
6 March 2009	Director appointed james gourlay (3 pages)
6 March 2009	Director appointed james gourlay (3 pages)
12 January 2009	Secretary appointed thorntons law LLP (2 pages)
12 January 2009	Secretary appointed thorntons law LLP (2 pages)
17 November 2008	Appointment terminated director tom courtney (1 page)
17 November 2008	Appointment terminated director tom courtney (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
4 August 2008	Director appointed tom courtney (2 pages)
4 August 2008	Director appointed tom courtney (2 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 October 2007	Return made up to 06/09/07; full list of members (7 pages)
24 October 2007	Return made up to 06/09/07; full list of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
28 November 2006	Partic of mort/charge * (4 pages)
28 November 2006	Partic of mort/charge * (4 pages)
3 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
20 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: castlecroft business centre tom johnston road dundee DD4 8XD (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: castlecroft business centre tom johnston road dundee DD4 8XD (1 page)
5 January 2006	Director resigned (1 page)
8 September 2005	Return made up to 06/09/05; full list of members (8 pages)
8 September 2005	Return made up to 06/09/05; full list of members (8 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
13 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
29 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: forsyth house, viking way innova campus rosyth euro parc rosyth, KY11 2UU (1 page)
29 April 2004	Registered office changed on 29/04/04 from: forsyth house, viking way innova campus rosyth euro parc rosyth, KY11 2UU (1 page)
23 April 2004	Ad 28/02/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 April 2004	Ad 28/02/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 December 2003	Return made up to 06/09/03; full list of members (6 pages)
16 December 2003	Return made up to 06/09/03; full list of members (6 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: netherlea house 4 seafield road broughty ferry, dundee DD5 3AJ (1 page)
20 August 2003	Registered office changed on 20/08/03 from: netherlea house 4 seafield road broughty ferry, dundee DD5 3AJ (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
4 June 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
4 June 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
27 February 2003	Company name changed netherlea consulting LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed netherlea consulting LIMITED\certificate issued on 27/02/03 (2 pages)
8 October 2002	Return made up to 06/09/02; full list of members (6 pages)
8 October 2002	Return made up to 06/09/02; full list of members (6 pages)
1 July 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
1 July 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
6 September 2001	Incorporation (16 pages)
6 September 2001	Incorporation (16 pages)

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