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20/20 (international) Limited WESTHILL

20/20 (international) started in year 2009 as Private Limited Company with registration number SC359018. The 20/20 (international) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Westhill at Elevator Business Centre Endeavour Drive. Postal code: AB32 6UF. Since Thursday 7th November 2013 20/20 (international) Limited is no longer carrying the name 20/20 Business Group.

There is a single director in the company at the moment - Amanda B., appointed on 1 September 2019. In addition, a secretary was appointed - Amanda B., appointed on 14 September 2020. As of 21 September 2021, there were 4 ex directors - Neil H., Graham C. and others listed below. There were no ex secretaries.

20/20 (international) Limited Address / Contact

Office Address Elevator Business Centre Endeavour Drive
Office Address2 Arnhall Business Park
Town Westhill
Post code AB32 6UF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC359018
Date of Incorporation Fri, 1st May 2009
Industry Activities of head offices
End of financial Year 28th February
Company age 12 years old
Account next due date Tue, 30th Nov 2021 (70 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

Amanda B.

Position: Secretary

Appointed: 14 September 2020

Amanda B.

Position: Director

Appointed: 01 September 2019

20/20 Business Group Limited

Position: Corporate Director

Appointed: 27 October 2014

Neil H.

Position: Director

Appointed: 27 October 2014

Resigned: 01 September 2019

Graham C.

Position: Director

Appointed: 20 August 2009

Resigned: 27 October 2014

Antony M.

Position: Director

Appointed: 15 May 2009

Resigned: 27 October 2014

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 14 September 2020

Iain H.

Position: Director

Appointed: 01 May 2009

Resigned: 15 May 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is 20/20 Business Insight Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

20/20 Business Insight Limited

Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc222955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

20/20 Business Group November 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-28
Balance Sheet
Net Assets Liabilities222
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 27th, November 2020
Free Download (2 pages)

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