TARGETING INNOVATION SOLUTIONS LIMITED: Filings

  • Overview

    Company NameTARGETING INNOVATION SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC435499
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TARGETING INNOVATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alex Crossland as a director on Dec 17, 2025

    2 pagesAP01

    Termination of appointment of Susan Fiona Dowds as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of John Gary Mcewan as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mrs Rachel Lillian Ross as a director on Mar 31, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Director's details changed for Mrs Susan Fiona Dowds on Sep 03, 2024

    2 pagesCH01

    Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Sep 04, 2024

    1 pagesAD01

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Sep 03, 2024

    1 pagesCH04

    Director's details changed for Mr John Gary Mcewan on Sep 03, 2024

    2 pagesCH01

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Andrew James Campbell as a director on Feb 23, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 01, 2021

    4 pagesRP04CS01

    Confirmation statement made on Jul 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Mar 30, 2021

    2 pagesAP04

    Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on Mar 30, 2021

    1 pagesAD01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    48 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0