Active
Company Information for INDIGO LIGHTHOUSE GROUP LIMITED
THE CENTRUM, 38 QUEEN STREET, GLASGOW, G1 3DX,
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Company Registration Number
SC175883
Private Limited Company
Active |
Company Name | |
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INDIGO LIGHTHOUSE GROUP LIMITED | |
Legal Registered Office | |
THE CENTRUM 38 QUEEN STREET GLASGOW G1 3DX Other companies in G2 | |
Company Number | SC175883 | |
---|---|---|
Company ID Number | SC175883 | |
Date formed | 1997-05-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB762169322 |
Last Datalog update: | 2024-03-06 06:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES COX |
||
ALAN JAMES COX |
||
JULIA LOUISE EYNON |
||
ANDREW MONTEITH FERGUSON |
||
JOHN LANGLANDS WALKER STEELE |
||
JOHN MCLAREN OGILVIE WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WALKER |
Director | ||
ALAN WALKER |
Director | ||
BARRY EDWARD SEALEY |
Director | ||
ALLAN LYALL |
Director | ||
JOHN MCLAREN OGILVIE WADDELL |
Director | ||
JOHN MCLAREN OGILVIE WADDELL |
Director | ||
MICHAEL LAMONT |
Director | ||
CAROLINE COX |
Director | ||
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1999-09-10 | Active | |
E-HUB LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Director | 1999-11-18 | CURRENT | 1999-09-10 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Director | 2016-10-01 | CURRENT | 1999-09-10 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Director | 2016-04-01 | CURRENT | 1999-09-10 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Director | 2004-07-01 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Director | 2004-07-01 | CURRENT | 1999-09-10 | Active | |
E-HUB LIMITED | Director | 2004-07-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1997-06-09 | Active | |
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALEXANDER WALLACE GOURLAY | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Amended group accounts made up to 2021-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 225 Bath Street Glasgow G2 4GZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTEITH FERGUSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BILTON NEWLOVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan James Cox on 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Gary John Anderson as company secretary on 2019-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Julia Louise Eynon on 2019-01-08 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLANDS WALKER STEELE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Julia Louise Eynon on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MS JULIA LOUISE EYNON | |
AP01 | DIRECTOR APPOINTED MR ALAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2.5 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MONTEITH FERGUSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2.5 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2.5 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN LYALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 80 BATH STREET GLASOW G2 2EN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AR01 | 28/05/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL LAMONT | |
363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DUNDAS & WILSON CS 191 WEST GEORGE STREET GLASGOW G2 2LD | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 100/3 01/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 01/07/04 | |
RES05 | NC DEC ALREADY ADJUSTED 01/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 01/07/04 | |
88(2)R | AD 01/07/04--------- £ SI 50000@.00001 £ IC 2/2 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 02/12/00 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
INDIGO LIGHTHOUSE GROUP LIMITED owns 1 domain names.
indigostarfish.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDIGO LIGHTHOUSE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |