20/20 BUSINESS GROUP LIMITED
DUNDEE CASTLELAW (NO.769) LIMITED

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Company number SC447972
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Statement of capital on 15 December 2016 GBP 63.65 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of 20/20 BUSINESS GROUP LIMITED are www.2020businessgroup.co.uk, and www.20-20-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 20 20 Business Group Limited is a Private Limited Company. The company registration number is SC447972. 20 20 Business Group Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of 20 20 Business Group Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . HARKIN, Neil Anthony is a Secretary of the company. CHAPMAN, Graham is a Director of the company. HARKIN, Neil Anthony is a Director of the company. MARKS, Antony is a Director of the company. WALTERS, Peter is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director BROGGER, Christian has been resigned. Director LITTLEJOHN, Douglas Gordon has been resigned. Director MCKENZIE, David James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARKIN, Neil Anthony
Appointed Date: 09 March 2015

Director
CHAPMAN, Graham
Appointed Date: 20 December 2013
65 years old

Director
HARKIN, Neil Anthony
Appointed Date: 20 December 2013
65 years old

Director
MARKS, Antony
Appointed Date: 18 April 2013
61 years old

Director
WALTERS, Peter
Appointed Date: 20 December 2013
57 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 09 March 2015
Appointed Date: 18 April 2013

Director
BROGGER, Christian
Resigned: 31 December 2015
Appointed Date: 29 January 2015
51 years old

Director
LITTLEJOHN, Douglas Gordon
Resigned: 30 November 2014
Appointed Date: 20 December 2013
64 years old

Director
MCKENZIE, David James
Resigned: 30 September 2014
Appointed Date: 20 December 2013
65 years old

Persons With Significant Control

Mr Graham Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Marks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20/20 BUSINESS GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Jan 2017
Statement of capital on 15 December 2016
  • GBP 63.65

13 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the 50,000 redeemable shares of £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 £50,000 to the said mr graham chapman 15/12/2016

22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,063.65

...
... and 29 more events
20 Jan 2014
Appointment of Graham Chapman as a director
18 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Nov 2013
Company name changed castlelaw (no.769) LIMITED\certificate issued on 07/11/13
  • CONNOT ‐

07 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30

18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted