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 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
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 |
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 |