The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Duncan, Andrew Mark
    Director born in December 1986
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - director → CIF 0
    Duncan, Andrew Mark
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - secretary → CIF 0
    Mr Andrew Mark Duncan
    Born in December 1986
    Individual (15 offsprings)
    Person with significant control
    2017-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mckenzie, Anthony David
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

NOVEMBER TWENTY ONE GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,222,651 GBP2020-12-31
2,222,501 GBP2019-12-31
Debtors
300,247 GBP2020-12-31
103,838 GBP2019-12-31
Cash at bank and in hand
101 GBP2020-12-31
101 GBP2019-12-31
Current Assets
300,348 GBP2020-12-31
103,939 GBP2019-12-31
Creditors
Current
251,326 GBP2020-12-31
236,168 GBP2019-12-31
Net Current Assets/Liabilities
49,022 GBP2020-12-31
-132,229 GBP2019-12-31
Total Assets Less Current Liabilities
2,271,673 GBP2020-12-31
2,090,272 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
1,999,999 GBP2020-12-31
1,999,999 GBP2019-12-31
Retained earnings (accumulated losses)
271,673 GBP2020-12-31
90,272 GBP2019-12-31
Equity
2,271,673 GBP2020-12-31
2,090,272 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
2,222,651 GBP2020-12-31
2,222,501 GBP2019-12-31
Additions to investments
150 GBP2020-12-31
Investments in Group Undertakings
2,222,651 GBP2020-12-31
2,222,501 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
300,247 GBP2020-12-31
103,838 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2020-12-31
Other Creditors
Current
250,306 GBP2020-12-31
236,168 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2020-12-31
Related profiles found in government register
  • NOVEMBER TWENTY ONE GROUP LIMITED
    Info
    Registered number SC565574
    52 West Princes Street, Helensburgh G84 8UG
    Private Limited Company incorporated on 2017-05-10 and dissolved on 2025-03-18 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-09
    CIF 0
  • NOVEMBER TWENTY ONE GROUP LIMITED
    S
    Registered number Sc565574
    The Hub, Unit 2.2.10, Pacific Quay, Glasgow, United Kingdom, G51 1DZ
    Limited Company in Companies House, Scotland
    CIF 1
  • NOVEMBER TWENTY ONE GROUP LIMITED
    S
    Registered number Sc565574
    The Hub (unit 2.2.10), 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ
    Limited Company in Companies House, Scotland
    CIF 2
  • NOVEMBER TWENTY ONE GROUP LIMITED
    S
    Registered number Sc565574
    Tontine House, 8 Gordon Street (3rd Floor), Glasgow, Lanarkshire, Scotland, G1 3PL
    Uk Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,039 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
    IMAGESENTER GROUP LIMITED - 1999-11-10
    THE CAROUSEL GROUP LIMITED - 1997-10-15
    POPRIDGE LIMITED - 1997-02-11
    52 West Princes Street, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31,426 GBP2021-12-31
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SKILLSTEP TRAINING LIMITED - 2017-06-26
    52 West Princes Street, Helensburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2020-12-31
    Person with significant control
    2017-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    141,689 GBP2021-12-31
    Person with significant control
    2017-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    The Hub, Unit 2.2.10 Pacific Quay, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.