TARGETING INNOVATION LIMITED

SC144906
1ST FLOOR, BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 officers Change of particulars for corporate secretary (Aberdein Considine Secretarial Services Limited) 1 Buy now
04 Sep 2024 officers Change of particulars for director (Mr John Gary Mcewan) 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mrs Susan Fiona Dowds) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
13 Mar 2024 officers Termination of appointment of director (Andrew James Campbell) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 10 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of corporate secretary (Aberdein Considine Secretarial Services Limited) 2 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Appointment of director (Mr John Gary Mcewan) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Graham Paterson) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Louisa Catherine Mahon) 1 Buy now
16 Dec 2020 officers Appointment of director (Mrs Susan Fiona Dowds) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr Andrew James Campbell) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Gordon Maclennan) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Charles Hoskins) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Elizabeth Connolly) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (George Thomson Boag) 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Linda Paterson) 1 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 incorporation Memorandum Articles 18 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 accounts Annual Accounts 10 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Graham Paterson) 2 Buy now
07 Nov 2019 accounts Annual Accounts 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of director (Miss Louisa Catherine Mahon) 2 Buy now
05 Nov 2018 accounts Annual Accounts 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Charles Hoskins) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Stephen Thomas Whitelaw) 1 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 officers Change of particulars for secretary (Ms Linda Paterson) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 officers Appointment of director (Mr Gordon Maclennan) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Hugh Ross) 1 Buy now
10 Nov 2015 accounts Annual Accounts 4 Buy now
22 Oct 2015 officers Appointment of director (Ms Elizabeth Connolly) 2 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 officers Termination of appointment of director (Robert Nigel Kay) 1 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2013 officers Termination of appointment of director (John Thorburn) 1 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 officers Change of particulars for director (Mr George Boag) 2 Buy now
03 Dec 2012 accounts Annual Accounts 6 Buy now
11 Jun 2012 annual-return Annual Return 9 Buy now
08 Jun 2012 officers Termination of appointment of director (Alexander Brown) 1 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 9 Buy now
20 Jun 2011 officers Termination of appointment of director (John Marshall) 1 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 officers Termination of appointment of director (Tom Tumilty) 1 Buy now
03 Jun 2010 annual-return Annual Return 7 Buy now
03 Jun 2010 officers Change of particulars for director (Professor John Marshall) 2 Buy now
03 Jun 2010 officers Change of particulars for director (John Quarrell Thorburn) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Tom Tumilty) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Stephen Thomas Whitelaw) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Alexander Brown) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (James Houston) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (Derek Waddell) 1 Buy now
18 Feb 2010 accounts Annual Accounts 16 Buy now
10 Jun 2009 annual-return Annual return made up to 02/06/09 5 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from atrium court 50 waterloo street glasgow G2 6HQ 1 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Annual return made up to 02/06/08 5 Buy now
28 Dec 2007 accounts Annual Accounts 5 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 annual-return Annual return made up to 02/06/07 3 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 16 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 incorporation Memorandum Articles 22 Buy now
21 Sep 2006 resolution Resolution 8 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
07 Jun 2006 annual-return Annual return made up to 02/06/06 3 Buy now
30 Jan 2006 accounts Annual Accounts 14 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
03 Jun 2005 annual-return Annual return made up to 02/06/05 3 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now