TARGETING INNOVATION SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
TARGETING INNOVATION SOLUTIONS LIMITED

COMPANY NUMBER
SC435499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
25/10/2012 (12 years and 1 months old)

WEBSITE
www.targetinginnovation.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT

Telephone: 01412486516
TPS: No

TRADING ADDRESSES

1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
AB15 4DT

5-9 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6DN

Credit Risk Overview

Want to learn more about TARGETING INNOVATION SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TARGETING INNOVATION TRUSTEES LIMITED	Company is dissolved	View Report
TARGETING INNOVATION SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Andrew James Campbell (904774203) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TARGETING INNOVATION SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TARGETING INNOVATION SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TARGETING INNOVATION SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARGETING INNOVATION TRUSTEES LIMITED	Owned: 58.68 %	Shares: 5,868	Price per share: £0.10	Total Value: £586.80
GEORGE THOMPSON BOAG	Owned: 12.60 %	Shares: 1,260	Price per share: £0.10	Total Value: £126.00
ARTHUR SLIGHT	Owned: 4.15 %	Shares: 415	Price per share: £0.10	Total Value: £41.50
JAMES MUIR	Owned: 4.11 %	Shares: 411	Price per share: £0.10	Total Value: £41.10
LINDA PATERSON	Owned: 4.09 %	Shares: 409	Price per share: £0.10	Total Value: £40.90
KEN MARR	Owned: 3.97 %	Shares: 397	Price per share: £0.10	Total Value: £39.70
JACQUI LALMY	Owned: 3.77 %	Shares: 377	Price per share: £0.10	Total Value: £37.70
WENDY BURNS	Owned: 3.26 %	Shares: 326	Price per share: £0.10	Total Value: £32.60
NICOLA ANGUS	Owned: 2.25 %	Shares: 225	Price per share: £0.10	Total Value: £22.50
PAMELA YOUNG	Owned: 1.57 %	Shares: 157	Price per share: £0.10	Total Value: £15.70
HAZEL MCQUISTON	Owned: 1.55 %	Shares: 155	Price per share: £0.10	Total Value: £15.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gary McEwan 04/12/2020 - Present (3 years and 11 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Susan Fiona Dowds 04/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 49 Past: 4	View Report
George Thomson Boag 25/10/2012 - Present (12 years and 1 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Linda Paterson 25/10/2012 - 04/12/2020 (8 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TARGETING INNOVATION TRUSTEES LIMITED	Company is dissolved	View Report
TARGETING INNOVATION SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Andrew James Campbell (904774203) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 01/04/2021	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (928148439) Appointed
Date: 01/04/2021	Event: Change in Reg. Office
Date: 21/12/2020	Event: New Board Member John Gary McEwan (927772456) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Change in Reg. Office
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Kenneth Richard Llewellyn Marr (906460474) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Stephen Thomas Whitelaw (900132639) has left the board
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 10/11/2016	Event: New Accounts filed
Date: 10/11/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: Hugh Ross (903733880) has left the board
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Hugh Ross (903733880) has left the board
Date: 24/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 07/11/2014	Event: Robert Nigel Kay (908980406) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 26/06/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 14/11/2013	Event: Change in Reg. Office
Date: 14/11/2013	Event: John Quarrell Thorburn (900013889) has left the board
Date: 15/04/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Board Member Robert Nigel Kay (908980406) Appointed
Date: 21/01/2013	Event: Robert Nigel Kay (917488361) has left the board
Date: 14/01/2013	Event: New Board Member Kenneth Richard Llewellyn Marr (906460474) Appointed
Date: 14/01/2013	Event: New Board Member Hugh Ross (903733880) Appointed
Date: 14/01/2013	Event: New Board Member Graham Paterson (902722629) Appointed
Date: 14/01/2013	Event: New Board Member Robert Nigel Kay (917488361) Appointed
Date: 14/01/2013	Event: New Board Member Stephen Thomas Whitelaw (900132639) Appointed
Date: 14/01/2013	Event: New Board Member John Quarrell Thorburn (900013889) Appointed
Date: 19/01/1970	Event: New Board Member Andrew James Campbell (904774203) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Susan Fiona Dowds (914680623) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TARGETING INNOVATION SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

2

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

2

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™