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TARGET FUND MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Target Fund Managers Limited. The company was founded 7 years ago and was given the registration number SC548164. The firm's registered office is in STIRLING. You can find them at Laurel House Laurelhill Business Park, Laurelhill, Stirling, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:TARGET FUND MANAGERS LIMITED
Company Number:SC548164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Laurel House Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary01 November 2020Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director22 September 2022Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director01 November 2020Active
Laurel House, Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ

Director19 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director27 July 2022Active

People with Significant Control

Carlton Equity Limited
Notified on:19 October 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type full.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Incorporation

Memorandum articles.

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2023-07-28Capital

Capital variation of rights attached to shares.

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2023-07-28Capital

Capital name of class of shares.

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2023-07-28Resolution

Resolution.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

Download
2023-02-13Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-08-11Officers

Appoint person director company with name date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Appoint person secretary company with name date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-04-09Capital

Capital allotment shares.

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2020-04-09Resolution

Resolution.

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