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INDIGO 7 VENTURES LIMITED

Company number SC619856

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 21 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
15 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Apr 2021 PSC01 Notification of Douglas Hunter Duguid as a person with significant control on 10 July 2020
08 Apr 2021 PSC04 Change of details for Mrs Fiona Catherine Duguid as a person with significant control on 10 July 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 3,000,000
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase in share capital 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
12 Aug 2020 AP01 Appointment of Mr Douglas Hunter Duguid as a director on 10 July 2020
12 Aug 2020 AP01 Appointment of Mr Michael Andrew Buchan as a director on 10 July 2020
12 Aug 2020 AP01 Appointment of David Michael Duguid as a director on 10 July 2020
12 Aug 2020 AP01 Appointment of Clare Anne Hailes as a director on 10 July 2020
28 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
01 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-01
  • GBP 1