INDIGO LIGHTHOUSE SOLUTIONS LIMITED
Address
INDIGO LIGHTHOUSE SOLUTIONS LIMITED
Phone: 0141 285 5300Phone: 01534 720 868
Web: www.indigolighthouse.co.uk
Classification:
Combined office administrative service activities
Legal Information
Company Registration No.:
SC176244
Incorporation Date:
9 Jun 1997
(21 Years old)
Financial Year End:
31 Dec
Capital:
£2.00
on 24 Jun 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 May 2014
Filed on:
24 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 68 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 28 May 14 (not accounts) - £4.99
Directors and Secretaries
| Alan Cox | |
| 18 Jun 1997 ⇒ Present ( 21 Years ) | Director |
| 18 Jun 1997 ⇒ Present ( 21 Years ) | Company Secretary |
| Allan Lyall | |
| 18 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Barry Sealey | |
| 1 Jul 2004 ⇒ Present ( 14 Years ) | Director |
| John Steele | |
| 1 Jul 2004 ⇒ Present ( 14 Years ) | Director |
| John Waddell | |
| 1 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Alan Walker | |
| 1 Jun 2014 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
FLOATING CHARGE
-
OUTSTANDING
on
17 Apr 2007
Previous Company Names
CL SOLUTIONS LIMITED
Changed 31 Jan 2002
MACROCOM (426) LIMITED
Changed 5 Aug 1997
Previous Addresses
80 BATH STREET
GLASGOW
G2 2EN
GLASGOW
G2 2EN
Changed 24 Nov 2011
DUNDAS & WILSON CS
191 WEST GEORGE STREET
GLASGOW G2 2LD
191 WEST GEORGE STREET
GLASGOW G2 2LD
Changed 12 Jan 2007
SCOTT MONCRIEFF
25 BOTHWELL STREET
GLASGOW
LANARKSHIRE G2 6NL
25 BOTHWELL STREET
GLASGOW
LANARKSHIRE G2 6NL
Changed 18 Jun 2001
152 BATH STREET
GLASGOW
G2 4TB
GLASGOW
G2 4TB
Changed 24 Jun 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 29 Sep 2014 | 9 |
| 31 Dec 2012 | 26 Sep 2013 | 9 |
| 31 Dec 2011 | 12 Sep 2012 | 9 |
| 31 Dec 2010 | 21 Jul 2011 | 7 |
| 31 Dec 2009 | 28 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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