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INDIGO LIGHTHOUSE SOLUTIONS LIMITED

Company number SC176244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
24 Nov 2016 CH01 Director's details changed for Ms Julia Louise Eynon on 1 October 2016
24 Nov 2016 CH01 Director's details changed for Ms Julia Louise Eynon on 1 October 2016
23 Nov 2016 AP01 Appointment of Ms Julia Louise Eynon as a director on 1 October 2016
23 Nov 2016 AP01 Appointment of Mr Alan Walker as a director on 1 October 2016
23 Nov 2016 TM01 Termination of appointment of Alan Walker as a director on 1 October 2016
26 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
25 Apr 2016 AP01 Appointment of Mr Andrew Monteith Ferguson as a director on 1 April 2016
28 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Barry Sealey as a director
30 Jun 2014 AP01 Appointment of Mr Alan Walker as a director
30 Jun 2014 TM01 Termination of appointment of Allan Lyall as a director
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Dec 2013 AP01 Appointment of Mr Allan Lyall as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr John Mclaren Ogilvie Waddell as a director
05 Oct 2012 TM01 Termination of appointment of Michael Lamont as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from , 80 Bath Street, Glasgow, G2 2EN on 24 November 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010