TARGETING INNOVATION TRUSTEES LIMITED
GLASGOW

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Company number SC435475
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address SUITE 4.5, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Secretary's details changed for Linda Paterson on 8 June 2013. The most likely internet sites of TARGETING INNOVATION TRUSTEES LIMITED are www.targetinginnovationtrustees.co.uk, and www.targeting-innovation-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targeting Innovation Trustees Limited is a Private Limited Company. The company registration number is SC435475. Targeting Innovation Trustees Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Targeting Innovation Trustees Limited is Suite 4 5 Turnberry House 175 West George Street Glasgow G2 2lb. . PATERSON, Linda is a Secretary of the company. BOAG, George Thomson is a Director of the company. BURNS, Wendy Ann is a Director of the company. NAISMITH, Kenneth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
PATERSON, Linda
Appointed Date: 25 October 2012

Director
BOAG, George Thomson
Appointed Date: 25 October 2012
69 years old

Director
BURNS, Wendy Ann
Appointed Date: 27 November 2012
48 years old

Director
NAISMITH, Kenneth
Appointed Date: 22 October 2015
67 years old

Persons With Significant Control

Mr George Thomson Boag
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Wendy Burns
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kenneth Naismith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TARGETING INNOVATION TRUSTEES LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Jun 2016
Secretary's details changed for Linda Paterson on 8 June 2013
08 Jun 2016
Director's details changed for Mr George Thomson Boag on 8 June 2013
06 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 11 more events
10 Jan 2013
Appointment of Miss Wendy Ann Burns as a director
18 Dec 2012
Statement of capital following an allotment of shares on 26 October 2012
  • GBP 2

18 Dec 2012
Particulars of variation of rights attached to shares
18 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

25 Oct 2012
Incorporation