INDIGO LIGHTHOUSE SOLUTIONS LIMITED



Company Documents

DateDescription
30/06/1430 June 2014DIRECTOR APPOINTED MR ALAN WALKER

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30/06/1430 June 2014APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY

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30/06/1430 June 2014APPOINTMENT TERMINATED, DIRECTOR ALLAN LYALL

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24/06/1424 June 2014Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013DIRECTOR APPOINTED MR ALLAN LYALL

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24/06/1324 June 2013Annual return made up to 28 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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24/10/1224 October 2012DIRECTOR APPOINTED MR JOHN MCLAREN OGILVIE WADDELL

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05/10/125 October 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT

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29/05/1229 May 2012Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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24/11/1124 November 2011REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 80 BATH STREET GLASGOW G2 2EN

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17/06/1117 June 2011Annual return made up to 28 May 2011 with full list of shareholders

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17/06/1117 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 29/05/2010

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16/02/1116 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/07/2009

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16/02/1116 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES COX / 01/01/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1015 June 2010Annual return made up to 28 May 2010 with full list of shareholders

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMONT / 28/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/0920 August 2009RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008DIRECTOR APPOINTED MICHAEL LAMONT

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08/07/088 July 2008RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/08/0731 August 2007RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007PARTIC OF MORT/CHARGE *****

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12/01/0712 January 2007REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DUNDAS & WILSON CS 191 WEST GEORGE STREET GLASGOW G2 2LD

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0613 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006AUDITOR'S RESIGNATION

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0527 June 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004NEW DIRECTOR APPOINTED

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15/07/0415 July 2004NEW DIRECTOR APPOINTED

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15/07/0415 July 2004DIRECTOR RESIGNED

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07/07/047 July 2004RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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05/06/035 June 2003RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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31/07/0231 July 2002AUDITOR'S RESIGNATION

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17/06/0217 June 2002RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0231 January 2002DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002COMPANY NAME CHANGED CL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/02; RESOLUTION PASSED ON 29/01/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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20/06/0120 June 2001RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001REGISTERED OFFICE CHANGED ON 18/06/01 FROM: SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL

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18/06/0118 June 2001LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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18/06/0118 June 2001LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/12/002 December 2000FULL ACCOUNTS MADE UP TO 02/12/00

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27/07/0027 July 2000RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/08/995 August 1999RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 152 BATH STREET GLASGOW G2 4TB

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/09/989 September 1998RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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04/08/974 August 1997COMPANY NAME CHANGED MACROCOM (426) LIMITED CERTIFICATE ISSUED ON 05/08/97; RESOLUTION PASSED ON 29/07/97

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24/06/9724 June 1997NEW DIRECTOR APPOINTED

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24/06/9724 June 1997NEW DIRECTOR APPOINTED

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24/06/9724 June 1997NEW SECRETARY APPOINTED

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24/06/9724 June 1997SECRETARY RESIGNED

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24/06/9724 June 1997DIRECTOR RESIGNED

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24/06/9724 June 1997DIRECTOR RESIGNED

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09/06/979 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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