20/20 (International) Limited

Company Name	20/20 (International) Limited
Directors	Thomas Vincent and 20/20 Business Group Limited
Company Status	Active
Company Number	SC359018
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 11 months ago)
Previous Name	20/20 Business Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Vincent
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF Scotland

Director Name	20/20 Business Group Limited (Corporation)
Status	Current
Appointed	27 October 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	18 February 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mr Antony Marks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Claremont 61 Albany Road, West Ferry Dundee DD5 1JQ Scotland

Director Name	Mr Graham Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 27 October 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Craigston Lodge Kingswells Aberdeen AB15 8RJ Scotland

Director Name	Mr Neil Anthony Harkin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	27 October 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Amanda Jane Buck
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elevator Business Centre Endeabour Drive Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Mrs Amanda Jane Buck
Status	Resigned
Appointed	14 September 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
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 Endeavour Drive Arnhall Business Park Westhill AB32 6UF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	20/20 Business Insight Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	6 September 2023 (7 months, 1 week ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
12 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 March 2023	Change of details for 20/20 Business Group Limited as a person with significant control on 29 March 2023 (2 pages)
10 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
3 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 September 2022	Notification of 20/20 Business Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2022	Cessation of 20/20 Business Insight Limited as a person with significant control on 6 April 2016 (1 page)
22 February 2022	Appointment of Thorntons Law Llp as a secretary on 18 February 2022 (2 pages)
21 February 2022	Appointment of Mr Thomas Vincent as a director on 19 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)
25 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
19 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 November 2020	Confirmation statement made on 6 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)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 November 2019	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF on 11 November 2019 (1 page)
8 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
8 October 2019	Appointment of Mrs Amanda Jane Buck as a director on 1 September 2019 (2 pages)
8 October 2019	Termination of appointment of Neil Anthony Harkin as a director on 1 September 2019 (1 page)
27 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
9 October 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
9 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 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)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 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 2 (4 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 2 (4 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 2 (4 pages)
24 November 2014	Termination of appointment of Graham Chapman as a director on 27 October 2014 (1 page)
24 November 2014	Appointment of Mr Neil Anthony Harkin as a director on 27 October 2014 (2 pages)
24 November 2014	Termination of appointment of Graham Chapman as a director on 27 October 2014 (1 page)
24 November 2014	Appointment of Mr Neil Anthony Harkin as a director on 27 October 2014 (2 pages)
24 November 2014	Termination of appointment of Antony Marks as a director on 27 October 2014 (1 page)
24 November 2014	Termination of appointment of Antony Marks as a director on 27 October 2014 (1 page)
24 November 2014	Appointment of 20/20 Business Group Limited as a director on 27 October 2014 (2 pages)
24 November 2014	Appointment of 20/20 Business Group Limited as a director on 27 October 2014 (2 pages)
19 November 2014	Termination of appointment of Graham Chapman as a director on 27 October 2014 (1 page)
19 November 2014	Termination of appointment of Graham Chapman as a director on 27 October 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 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 2 (4 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 2 (4 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 2 (4 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)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
7 November 2013	Company name changed 20/20 business group LIMITED\certificate issued on 07/11/13 CONNOT ‐ (3 pages)
7 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
7 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
7 November 2013	Company name changed 20/20 business group LIMITED\certificate issued on 07/11/13 CONNOT ‐ (3 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 2 (5 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 2 (5 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 2 (5 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)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
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)
2 September 2009	Director appointed graham chapman (2 pages)
2 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
2 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
2 September 2009	Director appointed graham chapman (2 pages)
21 May 2009	Appointment terminated director iain henderson hutcheson (1 page)
21 May 2009	Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page)
21 May 2009	Director appointed antony marks (2 pages)
21 May 2009	Director appointed antony marks (2 pages)
21 May 2009	Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page)
21 May 2009	Appointment terminated director iain henderson hutcheson (1 page)
1 May 2009	Incorporation (18 pages)
1 May 2009	Incorporation (18 pages)

20/20 (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland