20:20 GROUP LIMITED

Overview

Company Name	20:20 GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202185
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999
Date of Cessation	May 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 20:20 GROUP LIMITED?

(7487) /

Where is 20:20 GROUP LIMITED located?

Registered Office Address	1 Belford Park Edinburgh EH4 3DP Lothian
Undeliverable Registered Office Address	No

What were the previous names of 20:20 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
20:20 EXECUTIVE GROUP LIMITED	May 22, 2001	May 22, 2001
20.20 EXECUTIVE GROUP LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for 20:20 GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for 20:20 GROUP LIMITED?

Filings

Date

Description

Document

Type

May 25, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Oct 05, 2010

Annual return made up to Oct 05, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2010	Statement of capital on Oct 05, 2010 Capital: GBP 2,020	SH01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 08, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for Mr Alfred Charles Shedden on Nov 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Angus James Murray Mair on Nov 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Charles Patrick Barber on Nov 01, 2009

2 pages

CH01

Oct 15, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Dec 10, 2008

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

2 pages

Dec 11, 2007

legacy

3 pages

363a

Oct 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Feb 05, 2007

legacy

1 pages

288b

Jan 23, 2007

legacy

3 pages

363a

Dec 06, 2006

legacy

2 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Dec 06, 2006

legacy

1 pages

287

Nov 03, 2006

Total exemption full accounts made up to Dec 31, 2005

8 pages

Feb 02, 2006

Total exemption full accounts made up to Dec 31, 2004

6 pages

Jan 04, 2006

legacy

9 pages

363s

Aug 01, 2005

legacy

1 pages

287

Dec 09, 2004

legacy

9 pages

363s

Nov 15, 2004

Total exemption full accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of 20:20 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIR, Angus James Murray, Mr. 1 Belford Park EH4 3DP Edinburgh Midlothian	Sep 18, 2006		Secretary	1 Belford Park EH4 3DP Edinburgh Midlothian		British		85930020003
BARBER, Charles Patrick 11 Darnaway Street EH3 6DW Edinburgh	Dec 01, 1999		Director	11 Darnaway Street EH3 6DW Edinburgh	Scotland	British	1952-12	67291170002
MAIR, Angus James Murray, Mr. 1 Belford Park EH4 3DP Edinburgh Midlothian	Dec 01, 1999		Director	1 Belford Park EH4 3DP Edinburgh Midlothian	Scotland	British	1944-5	85930020003
SHEDDEN, Alfred Charles 17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Dec 01, 1999		Director	17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Scotland	British	1944-6	1213170002
BARBER, Charles Patrick 11 Darnaway Street EH3 6DW Edinburgh	Dec 01, 1999	Apr 10, 2001	Secretary	11 Darnaway Street EH3 6DW Edinburgh		British		67291170002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Apr 10, 2001	Sep 18, 2006	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
ALDER, Samuel George The Grange Clypse Moar IM4 5BG Onchan Isle Of Man	Dec 01, 1999	Dec 28, 2006	Director	The Grange Clypse Moar IM4 5BG Onchan Isle Of Man	British Isles	British	1944-1	22867740012
LUNN, George Michael Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	Dec 01, 1999	Dec 31, 2003	Director	Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	United Kingdom	British	1942-7	194960002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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