20/20 BUSINESS INSIGHT LIMITED - WESTHILL


Company Profile Company Filings

Overview

20/20 BUSINESS INSIGHT LIMITED is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
20/20 BUSINESS INSIGHT LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: SC222955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

20/20 BUSINESS INSIGHT LIMITED - WESTHILL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELEVATOR BUSINESS CENTRE ELEVATOR BUSINESS CENTRE
WESTHILL
ABERDEENSHIRE
AB32 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2022-02-18 CURRENT
MR ATHOLL GEORGE CAMERON Sep 1964 British Director 2022-01-01 CURRENT
MR PHILLIP JEFFRIES Apr 1979 British Director 2022-04-01 CURRENT
MR ANTONY MARKS May 1964 British Director 2003-08-13 CURRENT
THOMAS VINCENT Jan 1984 British Director 2018-01-01 CURRENT
DAVID JAMES MCKENZIE May 1960 British Director 2012-04-20 UNTIL 2014-09-30 RESIGNED
MR ANTONY MARKS May 1964 British Secretary 2001-09-06 UNTIL 2008-12-18 RESIGNED
MRS AMANDA JANE BUCK Secretary 2020-09-14 UNTIL 2022-02-14 RESIGNED
MRS EMMA ELISE DAVIDSON Jul 1988 British Director 2019-11-08 UNTIL 2020-04-07 RESIGNED
MR JAMES NAPIER LITTLEFAIR Jan 1953 British Director 2003-08-18 UNTIL 2005-12-19 RESIGNED
MR DOUGLAS GORDON LITTLEJOHN Aug 1961 British Director 2010-04-01 UNTIL 2014-11-30 RESIGNED
ALISON GOODWIN MARKS Aug 1963 British Director 2010-10-04 UNTIL 2013-02-28 RESIGNED
MR NEIL ANTHONY HARKIN Mar 1960 Irish,British Director 2010-10-11 UNTIL 2019-11-08 RESIGNED
IAN ANGUS FRASER Mar 1966 British Director 2003-08-25 UNTIL 2004-05-29 RESIGNED
GEORGE LOWDEN EDWARDS Feb 1939 British Director 2003-08-19 UNTIL 2005-12-19 RESIGNED
TOM COURTNEY May 1963 British Director 2008-01-07 UNTIL 2008-11-12 RESIGNED
MRS EMMA ELISE DAVIDSON Jul 1988 British Director 2020-04-08 UNTIL 2020-06-02 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-06 RESIGNED
GRAHAM CHAPMAN Mar 1960 British Director 2003-08-18 UNTIL 2022-01-01 RESIGNED
AMANDA JANE BUCK Apr 1981 British Director 2017-07-20 UNTIL 2022-02-14 RESIGNED
MR CALUM KENNETH STARKE Nov 1970 British Director 2006-12-19 UNTIL 2011-01-28 RESIGNED
JAMES GOURLAY Jul 1943 British Director 2009-03-01 UNTIL 2011-01-28 RESIGNED
PETER WALTERS Feb 1968 British Director 2012-04-20 UNTIL 2018-01-02 RESIGNED
ALISON GOODWIN MARKS Aug 1963 British Director 2001-09-06 UNTIL 2003-08-18 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2008-12-18 UNTIL 2020-09-14 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
20/20 Business Group Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20/20 PROJECT MANAGEMENT LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIPI ENERGY LTD KENSINGTON Dissolved... DORMANT 99999 - Dormant Company
BRACKENBRAE INVESTMENTS LIMITED DUNDEE SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASCERTRA UK LTD GLASGOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
COMMSWORLD LIMITED NEWBRIDGE SCOTLAND Active FULL 61900 - Other telecommunications activities
PANMURE CONSULTING LIMITED ABERDEEN Dissolved... SMALL 7220 - Software consultancy and supply
C2 SOFTWARE LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CABLECOM TECHNICAL SERVICES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BUSINESS LAB GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2XL MANAGEMENT TRAINING LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
DJM (ALBA) LIMITED FIFE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INTERNATIONAL ENERGY SKILLS AND TRAINING ALLIANCE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
20/20 (INTERNATIONAL) LIMITED WESTHILL SCOTLAND Active DORMANT 70100 - Activities of head offices
2020 SEARCH LIMITED ABERDEEN SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
20/20 INTELLECTUAL PROPERTY LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
20/20 BUSINESS MANAGEMENT LIMITED DUNDEE Dissolved... DORMANT 99999 - Dormant Company
20/20 BUSINESS GROUP LIMITED ABERDEENSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IMCS ENTERPRISES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROLLING WAVE RECRUITMENT LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-09 31-03-2023 416,664 Cash 1,180,329 equity
20_20_BUSINESS_INSIGHT_LI - Accounts 2021-12-23 31-03-2021 £4,868 Cash £1,728,137 equity
20_20_BUSINESS_INSIGHT_LI - Accounts 2019-12-24 31-03-2019 £1,752 Cash £1,300,283 equity
20_20_BUSINESS_INSIGHT_LI - Accounts 2018-12-21 31-03-2018 £795 Cash £1,047,046 equity
20/20 Business Insight Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £2,013 Cash £974,303 equity

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20/20 BUSINESS GROUP LIMITED ABERDEENSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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