INDIGO LIGHTHOUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of John Mclaren Ogilvie Waddell as a director on 2025-07-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of David Bilton Newlove as a director on 2025-01-17 |
| 10/02/2510 February 2025 | Termination of appointment of Gary John Anderson as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Alexander Wallace Gourlay as a director on 2025-01-17 |
| 10/02/2510 February 2025 | Termination of appointment of Gary John Anderson as a secretary on 2025-01-31 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-14 with updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Alexander Wallace Gourlay as a director on 2023-06-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 01/03/231 March 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ALAN WALKER |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LYALL |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR ALLAN LYALL |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 80 BATH STREET GLASOW G2 2EN |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 29/05/2010 |
| 17/06/1117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/01/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/07/2009 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 28 May 2009 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL LAMONT |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DUNDAS & WILSON CS 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SUBDIVISION 01/07/04 |
| 15/07/0415 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | � NC 100/3 01/07/04 |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | S-DIV 01/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 02/12/00 |
| 18/06/0118 June 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL |
| 18/06/0118 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED INDIGO LIGHTHOUSE LIMITED CERTIFICATE ISSUED ON 24/08/00; RESOLUTION PASSED ON 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 26/06/9926 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/99 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 03/07/973 July 1997 | COMPANY NAME CHANGED SHANDWICK OPTICAL LIMITED CERTIFICATE ISSUED ON 04/07/97; RESOLUTION PASSED ON 20/06/97 |
| 05/06/975 June 1997 | COMPANY NAME CHANGED MACROCOM (420) LIMITED CERTIFICATE ISSUED ON 06/06/97; RESOLUTION PASSED ON 29/05/97 |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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