Targeted Software Solutions Limited in LIVINGSTON

Targeted Software Solutions Limited LIVINGSTON

Founded in 1999, Targeted Software Solutions, classified under reg no. SC197111 is an active company. Currently registered at 10 Player Green EH54 8RZ, Livingston the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 1999-06-30 Targeted Software Solutions Limited is no longer carrying the name Fernloch.

The company has one director. Graham W., appointed on 24 June 1999. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Margaret W., who left the company on 27 July 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Targeted Software Solutions Limited Address / Contact

Office Address	10 Player Green
Town	Livingston
Post code	EH54 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197111
Date of Incorporation	Fri, 11th Jun 1999
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Graham W.

Position: Director

Appointed: 24 June 1999

Stephen F.

Position: Secretary

Appointed: 04 October 2006

Resigned: 30 September 2008

Margaret W.

Position: Secretary

Appointed: 24 June 1999

Resigned: 27 July 2006

Margaret W.

Position: Director

Appointed: 24 June 1999

Resigned: 27 July 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Graham W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham W.

Notified on	11 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fernloch	June 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	90		2 255
Current Assets	4 916	2 110	3 371	785	218	710	2 376
Debtors	4 826	2 110	1 116
Net Assets Liabilities			142 844	148 864	-142 959	-143 151	-133 112
Other Debtors	2 837	1 783	855
Property Plant Equipment	1 426	1 867	2 233

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 296	1 793	1 876
Additions Other Than Through Business Combinations Property Plant Equipment		938	1 236
Average Number Employees During Period			1	1	1	1	1
Bank Borrowings Overdrafts	2 491	3 491
Creditors	129 102	143 752	9 836	8 382	6 723	6 650	2 206
Fixed Assets			2 233	1 527	1 045	714	487
Increase From Depreciation Charge For Year Property Plant Equipment		497	794
Net Current Assets Liabilities	-124 186	-141 642	6 465	7 597	-6 308	-5 705	366
Number Shares Issued Fully Paid		100
Other Creditors	118 069	135 131	146 861
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			711
Other Disposals Property Plant Equipment			787
Other Taxation Social Security Payable			610
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				245	197	196	196
Property Plant Equipment Gross Cost	2 722	3 660	4 109
Total Assets Less Current Liabilities	-122 760	-139 775	4 232	6 070	-5 263	-5 030	853
Trade Creditors Trade Payables	8 542	5 130	977
Trade Debtors Trade Receivables	1 989	327	261

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 17th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 17th, April 2024	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 16th, May 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 23rd, April 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 11th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 14th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 20th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 19th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 10th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 24th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, October 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 13th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 13th, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-06-19 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-19 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 14th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 14th, February 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 28th, June 1999	accounts	Free Download (1 page)

Targeted Software Solutions Limited LIVINGSTON

Targeted Software Solutions Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Stephen F.

Margaret W.

Margaret W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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