TARGETING INNOVATION LIMITED

Company number SC144906 ·

Dissolved

2 active / 5 ceased · persons with significant control

Targeting Innovation Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
168 C/O Wylie & Bissett Llp, 168, Bath Street, Glasgow, G2 4TP, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc435499
Country registered
Scotland

Targeting Innovation Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc435499
Country registered
Scotland

Mr George Thomson Boag

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-11
Ceased on
2016-06-11
Date of birth
July 1956
Nationality
British
Country of residence
Scotland
Correspondence address
168, C/O Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland

Ms Elizabeth Connolly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-07
Ceased on
2016-05-07
Date of birth
November 1958
Nationality
British
Country of residence
Scotland
Correspondence address
168, C/O Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland

Mr Gordon Maclennan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-16
Ceased on
2016-04-16
Date of birth
August 1949
Nationality
British
Country of residence
Scotland
Correspondence address
168, C/O Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland

Mr Graham Paterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1951
Nationality
British
Country of residence
Scotland
Correspondence address
168, C/O Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland

Mr Stephen Thomas Whitelaw

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-10
Date of birth
September 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Turnberry House, Suite 4.5 Fourth Floor, 175 West George Street, Glasgow, G2 2LB