TARGETING INNOVATION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TARGETING INNOVATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN SCOTLAND and has the status: Active.
TARGETING INNOVATION LIMITED was incorporated 30 years ago on 11/06/1993 and has the registered number: SC144906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TARGETING INNOVATION LIMITED - ABERDEEN

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 31/03/2022 31/03/2024

Registered Office

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-03-30 CURRENT
SUSAN DOWDS Jan 1978 British Director 2020-12-04 CURRENT
MR JOHN GARY MCEWAN Apr 1967 British Director 2020-12-04 CURRENT
MR ANDREW JAMES CAMPBELL May 1972 British Director 2020-12-04 CURRENT
MR DAVID WILLIAM HAWORTH WALTON Feb 1953 British Director 1995-12-20 UNTIL 2000-05-04 RESIGNED
ELSPETH BROWN Nov 1959 Secretary 1997-02-20 UNTIL 2003-12-18 RESIGNED
MISS LOUISA CATHERINE MAHON Aug 1974 British Director 2019-04-04 UNTIL 2020-12-04 RESIGNED
TOM TUMILTY Jan 1951 British Director 2007-06-21 UNTIL 2010-06-10 RESIGNED
MR JOHN QUARRELL THORBURN May 1936 British Director 2003-08-18 UNTIL 2013-04-23 RESIGNED
MR DEREK WADDELL May 1960 British Director 2007-09-27 UNTIL 2010-02-19 RESIGNED
MR HUGH ROSS Jan 1947 British Director 2003-08-18 UNTIL 2015-12-04 RESIGNED
MR NIGEL ANTHONY LEWIS PAUL Nov 1953 British Director 2003-08-18 UNTIL 2007-09-27 RESIGNED
MARGARET MCGARRY Mar 1947 British Director 1993-06-11 UNTIL 2002-05-27 RESIGNED
STEPHEN JAMES MARSHALL Dec 1958 British Director 2002-05-27 UNTIL 2003-08-18 RESIGNED
GORDON STUART THOMSON Mar 1967 British Director 2003-08-18 UNTIL 2006-01-19 RESIGNED
BRYNLEY DAVID WILLIAMS Mar 1971 British Director 2001-11-01 UNTIL 2002-01-24 RESIGNED
MS LINDA PATERSON British Secretary 2004-11-25 UNTIL 2020-12-04 RESIGNED
MR GRAHAM PATERSON Jun 1951 British Secretary 2004-01-22 UNTIL 2004-11-25 RESIGNED
BRIAN MITCHELL JAMIESON Aug 1950 British Secretary 1993-06-11 UNTIL 1996-07-12 RESIGNED
MR GRAHAM PATERSON Jun 1951 British Director 2003-08-18 UNTIL 2020-12-04 RESIGNED
ANTONIA CATHERINE WHITE Jul 1966 British Director 2003-08-18 UNTIL 2004-10-15 RESIGNED
MR STEPHEN THOMAS WHITELAW Sep 1962 British Director 1998-12-01 UNTIL 2018-04-10 RESIGNED
PROFESSOR JOHN MARSHALL Dec 1955 British Director 2004-07-15 UNTIL 2011-05-13 RESIGNED
MR ROBERT NIGEL KAY Nov 1949 British Director 1997-05-15 UNTIL 2014-11-02 RESIGNED
MR GORDON MACLENNAN Aug 1949 British Director 2002-05-27 UNTIL 2006-10-04 RESIGNED
MR GORDON MACLENNAN Aug 1949 British Director 2016-03-16 UNTIL 2020-12-04 RESIGNED
JAMES HOUSTON Apr 1951 British Director 2003-08-18 UNTIL 2010-04-15 RESIGNED
MR CHARLES HOSKINS Sep 1971 British Director 2018-10-06 UNTIL 2020-12-04 RESIGNED
MR JOHN STEPHEN EVERY May 1951 British Director 2000-08-31 UNTIL 2002-01-24 RESIGNED
DR DAVID ALEX EDGAR Mar 1968 British Director 2000-05-04 UNTIL 2004-07-15 RESIGNED
ELIZABETH CONNOLLY Nov 1958 British Director 2015-05-07 UNTIL 2020-12-04 RESIGNED
DR ROBERT JAMES COLE Mar 1942 British Director 1993-06-11 UNTIL 1996-04-29 RESIGNED
ALEXANDER BROWN Mar 1957 British Director 2006-02-16 UNTIL 2012-06-08 RESIGNED
PROFESSOR ROY BRADLEY Sep 1940 British Director 1997-02-20 UNTIL 2000-04-10 RESIGNED
MR GEORGE THOMSON BOAG Jul 1956 British Director 2002-05-27 UNTIL 2020-12-04 RESIGNED
PROFESSOR ARTHUR COMPTON ALLISON Mar 1941 British Director 1993-06-11 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Thomson Boag 2016-06-11 - 2016-06-11 7/1956 Glasgow   Voting rights 25 to 50 percent
Ms Elizabeth Connolly 2016-05-07 - 2016-05-07 11/1958 Glasgow   Significant influence or control
Mr Gordon Maclennan 2016-04-16 - 2016-04-16 8/1949 Glasgow   Significant influence or control
Mr Stephen Thomas Whitelaw 2016-04-06 - 2018-04-10 9/1962 Glasgow   Significant influence or control
Mr Graham Paterson 2016-04-06 - 2016-04-06 6/1951 Glasgow   Significant influence or control
Targeting Innovation Solutions Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TARGETING_INNOVATION_LIMI - Accounts 2024-03-28 31-03-2023 £43,204 Cash £-100,447 equity
TARGETING_INNOVATION_LIMI - Accounts 2022-12-14 31-03-2022 £84,682 Cash £-55,471 equity
TARGETING_INNOVATION_LIMI - Accounts 2021-12-08 31-03-2021 £137,652 Cash £64,630 equity
TARGETING_INNOVATION_LTD - Accounts 2020-12-04 31-03-2020 £335,234 Cash £332,814 equity
TARGETING_INNOVATION_LTD - Accounts 2019-11-08 31-03-2019 £337,679 equity

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