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THE INDIGO CHILDCARE GROUP

Company number SC265660

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Company Results (links open in a new window)
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)
29 Aug 2019 AA Full accounts made up to 31 March 2019
14 Feb 2019 MA Memorandum and Articles of Association
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2019 TM01 Termination of appointment of David Baird as a director on 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Nov 2018 PSC08 Notification of a person with significant control statement
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 AP01 Appointment of Mr Robert Andrew Fraser as a director on 1 May 2018
23 Jul 2018 AP01 Appointment of Mrs Irene Elizabeth Murray as a director on 1 May 2018
20 Jul 2018 AP01 Appointment of Mrs Sheena Rodgers Armour as a director on 1 May 2018
18 Jul 2018 AP01 Appointment of Mr David Baird as a director on 1 May 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
06 Apr 2018 PSC07 Cessation of Julie Lindsay Gray as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Gillian Carol Mary Croan as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of James Aitken Carle as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Karen Mcgregor as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Jozanne Kathleen Kyna Bainbridge as a person with significant control on 6 April 2016
22 Mar 2018 TM01 Termination of appointment of Karen Mcgregor as a director on 13 March 2018
28 Nov 2017 PSC07 Cessation of Gerard Patrick Higgins as a person with significant control on 26 October 2017
28 Nov 2017 TM01 Termination of appointment of Gerard Patrick Higgins as a director on 26 October 2017
08 Nov 2017 CC04 Statement of company's objects
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
03 Feb 2017 AP01 Appointment of Mr James Aitken Carle as a director on 26 January 2017