Targeting Innovation Solutions Limited

Company Name	Targeting Innovation Solutions Limited
Directors	Susan Fiona Dowds and John Gary McEwan
Company Status	Active
Company Number	SC435499
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(8 years, 1 month 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(8 years, 1 month 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(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr George Thomson Boag
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Linda Paterson
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr John Quarrell Thorburn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Turnberry House Suite 4.4b, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Robert Nigel Kay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Turnberry House Suite 4.5 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Hugh Ross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	3 years (resigned 04 December 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Turnberry House Suite 4.5 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Stephen Thomas Whitelaw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Turnberry House Suite 4.5 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Kenneth Richard Llewellyn Marr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Turnberry House Suite 4.5 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 month after company formation)
Appointment Duration	8 years (resigned 04 December 2020)
Role	Consultant
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(8 years, 1 month 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/tlx/
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

Shareholders

5.9k at £0.1	Targeting Innovation Trustees LTD 58.68% Ordinary
415 at £0.1	Arthur Slight 4.15% Ordinary
411 at £0.1	James Muir 4.11% Ordinary
409 at £0.1	Linda Paterson 4.09% Ordinary
397 at £0.1	Ken Marr 3.97% Ordinary
377 at £0.1	Jacqui Lalmy 3.77% Ordinary
326 at £0.1	Wendy Burns 3.26% Ordinary
225 at £0.1	Colin Rose 2.25% Ordinary
1.3k at £0.1	George Thompson Boag 12.60% Ordinary
157 at £0.1	Pamela Young 1.57% Ordinary
155 at £0.1	Hazel Mcquiston 1.55% Ordinary

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2020	Memorandum and Articles of Association (48 pages)
17 December 2020	Appointment of Mr John Gary Mcewan as a director on 4 December 2020 (2 pages)
15 December 2020	Cessation of Targeting Innovation Trustees Limited as a person with significant control on 4 December 2020 (1 page)
15 December 2020	Notification of Enterprise North East Trust Limited as a person with significant control on 4 December 2020 (2 pages)
15 December 2020	Cessation of Graham Paterson as a person with significant control on 4 December 2020 (1 page)
15 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 15 December 2020 (1 page)
15 December 2020	Termination of appointment of Graham Paterson as a director on 4 December 2020 (1 page)
15 December 2020	Termination of appointment of George Thomson Boag as a director on 4 December 2020 (1 page)
15 December 2020	Appointment of Mrs Susan Fiona Dowds as a director on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Linda Paterson as a secretary on 4 December 2020 (1 page)
15 December 2020	Cessation of George Thomson Boag as a person with significant control on 4 December 2020 (1 page)
15 December 2020	Change of details for Enterprise North East Trust Limited as a person with significant control on 4 December 2020 (2 pages)
15 December 2020	Appointment of Mr Andrew James Campbell as a director on 4 December 2020 (2 pages)
24 November 2020	Second filing of Confirmation Statement dated 1 July 2020 (4 pages)
16 October 2020	Change of details for Targeting Innovation Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
8 October 2020	Registered office address changed from Turnberry House Suite 4.5 175 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)
1 July 2020	Confirmation statement made on 1 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020 (5 pages)
1 July 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000 (3 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 January 2019	Termination of appointment of Kenneth Richard Llewellyn Marr as a director on 16 January 2019 (1 page)
30 January 2019	Cessation of Kenneth Richard Llewellyn Marr as a person with significant control on 31 December 2018 (1 page)
7 December 2018	Accounts for a dormant company made up to 31 October 2018 (6 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 April 2018	Termination of appointment of Stephen Thomas Whitelaw as a director on 10 April 2018 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2016	Director's details changed for Mr George Thomson Boag on 1 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
7 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016	Secretary's details changed for Linda Paterson on 1 November 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr George Thomson Boag on 1 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Linda Paterson on 1 November 2016 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (8 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)
20 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (8 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (8 pages)
5 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 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)
4 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (9 pages)
4 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (9 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 November 2013	Registered office address changed from Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland on 12 November 2013 (1 page)
12 November 2013	Termination of appointment of John Thorburn as a director (1 page)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (9 pages)
12 November 2013	Termination of appointment of John Thorburn as a director (1 page)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (9 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2013	Memorandum and Articles of Association (45 pages)
1 August 2013	Memorandum and Articles of Association (45 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2013	Registered office address changed from 169 West George Street Glasgow G2 2LB Scotland on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 169 West George Street Glasgow G2 2LB Scotland on 11 April 2013 (1 page)
8 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
8 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 Thompson Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Thompson Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Thompson Boag on 1 March 2013 (2 pages)
10 January 2013	Appointment of Mr Hugh Ross as a director (2 pages)
10 January 2013	Appointment of Mr Robert Nigel Kay as a director (2 pages)
10 January 2013	Appointment of Mr Stephen Thomas Whitelaw as a director (2 pages)
10 January 2013	Appointment of Mr Graham Paterson as a director (2 pages)
10 January 2013	Appointment of Mr John Quarrell Thorburn as a director (2 pages)
10 January 2013	Appointment of Mr John Quarrell Thorburn as a director (2 pages)
10 January 2013	Appointment of Mr Hugh Ross as a director (2 pages)
10 January 2013	Appointment of Mr Robert Nigel Kay as a director (2 pages)
10 January 2013	Appointment of Mr Kenneth Richard Llewellyn Marr as a director (2 pages)
10 January 2013	Appointment of Mr Kenneth Richard Llewellyn Marr as a director (2 pages)
10 January 2013	Appointment of Mr Stephen Thomas Whitelaw as a director (2 pages)
10 January 2013	Appointment of Mr Graham Paterson as a director (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000 (4 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
25 October 2012	Incorporation (25 pages)
25 October 2012	Incorporation (25 pages)

Targeting Innovation Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland