INDIGO LIGHTHOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INDIGO LIGHTHOUSE GROUP LIMITED
COMPANY NUMBER
SC175883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1997
(27 years and 7 months old)
WEBSITE
www.indigolighthouse.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1997
24/08/2000
INDIGO LIGHTHOUSE LIMITED
View all previous names
GLASGOW
G1 3DX
Telephone: 01412855300
TPS: No
225 Bath Street
Glasgow
Lanarkshire
G2 4GZ
Telephone: 2855300
The Centrum 38 Queen Street
Glasgow
G1 3DX
Telephone: 2855300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| E-HUB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDIGO LIGHTHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGO LIGHTHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO LIGHTHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/1997 - Present (27 years and 6 months) Secretary: 30/05/1997 - Present (27 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 25 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| E-HUB LIMITED | Company is dissolved | View Report |
| INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Non-Trading | View Report |
| INDIGO LIGHTHOUSE STARFISH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/08/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member David Bilton Newlove (926034277) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 31/05/2019 | New Company Secretary Gary John Anderson (925895854) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Gary John Anderson (925358166) Appointed |
| 12/11/2018 | John Langlands Walker Steele (909898092) has left the board |
| 25/08/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Alan Walker (921917735) has left the board |
| 03/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 25/11/2016 | Alan Walker (918893286) has left the board |
| 25/11/2016 | New Board Member Alan Walker (921917735) Appointed |
| 25/11/2016 | New Board Member Julia Louise Eynon (905382151) Appointed |
| 30/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Andrew Monteith Ferguson (920750648) Appointed |
| 02/09/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 02/07/2014 | New Board Member Alan Walker (918893286) Appointed |
| 02/07/2014 | Allan Lyall (918386757) has left the board |
| 02/07/2014 | Barry Edward Sealey (900002379) has left the board |
| 27/06/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Allan Lyall (918386757) Appointed |
| 05/10/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member John Mclaren Ogilvie Waddell (917311254) Appointed |
| 09/10/2012 | Michael Lamont (904972117) has left the board |
| 17/09/2012 | New Accounts filed |
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