20/20 Business Group Limited

Company Name	20/20 Business Group Limited
Company Status	Active
Company Number	SC447972
Category	Private Limited Company
Incorporation Date	18 April 2013(11 years ago)
Previous Name	Castlelaw (No.769) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Antony Marks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF Scotland

Director Name	Mr Graham Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Neil Anthony Harkin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish,British
Status	Current
Appointed	20 December 2013(8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Neil Anthony Harkin
Status	Current
Appointed	09 March 2015(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	18 February 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Douglas Gordon Littlejohn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2014)
Role	Director Of Consulting Services
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David James McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Peter Walters
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Christian Brogger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 2015(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mrs Amanda Jane Buck
Status	Resigned
Appointed	14 September 2020(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 October 2021)
Role	Company Director
Correspondence Address	Elevator Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Innes Grant Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF Scotland

Secretary Name	Mr Innes Chalmers
Status	Resigned
Appointed	01 November 2021(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 2022)
Role	Company Director
Correspondence Address	Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	2020projectmanagement.com
Telephone	024 91232098
Telephone region	Coventry

Location

Registered Address	Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

50k at £1	Graham Chapman 99.89% Redeemable
2k at £0.01	Marks & Chapman Sipp 0.04% Ordinary
998 at £0.01	Brenda Aguiar Madureira 0.02% Ordinary
995 at £0.01	Neil Harkin Sipp 0.02% Ordinary
626 at £0.01	Peter Walters Sipp 0.01% Ordinary
276 at £0.01	Trustees Of Marks & Marks Sipp 0.01% Ordinary
76 at £0.01	David James Gilbert 0.00% Ordinary
139 at £0.01	Debra Jane Wilkinson 0.00% Ordinary
139 at £0.01	Graham Chapman 0.00% Ordinary
138 at £0.01	Graham Chapman Sipp 0.00% Ordinary

Financials

Year	2014
Turnover	£3,518,835
Gross Profit	£2,569,854
Net Worth	£4,954
Cash	£99,362
Current Liabilities	£818,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

