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20/20 INTELLECTUAL PROPERTY LIMITED

20/20 INTELLECTUAL PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name20/20 INTELLECTUAL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 20/20 INTELLECTUAL PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 20/20 INTELLECTUAL PROPERTY LIMITED located?

    Registered Office Address
    Elevator Business Centre Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 20/20 INTELLECTUAL PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    20/20 IP LIMITEDNov 07, 2013Nov 07, 2013
    20/20 BUSINESS EVENTS LIMITEDMay 01, 2009May 01, 2009

    What are the latest accounts for 20/20 INTELLECTUAL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 20/20 INTELLECTUAL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for 20/20 INTELLECTUAL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    • Capital: GBP 503,480
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

    Satisfaction of charge SC3590200001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Appointment of Mrs Amanda Jane Buck as a secretary on Sep 14, 2020

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF on Nov 11, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 20/20 INTELLECTUAL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORA, Chloe Louisa
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		Secretary
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		324161830001
    VINCENT, Thomas
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		Director
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		EnglandBritishCompany Director292761870001
    20/20 BUSINESS GROUP LIMITED
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC447972
    		192910980001
    BUCK, Amanda Jane
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		Secretary
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Elevator Business Centre
    Scotland
    		274241320001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO300381
    		118364410001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    		138047520001
    BUCK, Amanda Jane
    Endeabour Drive
    AB32 6UF Westhill
    Elevator Business Centre
    Aberdeenshire
    Scotland
    		Director
    Endeabour Drive
    AB32 6UF Westhill
    Elevator Business Centre
    Aberdeenshire
    Scotland
    		ScotlandBritishNone263186970001
    CHAPMAN, Graham
    Kingswells
    AB15 8RJ Aberdeen
    Craigston Lodge
    Scotland
    		Director
    Kingswells
    AB15 8RJ Aberdeen
    Craigston Lodge
    Scotland
    		ScotlandBritishConsultant61179060004
    HARKIN, Neil Anthony
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		ScotlandIrish,BritishCompany Director72981980002
    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
    MARKS, Antony
    61 Albany Road, West Ferry
    DD5 1JQ Dundee
    Claremont
    Scotland
    		Director
    61 Albany Road, West Ferry
    DD5 1JQ Dundee
    Claremont
    Scotland
    		ScotlandBritishCompany Director147708440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 20/20 INTELLECTUAL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20/20 Business Group Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc447972
    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.
    • license: CC0