20/20 PRODUCTIONS EUROPE LIMITED
EDINBURGH 20/20 CONFERENCE PRODUCTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9RU

Company number SC127480
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address 181 PLEASANCE, EDINBURGH, EH8 9RU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of 20/20 PRODUCTIONS EUROPE LIMITED are www.2020productionseurope.co.uk, and www.20-20-productions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. 20 20 Productions Europe Limited is a Private Limited Company. The company registration number is SC127480. 20 20 Productions Europe Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of 20 20 Productions Europe Limited is 181 Pleasance Edinburgh Eh8 9ru. . SCOTT, Alastair Donald is a Secretary of the company. MACKAY, Andrew Eric Fulton is a Director of the company. SCOTT, Alastair Donald is a Director of the company. Secretary LEIGH, John Marshall has been resigned. Secretary MACKAY, Andrew Eric Fulton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SCOTT, Alastair Donald
Appointed Date: 25 January 2002
Director
MACKAY, Andrew Eric Fulton
Appointed Date: 24 September 1990
63 years old
Director
SCOTT, Alastair Donald
Appointed Date: 24 September 1990
63 years old

Resigned Directors

Secretary
LEIGH, John Marshall
Resigned: 29 June 1992
Appointed Date: 24 September 1990
Secretary
MACKAY, Andrew Eric Fulton
Resigned: 25 January 2002
Appointed Date: 29 June 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1990
Appointed Date: 24 September 1990

Persons With Significant Control

Mr Andrew Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Donald Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20/20 PRODUCTIONS EUROPE LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
...
... and 67 more events
31 May 1991
Partic of mort/charge 6120
29 May 1991
Registered office changed on 29/05/91 from: 8 nether craigwell calton road edinburgh EH8 8DL
27 Sep 1990
New director appointed
27 Sep 1990
Accounting reference date notified as 30/09
24 Sep 1990
Incorporation

20/20 PRODUCTIONS EUROPE LIMITED Charges

5 February 2003
Bond & floating charge
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 October 1992
Floating charge
Delivered: 2 November 1992
Status: Satisfied on 14 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 May 1991
Floating charge
Delivered: 31 May 1991
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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