Target Discount Limited

Company Name	Target Discount Limited
Company Status	Active
Company Number	SC141884
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)
Previous Name	Oversimple Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Stewart Merson Emslie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arden Hall Auchattie Banchory AB31 6PT Scotland

Secretary Name	Phyllis Margaret Sim Emslie
Nationality	British
Status	Current
Appointed	22 January 1993(1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Arden Hall Auchattie Banchory AB31 6PT Scotland

Director Name	Jill Sinclair Cooper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(21 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverey Potarch Banchory AB31 4BJ Scotland

Director Name	Tracey Sangster McDonald
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(21 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	targetdiscount.moonfruit.com
Telephone	01330 823561
Telephone region	Banchory

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £1	Stewart Merson Emslie 60.00% Ordinary
1000 at £1	Phyllis Margaret Sim Emslie 20.00% Ordinary
500 at £1	Jill Sinclair Cooper 10.00% Ordinary
500 at £1	Tracey Sangster Emslie 10.00% Ordinary

Financials

Year	2014
Net Worth	-£188,669
Cash	£337
Current Liabilities	£98,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

12 October 2021	Delivered on: 12 October 2021 Persons entitled: Stewart Merson Emslie Phyllis Margaret Sim Emslie Classification: A registered charge Outstanding
5 August 2014	Delivered on: 7 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 March 1996	Delivered on: 18 March 1996 Satisfied on: 29 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 March 1995	Delivered on: 14 March 1995 Satisfied on: 24 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1993	Delivered on: 7 April 1993 Satisfied on: 24 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 January 2021	Satisfaction of charge SC1418840004 in full (1 page)
5 January 2021	Director's details changed for Tracey Sangster Emslie on 4 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Change of details for Stewart Merson Emslie as a person with significant control on 22 December 2016 (2 pages)
11 December 2017	Change of details for Stewart Merson Emslie as a person with significant control on 22 December 2016 (2 pages)
21 December 2016	Director's details changed for Stewart Merson Emslie on 22 December 2015 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Secretary's details changed for Phyllis Margaret Sim Emslie on 22 December 2015 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Secretary's details changed for Phyllis Margaret Sim Emslie on 22 December 2015 (1 page)
21 December 2016	Director's details changed for Stewart Merson Emslie on 22 December 2015 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Director's details changed for Tracey Sangster Emslie on 15 May 2014 (2 pages)
6 January 2016	Director's details changed for Tracey Sangster Emslie on 15 May 2014 (2 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (6 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5,000 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Registration of charge SC1418840004, created on 5 August 2014 (5 pages)
7 August 2014	Registration of charge SC1418840004, created on 5 August 2014 (5 pages)
7 August 2014	Registration of charge SC1418840004, created on 5 August 2014 (5 pages)
7 March 2014	Appointment of Tracey Sangster Emslie as a director (3 pages)
7 March 2014	Appointment of Jill Sinclair Cooper as a director (3 pages)
7 March 2014	Appointment of Jill Sinclair Cooper as a director (3 pages)
7 March 2014	Appointment of Tracey Sangster Emslie as a director (3 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (4 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 January 2010	Director's details changed for Stewart Merson Emslie on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Stewart Merson Emslie on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Stewart Merson Emslie on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2007	Return made up to 21/12/06; full list of members (3 pages)
18 January 2007	Return made up to 21/12/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2004	Return made up to 21/12/04; full list of members (7 pages)
20 December 2004	Return made up to 21/12/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 December 2003	Return made up to 21/12/03; full list of members (7 pages)
17 December 2003	Return made up to 21/12/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 December 2002	Return made up to 21/12/02; full list of members (7 pages)
22 December 2002	Return made up to 21/12/02; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 December 2001	Return made up to 21/12/01; full list of members (7 pages)
27 December 2001	Return made up to 21/12/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 December 2000	Return made up to 21/12/00; full list of members (7 pages)
28 December 2000	Return made up to 21/12/00; full list of members (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 January 2000	Return made up to 21/12/99; full list of members (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members (7 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 December 1998	Return made up to 21/12/98; full list of members (6 pages)
9 December 1998	Return made up to 21/12/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1997	Return made up to 21/12/97; no change of members (4 pages)
23 December 1997	Return made up to 21/12/97; no change of members (4 pages)
24 October 1997	Dec mort/charge * (4 pages)
24 October 1997	Dec mort/charge * (4 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1997	Return made up to 21/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (4 pages)
14 January 1997	Return made up to 21/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1996	Return made up to 21/12/95; full list of members (6 pages)
22 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Target Discount Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland