20/20 PRODUCTIONS EUROPE LIMITED
14-18 HILL STREET, EDINBURGH EH2 3JZ- Liquidation
- Private Limited Company
- Company No. SC127480
- Last Updated: 01 Mar 2024
Company Profile
20/20 PRODUCTIONS EUROPE LIMITED was incorporated on Monday, September 24, 1990 as a Private Limited Company with registered address in EDINBURGH. 20/20 PRODUCTIONS EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 34 years 4 months and 29 days.
| Name | 20/20 PRODUCTIONS EUROPE LIMITED |
|---|---|
| Company number | SC127480 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 HILL STREET EDINBURGH EH2 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Donald Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 20/20 PRODUCTIONS EUROPE LIMITED | 24 Sep 1990 |