Company information:
Targeting Innovation Solutions Limited (No: SC435499)
Address: 5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN, SCOTLAND
Status: Active
Incorporated: 25-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GEORGE THOMSON BOAG ( DOB: Jul-1956 From: Oct-2012 )
Current Director: GRAHAM PATERSON ( DOB: Jun-1951 From: Nov-2012 )
Current Secretary: LINDA PATERSON ( From: Oct-2012 )
Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1972 From: Dec-2020 To: Feb-2024 )
Resigned Director: ROBERT NIGEL KAY ( From: Nov-2012 To: Nov-2014 )
Resigned Director: KENNETH RICHARD LLEWELLYN MARR ( From: Nov-2012 To: Jan-2019 )
Resigned Director: HUGH ROSS ( From: Nov-2012 To: Dec-2015 )
Resigned Director: JOHN QUARRELL THORBURN ( DOB: May-1936 From: Nov-2012 To: Apr-2013 )
Resigned Director: STEPHEN THOMAS WHITELAW ( DOB: Sep-1962 From: Nov-2012 To: Apr-2018 )
Persons of Significant Control:
Targeting Innovation Trustees Limited, Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-12-04)
Enterprise North East Trust Limited, Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04)
Mr Kenneth Richard Llewellyn Marr, Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr George Thomson Boag, Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-04)
Mr Graham Paterson, Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-04)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 510 | 510 | 510 | 510 | 510 | 510 | 510.0,510.0,510.0,510.0,510.0,510.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 490 | 490 | 490 | 490 | 490 | 490.0,0.0,490.0,490.0,490.0,490.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 490 | 490 | 490 | 490.0,0.0,490.0,490.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,1000.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |