INDIGO LIGHTHOUSE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of John Mclaren Ogilvie Waddell as a director on 2025-07-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with updates

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10/02/2510 February 2025 Termination of appointment of Gary John Anderson as a director on 2025-01-31

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10/02/2510 February 2025 Termination of appointment of Gary John Anderson as a secretary on 2025-01-31

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-06-14 with updates

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10/01/2410 January 2024 Accounts for a small company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with no updates

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01/03/231 March 2023 Amended accounts for a small company made up to 2021-12-31

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25/02/2325 February 2023 Total exemption full accounts made up to 2021-12-31

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18/07/2218 July 2022 Registered office address changed from , 225 Bath Street, Glasgow, G2 4GZ to The Centrum 38 Queen Street Glasgow G1 3DX on 2022-07-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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

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

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

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

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

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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

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

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

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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

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24/11/1124 November 2011 Registered office address changed from , 80 Bath Street, Glasgow, G2 2EN on 2011-11-24

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

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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

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

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

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

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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

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

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

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 DIRECTOR APPOINTED MICHAEL LAMONT

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

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/02/0813 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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

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

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12/01/0712 January 2007

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

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

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24/05/0624 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 AUDITOR'S RESIGNATION

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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

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09/12/039 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 AUDITOR'S RESIGNATION

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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

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

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

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

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 02/12/00

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

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

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

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

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18/06/0118 June 2001

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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

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

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26/06/9926 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/06/9924 June 1999

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

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

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

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04/08/974 August 1997 COMPANY 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 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 SECRETARY RESIGNED

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

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