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INDIGO SMART TECHNOLOGIES LTD.

Company number SC279031

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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)
14 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2014 SH03 Purchase of own shares.
08 Oct 2014 TM01 Termination of appointment of Sean Martin Thomson as a director on 4 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Sean Martin Thomson on 1 September 2011
13 Feb 2012 CH01 Director's details changed for David Alexander Senior on 1 September 2011
13 Feb 2012 CH03 Secretary's details changed for Mandy Scott Senior on 1 September 2011
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AD01 Registered office address changed from Indigo House 2 Queens Lane North Aberdeen AB15 4DF on 28 November 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Alexander Senior on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Sean Martin Thomson on 1 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 28/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 28/01/08; full list of members
03 Apr 2008 353 Location of register of members
03 Apr 2008 190 Location of debenture register