20/20 (INTERNATIONAL) LIMITED

Overview

Company Name	20/20 (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC359018
Jurisdiction	Scotland
Date of Creation	May 01, 2009

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 (INTERNATIONAL) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 20/20 (INTERNATIONAL) LIMITED located?

Registered Office Address	Elevator Business Centre Endeavour Drive Arnhall Business Park AB32 6UF Westhill Scotland
Undeliverable Registered Office Address	No

What were the previous names of 20/20 (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
20/20 BUSINESS GROUP LIMITED	May 01, 2009	May 01, 2009

What are the latest accounts for 20/20 (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 20/20 (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for 20/20 (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Sep 22, 2025

Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

1 pages

AA01

Sep 15, 2025

Confirmation statement made on Sep 06, 2025 with updates

4 pages

CS01

Apr 16, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 11, 2025

Statement of capital following an allotment of shares on Mar 28, 2025

Capital: GBP 127,018

3 pages

SH01

Nov 14, 2024

Accounts for a dormant company made up to Feb 28, 2024

5 pages

Oct 01, 2024

Confirmation statement made on Sep 06, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Termination of appointment of Thorntons Law Llp as a secretary on Jun 04, 2024

1 pages

TM02

Jun 17, 2024

Appointment of Miss Chloe Louisa Mora as a secretary on Jun 04, 2024

2 pages

AP03

Sep 22, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Sep 12, 2023

Confirmation statement made on Sep 06, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Change of details for 20/20 Business Group Limited as a person with significant control on Mar 29, 2023

2 pages

PSC05

Nov 10, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Oct 03, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Notification of 20/20 Business Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 30, 2022

Cessation of 20/20 Business Insight Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 22, 2022

Appointment of Thorntons Law Llp as a secretary on Feb 18, 2022

2 pages

AP04

Feb 21, 2022

Appointment of Mr Thomas Vincent as a director on Feb 19, 2022

2 pages

AP01

Feb 19, 2022

Termination of appointment of Amanda Jane Buck as a director on Feb 14, 2022

1 pages

TM01

Feb 19, 2022

Termination of appointment of Amanda Jane Buck as a secretary on Feb 14, 2022

1 pages

TM02

Nov 25, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Sep 19, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

Nov 27, 2020

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Nov 19, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Sep 16, 2020

Termination of appointment of Thorntons Law Llp as a secretary on Sep 14, 2020

1 pages

TM02

View All Filings

Who are the officers of 20/20 (INTERNATIONAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORA, Chloe Louisa

Jun 04, 2024

Secretary

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Elevator Business Centre

Scotland

324162050001

VINCENT, Thomas

Feb 19, 2022

Director

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Elevator Business Centre

Scotland

England

British

1984-1

292761720001

20/20 BUSINESS GROUP LIMITED

Oct 27, 2014

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	UK Limited Company
Registration Number	SC447972

192911080001

BUCK, Amanda Jane

Sep 14, 2020

Feb 14, 2022

Secretary

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Elevator Business Centre

Scotland

274241330001

THORNTONS LAW LLP

Feb 18, 2022

Jun 04, 2024

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	UK Limited Company
Registration Number	SO300381

118364410001

THORNTONS LAW LLP

May 01, 2009

Sep 14, 2020

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Angus

101816040001

BUCK, Amanda Jane

Sep 01, 2019

Feb 14, 2022

Director

Endeabour Drive

AB32 6UF Westhill

Elevator Business Centre

Aberdeenshire

Scotland

British

1981-4

263186970001

CHAPMAN, Graham

Aug 20, 2009

Oct 27, 2014

Director

Kingswells

AB15 8RJ Aberdeen

Craigston Lodge

Scotland

British

1960-3

61179060004

HARKIN, Neil Anthony

Oct 27, 2014

Sep 01, 2019

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Irish,British

1960-3

72981980002

HUTCHESON, Iain Henderson

May 01, 2009

May 15, 2009

Director

37 Kilmany Road

Wormit

DD6 8PG Newport On Tay

Fife

Scotland

British

1962-11

54224650002

MARKS, Antony

May 15, 2009

Oct 27, 2014

Director

61 Albany Road, West Ferry

DD5 1JQ Dundee

Claremont

Scotland

British

1964-5

147708440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 20/20 (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

20/20 Business Insight Limited

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc222955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

20/20 Business Group Limited

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Edinburgh
Registration Number	Sc447972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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