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TARGETING INNOVATION LIMITED

Company number SC144906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 PSC02 Notification of Targeting Innovation Solutions Limited as a person with significant control on 6 April 2016
16 Oct 2020 PSC07 Cessation of George Thomson Boag as a person with significant control on 11 June 2016
16 Oct 2020 PSC07 Cessation of Gordon Maclennan as a person with significant control on 16 April 2016
16 Oct 2020 PSC07 Cessation of Elizabeth Connolly as a person with significant control on 7 May 2016
16 Oct 2020 PSC07 Cessation of Graham Paterson as a person with significant control on 6 April 2016
08 Oct 2020 AD01 Registered office address changed from Turnberry House Suite 4.5 Fourth Floor 175 West George Street Glasgow G2 2LB to 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP on 8 October 2020
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Graham Paterson on 2 December 2019
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Apr 2019 AP01 Appointment of Miss Louisa Catherine Mahon as a director on 4 April 2019
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Charles Hoskins as a director on 6 October 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
11 Apr 2018 PSC07 Cessation of Stephen Thomas Whitelaw as a person with significant control on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Stephen Thomas Whitelaw as a director on 10 April 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CH03 Secretary's details changed for Ms Linda Paterson on 12 June 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 no member list
04 Apr 2016 AP01 Appointment of Mr Gordon Maclennan as a director on 16 March 2016