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 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
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 |
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 |