Targeting Innovation Solutions Limited in Aberdeen, AB11 6DN

Description

Data updated on: 01-11-2023

This Targeting Innovation Solutions Limited business has been operating offering its services for at least twelve years, as it's been established in 2012. Registered with number SC435499, Targeting Innovation Solutions is categorised as a Private Limited Company with office in 5-9 Bon Accord Crescent, Aberdeen AB11 6DN. This firm's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-07-01.

From the information we have gathered, this specific limited company was created in October 2012 and has been presided over by ten directors, and out this collection of individuals three (John M., Andrew C. and Susan D.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Aberdein Considine Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets					490	490	490	490	490	490
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000
Cash Bank On Hand						490	490
Cash Bank In Hand	490	490	490	490	490
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	510	510	510	510	510	510	510	510	510	510
Net Current Assets Liabilities					490	490	490	490	490
Total Assets Less Current Liabilities					1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	4 900	4 900	10 000	10 000	5 100		10 000
Par Value Share	0	0	0	0	0		0
Share Capital Allotted Called Up Paid	490	490	1 000	510	510

Company staff

Aberdein Considine Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 March 2021

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 4 January 2024

John M.

Role: Director

Appointed: 04 December 2020

Latest update: 4 January 2024

Andrew C.

Role: Director

Appointed: 04 December 2020

Latest update: 4 January 2024

The companies that control this firm are: Enterprise North East Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 252 Union Street, AB10 1TN and was registered as a PSC under the registration number Sc223601.

Enterprise North East Trust Limited

Address: Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc223601

Notified on 4 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Graham P.

Notified on 6 April 2016

Ceased on 4 December 2020

Nature of control:

substantial control or influence

Targeting Innovation Trustees Limited

Address: 175 4/5 Turnberry House, West George Street, Glasgow, G2 2LB, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc435375

Notified on 6 April 2016

Ceased on 4 December 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

George B.

Notified on 6 April 2016

Ceased on 4 December 2020

Nature of control:

substantial control or influence

Kenneth M.

Notified on 6 April 2016

Ceased on 31 December 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-10-25
Date Approval Accounts	22 May 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 March 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 21 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	21 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Targeting Innovation Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aberdein Considine Secretarial Services Limited

John M.

Andrew C.

Susan D.

Stephen W.

Robert K.

John T.

Hugh R.

Graham P.

Kenneth M.

Linda P.

George B.

People with significant control

Enterprise North East Trust Limited

Graham P.

Targeting Innovation Trustees Limited

George B.

Kenneth M.

Accounts Documents

Company filings

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