Dissolved
Dissolved 2015-02-06
Company Information for TARGET 7-26 LIMITED
EDINBURGH, EH6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-06 |
Company Name | ||||||
---|---|---|---|---|---|---|
TARGET 7-26 LIMITED | ||||||
Legal Registered Office | ||||||
EDINBURGH | ||||||
Previous Names | ||||||
|
Company Number | SC178995 | |
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Date formed | 1997-09-23 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 09:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
MARK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA CLARE HOLDAWAY |
Company Secretary | ||
VANESSA CLARE HOLDAWAY |
Director | ||
STEPHEN MEREDITH PIDGEON |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
GUY MICHAEL JAMES |
Company Secretary | ||
GUY MICHAEL JAMES |
Director | ||
MARIE NEWCOMBE |
Company Secretary | ||
MARIE NEWCOMBE |
Director | ||
CLAIRE ELIZABETH WELSH |
Director | ||
SIMON ROBERT SAMUEL |
Company Secretary | ||
IAIN FERGUSON |
Director | ||
SIMON ROBERT SAMUEL |
Director | ||
DAVID ANTHONY CROWTHER |
Director | ||
IAIN FERGUSON |
Company Secretary | ||
MAIRI BURNS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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ROSENBLATT LIMITED | Director | 2011-11-25 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Director | 2011-11-24 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
TANGIBLE FINANCIAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-04-13 | Dissolved 2015-02-03 | |
HILL MURRAY GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-12-06 | Dissolved 2015-02-03 | |
NEWCO NAVIGATOR LIMITED | Director | 2007-04-24 | CURRENT | 2001-07-23 | Dissolved 2015-02-06 | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
LEAPFROG RESEARCH AND PLANNING LIMITED | Director | 2007-04-24 | CURRENT | 1994-02-22 | Dissolved 2016-01-05 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
MEDERGY EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2007-04-24 | CURRENT | 1986-04-29 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
LABINAH MANAGEMENT TRAINING LIMITED | Director | 2007-04-24 | CURRENT | 1977-11-09 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1983-04-07 | Active | |
RS CONSULTING GROUP LTD | Director | 2007-04-24 | CURRENT | 1984-05-03 | Active | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2005-07-22 | CURRENT | 1986-04-29 | Active | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
SILVERMILLS HOLDINGS LIMITED | Director | 2004-11-09 | CURRENT | 1999-02-22 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 FULL LIST | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 116 DUNDAS STREET EDINBURGH EH3 5EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/09/12 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOLDAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA HOLDAWAY | |
RES13 | APPROVE DIVIDEND 17/12/2009 | |
SH19 | 29/12/09 STATEMENT OF CAPITAL GBP 5000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2009 | |
AR01 | 23/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GUY JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY JAMES | |
288a | DIRECTOR APPOINTED VANESSA CLARE HOLDAWAY | |
288a | SECRETARY APPOINTED VANESSA CLARE HOLDAWAY | |
CERTNM | COMPANY NAME CHANGED BRIGHTSOURCE LIMITED CERTIFICATE ISSUED ON 09/01/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TARGET 7-26 LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 272 BATH STREET GLASGOW G2 4JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE, GLASGOW LANARKSHIRE G3 7NG | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TARGET 7-26 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |