TARGET DISCOUNT LIMITED
INVERNESS

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Company number SC141884
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Stewart Merson Emslie on 22 December 2015; Secretary's details changed for Phyllis Margaret Sim Emslie on 22 December 2015; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of TARGET DISCOUNT LIMITED are www.targetdiscount.co.uk, and www.target-discount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Target Discount Limited is a Private Limited Company. The company registration number is SC141884. Target Discount Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Target Discount Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . EMSLIE, Phyllis Margaret Sim is a Secretary of the company. COOPER, Jill Sinclair is a Director of the company. EMSLIE, Stewart Merson is a Director of the company. EMSLIE, Tracey Sangster is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EMSLIE, Phyllis Margaret Sim
Appointed Date: 22 January 1993
Director
COOPER, Jill Sinclair
Appointed Date: 04 March 2014
58 years old
Director
EMSLIE, Stewart Merson
Appointed Date: 22 January 1993
82 years old
Director
EMSLIE, Tracey Sangster
Appointed Date: 04 March 2014
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 1993
Appointed Date: 21 December 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 January 1993
Appointed Date: 21 December 1992

Persons With Significant Control

Stewart Merson Emslie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARGET DISCOUNT LIMITED Events

21 Dec 2016
Director's details changed for Stewart Merson Emslie on 22 December 2015
21 Dec 2016
Secretary's details changed for Phyllis Margaret Sim Emslie on 22 December 2015
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
...
... and 65 more events
12 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1993
Secretary resigned;new secretary appointed
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Registered office changed on 12/02/93 from: 24 great king street edinburgh EH3 6QN
21 Dec 1992
Incorporation

TARGET DISCOUNT LIMITED Charges

5 August 2014
Charge code SC14 1884 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 March 1996
Bond & floating charge
Delivered: 18 March 1996
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 March 1995
Floating charge
Delivered: 14 March 1995
Status: Satisfied on 24 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 24 June 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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