About

Registered Number: SC359020
Date of Incorporation: 01/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill, AB32 6UF,

 

Having been setup in 2009, 20/20 Intellectual Property Ltd are based in Westhill, it has a status of "Active". This company has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
20/20 BUSINESS GROUP LIMITED 27 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
THORNTONS LAW LLP 01 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 October 2018
MR01 - N/A 20 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AP02 - Appointment of corporate director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 19 September 2014
CERTNM - Change of name certificate 13 December 2013
RESOLUTIONS - N/A 13 December 2013
AA01 - Change of accounting reference date 11 December 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 14 November 2013
CERTNM - Change of name certificate 07 November 2013
RESOLUTIONS - N/A 07 November 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 16 September 2010
363a - Annual Return 23 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
225 - Change of Accounting Reference Date 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
NEWINC - New incorporation documents 01 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.