7 December 2023	Group of companies' accounts made up to 31 March 2023 (20 pages)
13 June 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
14 November 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
19 October 2022	Appointment of Mr Thomas Vincent as a director on 19 February 2022 (2 pages)
11 August 2022	Termination of appointment of Innes Grant Chalmers as a director on 10 August 2022 (1 page)
25 July 2022	Statement of capital following an allotment of shares on 22 July 2022 GBP 55.39 (3 pages)
31 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 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 Innes Chalmers as a secretary on 19 February 2022 (1 page)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (16 pages)
8 November 2021	Appointment of Mr Innes Chalmers as a secretary on 1 November 2021 (2 pages)
8 November 2021	Appointment of Mr Innes Grant Chalmers as a director on 1 November 2021 (2 pages)
15 October 2021	Termination of appointment of Amanda Jane Buck as a secretary on 2 October 2021 (1 page)
19 September 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
31 March 2021	Group of companies' accounts made up to 31 March 2020 (15 pages)
12 January 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF on 12 January 2021 (1 page)
16 September 2020	Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (16 pages)
20 May 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
17 December 2018	Group of companies' accounts made up to 31 March 2018 (19 pages)
24 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 August 2018	Memorandum and Articles of Association (12 pages)
18 July 2018	Cancellation of shares. Statement of capital on 19 June 2018 GBP 53.47 (6 pages)
18 July 2018	Purchase of own shares. (3 pages)
8 June 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
1 June 2018	Statement of capital on 2 April 2018 GBP 54.57 Cancellation of treasury shares. Treasury capital: GBP 0 on 2 April 2018 (6 pages)
22 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 9.08 (3 pages)
18 May 2018	Termination of appointment of Peter Walters as a director on 28 March 2018 (1 page)
12 March 2018	Resolutions RES13 ‐ Share premium account cancelled 27/02/2018 RES06 ‐ Resolution of reduction in issued share capital (14 pages)
12 March 2018	Statement by Directors (1 page)
12 March 2018	Statement of capital on 12 March 2018 GBP 63.65 (5 pages)
12 March 2018	Solvency Statement dated 26/02/18 (1 page)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
18 January 2017	Statement of capital on 15 December 2016 GBP 63.65 (4 pages)
18 January 2017	Statement of capital on 15 December 2016 GBP 63.65 (4 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 50,000 redeemable shares of Â£1.00 each held in the capital of the company by graham chapman be redeemed, such redemption to take effect on the payment by the company of the sum of Â£50,000 to the said mr graham chapman 15/12/2016 (27 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 50,000 redeemable shares of Â£1.00 each held in the capital of the company by graham chapman be redeemed, such redemption to take effect on the payment by the company of the sum of Â£50,000 to the said mr graham chapman 15/12/2016 (27 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,063.65 (7 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,063.65 (7 pages)
21 April 2016	Director's details changed for Mr Antony Marks on 2 March 2016 (2 pages)
21 April 2016	Director's details changed for Mr Antony Marks on 2 March 2016 (2 pages)
25 February 2016	Statement of capital on 25 February 2016 GBP 50,063.65 (6 pages)
25 February 2016	Statement of capital on 25 February 2016 GBP 50,063.65 (6 pages)
25 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2016	Solvency Statement dated 02/02/16 (2 pages)
25 February 2016	Statement by Directors (2 pages)
25 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2016	Solvency Statement dated 02/02/16 (2 pages)
25 February 2016	Statement by Directors (2 pages)
12 January 2016	Termination of appointment of Christian Brogger as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Christian Brogger as a director on 31 December 2015 (2 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
5 November 2015	Appointment of Mr Christian Brogger as a director on 29 January 2015 (2 pages)
5 November 2015	Appointment of Mr Christian Brogger as a director on 29 January 2015 (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 50,078.12 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 50,078.12 (5 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)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders (8 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders (8 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 50,053.85 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 April 2015 (6 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 50,053.85 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 April 2015 (6 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,066.52 (7 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,066.52 (7 pages)
2 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 12.65 (3 pages)
2 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 12.65 (3 pages)
2 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 12.65 on 2015-03-09 (3 pages)
16 March 2015	Appointment of Neil Anthony Harkin as a secretary on 9 March 2015 (3 pages)
16 March 2015	Termination of appointment of Thorntons Law Llp as a secretary on 9 March 2015 (2 pages)
16 March 2015	Termination of appointment of Thorntons Law Llp as a secretary on 9 March 2015 (2 pages)
16 March 2015	Appointment of Neil Anthony Harkin as a secretary on 9 March 2015 (3 pages)
16 March 2015	Termination of appointment of Thorntons Law Llp as a secretary on 9 March 2015 (2 pages)
16 March 2015	Appointment of Neil Anthony Harkin as a secretary on 9 March 2015 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 6.02 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 6.02 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 6.02 on 2015-02-20 (3 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2.02 (2 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2.02 (2 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2.02 on 2015-01-29 (2 pages)
12 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12 on 2015-01-27 (3 pages)
12 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12 (3 pages)
12 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12 (3 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
5 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
5 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
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)
7 October 2014	Termination of appointment of David James Mckenzie as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of David James Mckenzie as a director on 30 September 2014 (1 page)
23 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,066.52 (8 pages)
23 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,066.52 (8 pages)
20 January 2014	Appointment of David James Mckenzie as a director (3 pages)
20 January 2014	Appointment of Graham Chapman as a director (3 pages)
20 January 2014	Appointment of David James Mckenzie as a director (3 pages)
20 January 2014	Appointment of Graham Chapman as a director (3 pages)
20 January 2014	Appointment of Neil Anthony Harkin as a director (3 pages)
20 January 2014	Appointment of Douglas Gordon Littlejohn as a director (3 pages)
20 January 2014	Appointment of Neil Anthony Harkin as a director (3 pages)
20 January 2014	Appointment of Peter Walters as a director (3 pages)
20 January 2014	Appointment of Peter Walters as a director (3 pages)
20 January 2014	Appointment of Douglas Gordon Littlejohn as a director (3 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 November 2013	Company name changed castlelaw (no.769) 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	Company name changed castlelaw (no.769) 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)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

20/20 Business Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland