Targeting Innovation Limited

Company Name	Targeting Innovation Limited
Directors	Susan Fiona Dowds and John Gary McEwan
Company Status	Active
Company Number	SC144906
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr John Gary McEwan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 March 2021(27 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Margaret McGarry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Manager Of Technology & Design
Country of Residence	Scotland
Correspondence Address	8 Thorn Road Bearsden Glasgow G61 4PP Scotland

Director Name	Prof Arthur Compton Allison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Vice Principal
Correspondence Address	6 Mitchell Drive Milngavie Glasgow G62 6PY Scotland

Director Name	Dr Robert James Cole
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	45 Victoria Road Kirkintilloch Glasgow G66 5AP Scotland

Secretary Name	Brian Mitchell Jamieson
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Julian Avenue Glasgow G12 0RB Scotland

Director Name	Mr David William Haworth Walton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2000)
Role	Business Development Director
Correspondence Address	15 Grosvenor Crescent Edinburgh EH12 5EL Scotland

Director Name	Prof Roy Bradley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2000)
Role	Head Of University Department
Correspondence Address	23 Lytham Meadows Glasgow Lanarkshire G71 8ED Scotland

Secretary Name	Elspeth Brown
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	40 Beech Avenue Glasgow G77 5PP Scotland

Director Name	Mr Robert Nigel Kay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 November 2014)
Role	Director Of Information Servic
Country of Residence	Scotland
Correspondence Address	2 Inglewood Crescent East Kilbride G75 8QD Scotland

Director Name	Mr Stephen Thomas Whitelaw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 10 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Greenbraes 2 Prospect Road Dullatur Glasgow G68 0AN Scotland

Director Name	Dr David Alex Edgar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2004)
Role	Lecturer
Correspondence Address	25 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland

Director Name	Mr John Stephen Every
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2002)
Role	Business Development
Correspondence Address	21 Third Avenue Glasgow G44 4TH Scotland

Director Name	Mr George Thomson Boag
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(8 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cairns Gardens Balerno Midlothian EH14 7HJ Scotland

Director Name	Stephen James Marshall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2003)
Role	Commercial Manager
Correspondence Address	60 Burnhead Road Glasgow G43 2SU Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Hugh Ross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2015)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	67 Currievale Drive Currie Midlothian EH14 5RW Scotland

Director Name	Antonia Catherine White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2004)
Role	Technology Transfer
Correspondence Address	24 Darnell Road Edinburgh Midlothian EH5 3PL Scotland

Director Name	Mr John Quarrell Thorburn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 April 2013)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Strathdene 62 Townhead Street Strathaven Lanarkshire ML10 6DJ Scotland

Director Name	Gordon Stuart Thomson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2006)
Role	Operations Director
Correspondence Address	Ingelby Green Artarman Road Rhu Argyll And Bute G84 8LQ Scotland

Director Name	Nigel Anthony Lewis Paul
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2007)
Role	Company Director
Correspondence Address	21/4 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	James Houston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2010)
Role	University Administrator
Country of Residence	Scotland
Correspondence Address	2 Melginch Steadings Balbeggie Perth PH1 6HJ Scotland

Secretary Name	Mr Graham Paterson
Nationality	British
Status	Resigned
Appointed	22 January 2004(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof John Marshall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2011)
Role	Education
Country of Residence	Scotland
Correspondence Address	3 Garrell Avenue Kilsyth G65 9PZ Scotland

Secretary Name	Ms Linda Paterson
Nationality	British
Status	Resigned
Appointed	25 November 2004(11 years, 5 months after company formation)
Appointment Duration	16 years (resigned 04 December 2020)
Role	Secretary
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Alexander Patrick Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2012)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Bishops Cottage Bishops Park Thorntonhall Lanarkshire G74 5AF Scotland

Director Name	Tom Tumilty
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2010)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	26 Kirkintilloch Road Lenzie Kirkintilloch Lanarkshire G66 4RL Scotland

Director Name	Mr Derek Waddell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2010)
Role	Director-Research
Country of Residence	Scotland
Correspondence Address	81 Craiglea Drive Edinburgh EH10 5PQ Scotland

Director Name	Ms Elizabeth Connolly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 2020)
Role	Vice Principal, Corporate Development
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Gordon Maclennan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Charles Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2020)
Role	Senior Director
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Miss Louisa Catherine Mahon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2020)
Role	Head Of Marketing And Communications
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Andrew James Campbell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2024)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	targetinginnovation.com
Email address	[email protected]
Telephone	0141 2486516
Telephone region	Glasgow

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£275,585
Cash	£168,273
Current Liabilities	£114,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

18 December 2020	Appointment of Mr John Gary Mcewan as a director on 4 December 2020 (2 pages)
17 December 2020	Termination of appointment of Graham Paterson as a director on 4 December 2020 (1 page)
17 December 2020	Termination of appointment of Louisa Catherine Mahon as a director on 4 December 2020 (1 page)
16 December 2020	Memorandum and Articles of Association (18 pages)
16 December 2020	Termination of appointment of Elizabeth Connolly as a director on 4 December 2020 (1 page)
16 December 2020	Registered office address changed from 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 16 December 2020 (1 page)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2020	Appointment of Mr Andrew James Campbell as a director on 4 December 2020 (2 pages)
16 December 2020	Termination of appointment of Gordon Maclennan as a director on 4 December 2020 (1 page)
16 December 2020	Termination of appointment of Charles Hoskins as a director on 4 December 2020 (1 page)
16 December 2020	Termination of appointment of George Thomson Boag as a director on 4 December 2020 (1 page)
16 December 2020	Appointment of Mrs Susan Fiona Dowds as a director on 4 December 2020 (2 pages)
16 December 2020	Termination of appointment of Linda Paterson as a secretary on 4 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 October 2020	Cessation of Graham Paterson as a person with significant control on 6 April 2016 (1 page)
16 October 2020	Notification of Targeting Innovation Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2020	Cessation of Gordon Maclennan as a person with significant control on 16 April 2016 (1 page)
16 October 2020	Cessation of George Thomson Boag as a person with significant control on 11 June 2016 (1 page)
16 October 2020	Cessation of Elizabeth Connolly as a person with significant control on 7 May 2016 (1 page)
8 October 2020	Registered office address changed from Turnberry House Suite 4.5 Fourth Floor 175 West George Street Glasgow G2 2LB to 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP on 8 October 2020 (1 page)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Graham Paterson on 2 December 2019 (2 pages)
7 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 April 2019	Appointment of Miss Louisa Catherine Mahon as a director on 4 April 2019 (2 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
16 October 2018	Appointment of Mr Charles Hoskins as a director on 6 October 2018 (2 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Stephen Thomas Whitelaw as a director on 10 April 2018 (1 page)
11 April 2018	Cessation of Stephen Thomas Whitelaw as a person with significant control on 10 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Secretary's details changed for Ms Linda Paterson on 12 June 2017 (1 page)
13 June 2017	Secretary's details changed for Ms Linda Paterson on 12 June 2017 (1 page)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016	Annual return made up to 2 June 2016 no member list (6 pages)
8 June 2016	Annual return made up to 2 June 2016 no member list (6 pages)
4 April 2016	Appointment of Mr Gordon Maclennan as a director on 16 March 2016 (2 pages)
4 April 2016	Appointment of Mr Gordon Maclennan as a director on 16 March 2016 (2 pages)
10 February 2016	Termination of appointment of Hugh Ross as a director on 4 December 2015 (1 page)
10 February 2016	Termination of appointment of Hugh Ross as a director on 4 December 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Appointment of Ms Elizabeth Connolly as a director on 7 May 2015 (2 pages)
22 October 2015	Appointment of Ms Elizabeth Connolly as a director on 7 May 2015 (2 pages)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
5 November 2014	Termination of appointment of Robert Nigel Kay as a director on 2 November 2014 (1 page)
5 November 2014	Termination of appointment of Robert Nigel Kay as a director on 2 November 2014 (1 page)
5 November 2014	Termination of appointment of Robert Nigel Kay as a director on 2 November 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
12 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
12 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Registered office address changed from Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of John Thorburn as a director (1 page)
3 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
3 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
3 June 2013	Termination of appointment of John Thorburn as a director (1 page)
3 June 2013	Registered office address changed from Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
11 April 2013	Registered office address changed from 169 West George Street Glasgow G2 2LB United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 169 West George Street Glasgow G2 2LB United Kingdom on 11 April 2013 (1 page)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (9 pages)
8 June 2012	Termination of appointment of Alexander Brown as a director (1 page)
8 June 2012	Termination of appointment of Alexander Brown as a director (1 page)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 2 June 2011 no member list (9 pages)
20 June 2011	Termination of appointment of John Marshall as a director (1 page)
20 June 2011	Annual return made up to 2 June 2011 no member list (9 pages)
20 June 2011	Termination of appointment of John Marshall as a director (1 page)
20 June 2011	Annual return made up to 2 June 2011 no member list (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 August 2010	Termination of appointment of Tom Tumilty as a director (1 page)
13 August 2010	Termination of appointment of Tom Tumilty as a director (1 page)
3 June 2010	Director's details changed for Professor John Marshall on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for John Quarrell Thorburn on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Professor John Marshall on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for John Quarrell Thorburn on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Alexander Brown on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Stephen Thomas Whitelaw on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Professor John Marshall on 2 June 2010 (2 pages)
3 June 2010	Annual return made up to 2 June 2010 no member list (7 pages)
3 June 2010	Director's details changed for Tom Tumilty on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Tom Tumilty on 2 June 2010 (2 pages)
3 June 2010	Annual return made up to 2 June 2010 no member list (7 pages)
3 June 2010	Director's details changed for Stephen Thomas Whitelaw on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for John Quarrell Thorburn on 2 June 2010 (2 pages)
3 June 2010	Annual return made up to 2 June 2010 no member list (7 pages)
3 June 2010	Director's details changed for Alexander Brown on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Alexander Brown on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Stephen Thomas Whitelaw on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Tom Tumilty on 2 June 2010 (2 pages)
21 April 2010	Termination of appointment of James Houston as a director (1 page)
21 April 2010	Termination of appointment of James Houston as a director (1 page)
12 March 2010	Termination of appointment of Derek Waddell as a director (1 page)
12 March 2010	Termination of appointment of Derek Waddell as a director (1 page)
18 February 2010	Full accounts made up to 31 March 2009 (16 pages)
18 February 2010	Full accounts made up to 31 March 2009 (16 pages)
10 June 2009	Annual return made up to 02/06/09 (5 pages)
10 June 2009	Annual return made up to 02/06/09 (5 pages)
27 January 2009	Registered office changed on 27/01/2009 from atrium court 50 waterloo street glasgow G2 6HQ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from atrium court 50 waterloo street glasgow G2 6HQ (1 page)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 June 2008	Annual return made up to 02/06/08 (5 pages)
3 June 2008	Annual return made up to 02/06/08 (5 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
11 July 2007	Annual return made up to 02/06/07 (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Annual return made up to 02/06/07 (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (16 pages)
18 December 2006	Full accounts made up to 31 March 2006 (16 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2006	Memorandum and Articles of Association (22 pages)
21 September 2006	Memorandum and Articles of Association (22 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
7 June 2006	Annual return made up to 02/06/06 (3 pages)
7 June 2006	Annual return made up to 02/06/06 (3 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
3 June 2005	Annual return made up to 02/06/05 (3 pages)
3 June 2005	Annual return made up to 02/06/05 (3 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 March 2004 (10 pages)
25 October 2004	Full accounts made up to 31 March 2004 (10 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
21 June 2004	Annual return made up to 02/06/04 (9 pages)
21 June 2004	Annual return made up to 02/06/04 (9 pages)
4 March 2004	New secretary appointed (3 pages)
4 March 2004	New secretary appointed (3 pages)
17 January 2004	Memorandum and Articles of Association (21 pages)
17 January 2004	Memorandum and Articles of Association (21 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 March 2003 (10 pages)
17 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
11 June 2003	Annual return made up to 02/06/03 (6 pages)
11 June 2003	Annual return made up to 02/06/03 (6 pages)
31 March 2003	Company name changed services to software LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed services to software LIMITED\certificate issued on 31/03/03 (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 March 2003	Memorandum and Articles of Association (6 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 March 2003	Memorandum and Articles of Association (6 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (4 pages)
14 June 2002	New director appointed (4 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Annual return made up to 02/06/02 363(288) ‐ Director resigned (6 pages)
14 June 2002	Annual return made up to 02/06/02 363(288) ‐ Director resigned (6 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 June 2001	Annual return made up to 02/06/01 (5 pages)
7 June 2001	Annual return made up to 02/06/01 (5 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
21 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director resigned (4 pages)
21 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director resigned (4 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Annual return made up to 02/06/99 (6 pages)
9 July 1999	Annual return made up to 02/06/99 (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
20 July 1998	Annual return made up to 02/06/98 (6 pages)
20 July 1998	Annual return made up to 02/06/98 (6 pages)
24 December 1997	Full accounts made up to 31 March 1997 (16 pages)
24 December 1997	Full accounts made up to 31 March 1997 (16 pages)
6 June 1997	Annual return made up to 02/06/97 (5 pages)
6 June 1997	Annual return made up to 02/06/97 (5 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
11 July 1996	Annual return made up to 11/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
11 July 1996	Annual return made up to 11/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 June 1993	Incorporation (27 pages)
11 June 1993	Incorporation (27 pages)

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