Brand 20:20 Limited. net worth, address, company information. Free

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Brand 20:20 Limited (registration number SC223976) is a private limited company started on 2001-10-05 in Scotland. This enterprise is registered at 55A Corbiehill Road, Edinburgh EH4 5AT. Having undergone a change in 2002-02-01, the previous name this company used was The Power Station Consultancy (Scotland) Limited. Brand 20:20 Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Brand 20:20 Limited
Number	SC223976
Date of Incorporation:	5th October 2001
End of financial year:	31 March
Address:	55a Corbiehill Road, Edinburgh, EH4 5AT
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Hilary C. (appointed on 28 September 2020), Keith C. (appointment date: 28 September 2020). The official register reports 3 persons of significant control, namely: Charlie C. has 1/2 or less of shares, Flynn C. has 1/2 or less of shares, John C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	32,369	58,418	4,394	17,121	64,080	35,150	4,164	7,241	27,334	82,630	1
Fixed Assets	119	-	-	-	1,660	1,245	830	415	1,451	-	-
Total Assets Less Current Liabilities	-269,985	-241,890	-24,771	-21,802	11,999	21,658	-3,703	-4,360	-68,681	2,806	1
Number Shares Allotted	274,500	274,500	49,935	49,935	-	-	-	-	-	-	-
Shareholder Funds	-544,485	-566,225	-599,643	-577,570	-365,869	-	-	-	-	-	-
Tangible Fixed Assets	119	-	-	-	-	-	-	-	-	-	-

People with significant control

Charlie C.

31 October 2020

Nature of control:	25-50% shares

Flynn C.

31 October 2020 - 31 March 2022

Nature of control:	25-50% shares

John C.

6 April 2016 - 31 October 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 31 Corbiehill Road Edinburgh EH4 5BQ Scotland on Mon, 28th Nov 2022 to 55a Corbiehill Road Edinburgh EH4 5AT filed on: 28th, November 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 22nd, November 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 491 Queensferry Road Edinburgh EH4 7QD on Thu, 26th Jul 2018 to 31 Corbiehill Road Edinburgh EH4 5BQ filed on: 26th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 16th, October 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 16th Oct 2013: 276394.74 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 17th Oct 2012. Old Address: 35 Melville Street Edinburgh Midlothian EH3 7JF filed on: 17th, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 17th Oct 2012. Old Address: 491 Queensferry Road Edinburgh EH4 7QD Scotland filed on: 17th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Mon, 10th Oct 2011: 276394.74 GBP filed on: 15th, December 2011 \| capital	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, October 2010 \| resolution	Free Download (18 pages)
(SH02) Sub-division of shares on Mon, 17th Aug 2009 filed on: 27th, October 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 17th Aug 2009 filed on: 27th, October 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Aug 2009: 274567.79 GBP filed on: 27th, October 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 10/06/2009 from 18 walker street edinburgh EH3 7LP filed on: 10th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 18th Oct 2006 annual return
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 21st, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Sat, 9th Oct 2004 with complete member list filed on: 9th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, July 2004 \| accounts	Free Download (5 pages)
(287) Registered office changed on 12/06/04 from: 34-36 rose street north lane edinburgh midlothian EH2 2NP filed on: 12th, June 2004 \| address	Free Download (1 page)
(363s) Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, June 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 998 shares on Fri, 26th Jul 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2002 \| resolution	Free Download (30 pages)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/11/01 from: 48 north castle street edinburgh midlothian EH2 3LX filed on: 30th, November 2001 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (33 pages)

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