TARGETING INNOVATION SOLUTIONS LIMITED
5-9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN- Active
- Private Limited Company
- Company No. SC435499
- Last Updated: 01 Mar 2024
Company Profile
TARGETING INNOVATION SOLUTIONS LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in ABERDEEN. TARGETING INNOVATION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years and 19 days.
| Name | TARGETING INNOVATION SOLUTIONS LIMITED |
|---|---|
| Company number | SC435499 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enterprise North East Trust Limited 252 Union Street, AB10 1TN |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
significant influence or control
|
| Mr Kenneth Richard Llewellyn Marr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr George Thomson Boag Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
significant influence or control
|
| Targeting Innovation Trustees Limited 4/5 Turnberry House, West George Street, G2 2LB |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against TARGETING INNOVATION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARGETING INNOVATION SOLUTIONS LIMITED | 25 Oct 2012 |