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Home > Scotland > TARGETING INNOVATION SOLUTIONS LIMITED
Company Information for

TARGETING INNOVATION SOLUTIONS LIMITED

5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN,
Company Registration Number
SC435499
Private Limited Company
Active

Company Overview

About Targeting Innovation Solutions Ltd
TARGETING INNOVATION SOLUTIONS LIMITED was founded on 2012-10-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Targeting Innovation Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TARGETING INNOVATION SOLUTIONS LIMITED
 
Legal Registered Office
5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
Other companies in G2
 
Filing Information
Company Number SC435499
Company ID Number SC435499
Date formed 2012-10-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGETING INNOVATION SOLUTIONS LIMITED
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Company Officers of TARGETING INNOVATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA PATERSON
 Company Secretary 2012-10-25
GEORGE THOMSON BOAG
 Director 2012-10-25
KENNETH RICHARD LLEWELLYN MARR
 Director 2012-11-28
GRAHAM PATERSON
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS WHITELAW
 Director 2012-11-28 2018-04-10
HUGH ROSS
 Director 2012-11-28 2015-12-04
ROBERT NIGEL KAY
 Director 2012-11-28 2014-11-02
JOHN QUARRELL THORBURN
 Director 2012-11-28 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMSON BOAG TARGETING INNOVATION TRUSTEES LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
GEORGE THOMSON BOAG THE KELVIN INSTITUTE LIMITED Director 2004-05-20 CURRENT 2002-05-21 Dissolved 2013-08-23
GEORGE THOMSON BOAG SERVICES TO SOFTWARE LIMITED Director 2003-06-18 CURRENT 2002-09-10 Active - Proposal to Strike off
GEORGE THOMSON BOAG TARGETING INNOVATION LIMITED Director 2002-05-27 CURRENT 1993-06-11 Active
KENNETH RICHARD LLEWELLYN MARR BACKDATE LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
GRAHAM PATERSON BALGONIE VENTURES LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
GRAHAM PATERSON MDL 2016 LIMITED Director 2007-02-13 CURRENT 2006-02-10 Dissolved 2018-03-06
GRAHAM PATERSON TARGETING INNOVATION LIMITED Director 2003-08-18 CURRENT 1993-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CAMPBELL
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-30AP04Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2021-03-30
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
2021-03-30AA01Current accounting period extended from 31/10/20 TO 31/03/21
2021-01-07RES01ADOPT ARTICLES 07/01/21
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-17AP01DIRECTOR APPOINTED MR JOHN GARY MCEWAN
2020-12-15PSC05Change of details for Enterprise North East Trust Limited as a person with significant control on 2020-12-04
2020-12-15PSC02Notification of Enterprise North East Trust Limited as a person with significant control on 2020-12-04
2020-12-15PSC07CESSATION OF GEORGE THOMSON BOAG AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15TM02Termination of appointment of Linda Paterson on 2020-12-04
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON BOAG
2020-12-15AP01DIRECTOR APPOINTED MRS SUSAN FIONA DOWDS
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP Scotland
2020-11-24RP04CS01
2020-10-16PSC05Change of details for Targeting Innovation Trustees Limited as a person with significant control on 2016-04-06
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Turnberry House Suite 4.5 175 West George Street Glasgow G2 2LB
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-01SH0131/12/19 STATEMENT OF CAPITAL GBP 1000
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD LLEWELLYN MARR
2019-01-30PSC07CESSATION OF KENNETH RICHARD LLEWELLYN MARR AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS WHITELAW
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-07CH01Director's details changed for Mr George Thomson Boag on 2016-11-01
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR LINDA PATERSON on 2016-11-01
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL KAY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0125/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-12AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Turnberry House Suite 4.4B, Fourth Floor 175 West George Street Glasgow G2 2LB Scotland
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN
2013-08-01RES01ADOPT ARTICLES 01/08/13
2013-08-01MEM/ARTSARTICLES OF ASSOCIATION
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM 169 West George Street Glasgow G2 2LB Scotland
2013-03-08CH01Director's details changed for Mr George Boag on 2013-03-01
2013-03-05CH01Director's details changed for Mr George Thompson Boag on 2013-03-01
2013-01-10AP01DIRECTOR APPOINTED MR KENNETH RICHARD LLEWELLYN MARR
2013-01-10AP01DIRECTOR APPOINTED MR STEPHEN THOMAS WHITELAW
2013-01-10AP01DIRECTOR APPOINTED MR HUGH ROSS
2013-01-10AP01DIRECTOR APPOINTED MR GRAHAM PATERSON
2013-01-10AP01DIRECTOR APPOINTED MR ROBERT NIGEL KAY
2013-01-10AP01DIRECTOR APPOINTED MR JOHN QUARRELL THORBURN
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES01ADOPT ARTICLES 25/10/2012
2012-12-17SH0126/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TARGETING INNOVATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGETING INNOVATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARGETING INNOVATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARGETING INNOVATION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TARGETING INNOVATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGETING INNOVATION SOLUTIONS LIMITED
Trademarks
We have not found any records of TARGETING INNOVATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGETING INNOVATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TARGETING INNOVATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARGETING INNOVATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGETING INNOVATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGETING INNOVATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB11 6DN