INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED - GLASGOW


Company Profile Company Filings

Overview

INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: SC199804. The accounts status is FULL and accounts are next due on 30/09/2024.

INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED - GLASGOW

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRUM HOUSE
GLASGOW
G1 3DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN ANDERSON Secretary 2019-05-25 CURRENT
MR ALAN JAMES COX Feb 1962 British Director 1999-11-18 CURRENT
JULIA LOUISE EYNON Jul 1961 British Director 2016-10-01 CURRENT
MR JOHN MCLAREN OGILVIE WADDELL Apr 1956 British Director 2012-10-01 CURRENT
MR GARY JOHN ANDERSON Sep 1966 British Director 2018-12-01 CURRENT
MR ALLAN LYALL Mar 1960 British Director 2013-11-18 UNTIL 2014-05-16 RESIGNED
MR ALAN JAMES COX Feb 1962 British Secretary 2004-07-01 UNTIL 2019-12-31 RESIGNED
CAROLINE COX Mar 1962 British Secretary 1999-11-18 UNTIL 2004-07-01 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2008-09-02 UNTIL 2012-08-20 RESIGNED
MR ALAN WALKER Apr 1960 British Director 2014-06-01 UNTIL 2016-10-01 RESIGNED
MR ALAN WALKER Apr 1960 British Director 2016-10-01 UNTIL 2017-09-30 RESIGNED
JOHN LANGLANDS WALKER STEELE Nov 1946 British Director 2004-07-01 UNTIL 2018-10-31 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 2004-07-01 UNTIL 2014-05-31 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 1999-09-10 UNTIL 1999-11-18 RESIGNED
MR ANDREW MONTEITH FERGUSON Feb 1960 British Director 2016-04-01 UNTIL 2021-07-31 RESIGNED
CAROLINE COX Mar 1962 British Director 1999-11-18 UNTIL 2004-07-01 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-11-18 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 1999-09-10 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan James Cox 2016-04-06 2/1962 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED 2023-02-28 31-12-2021 £2,115,485 Cash £3,699,627 equity

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