20/20 BUSINESS TRANSFORMATION LIMITED

20/20 BUSINESS TRANSFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name20/20 BUSINESS TRANSFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 20/20 BUSINESS TRANSFORMATION LIMITED?

    • (7414) /

    Where is 20/20 BUSINESS TRANSFORMATION LIMITED located?

    Registered Office Address
    Brook House, 86 Brook Street
    Broughty Ferry
    DD5 1DQ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest filings for 20/20 BUSINESS TRANSFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Miscellaneous

    Cessation total exempt full accounts to 08/02/2010
    11 pagesMISC

    Miscellaneous

    AA01 shorten period 28/02/2010 to 08/02/2010 for cessation accounts
    3 pagesMISC

    Annual return made up to Sep 06, 2011

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 999
    SH01

    Annual return made up to Sep 06, 2010

    14 pagesAR01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Muir Urquhart as a director

    1 pagesTM01

    legacy

    4 pages363a

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of 20/20 BUSINESS TRANSFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    CHAPMAN, Graham
    16 Cults Court
    Cults
    AB15 9SZ Aberdeen
    Director
    16 Cults Court
    Cults
    AB15 9SZ Aberdeen
    ScotlandBritishConsultant61179060003
    MARKS, Antony
    4 Seafield Road
    Broughty Ferry
    DD5 3AJ Dundee
    Angus
    Director
    4 Seafield Road
    Broughty Ferry
    DD5 3AJ Dundee
    Angus
    Gb-SctBritishCompany Director147708440001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002
    URQUHART, Muir Robert
    7 Crombie Circle
    Peterculter
    AB14 0XU Aberdeen
    Aberdeenshire
    Director
    7 Crombie Circle
    Peterculter
    AB14 0XU Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director197560030001

    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.
    • license: CC0