Established in 1997, Indigo Lighthouse Solutions Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is one director listed for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Gary John | 25 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 19 August 2019 | |
AP03 - Appointment of secretary | 29 May 2019 | |
CS01 - N/A | 29 May 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
AP01 - Appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 29 May 2018 | |
MR04 - N/A | 03 April 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 02 June 2017 | |
CH01 - Change of particulars for director | 24 November 2016 | |
CH01 - Change of particulars for director | 24 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AP01 - Appointment of director | 24 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AP01 - Appointment of director | 24 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AD01 - Change of registered office address | 24 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 17 June 2011 | |
CH01 - Change of particulars for director | 17 June 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH03 - Change of particulars for secretary | 16 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 25 June 2008 | |
AA - Annual Accounts | 13 February 2008 | |
363a - Annual Return | 31 August 2007 | |
410(Scot) - N/A | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 12 January 2007 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 24 May 2006 | |
AUD - Auditor's letter of resignation | 01 February 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 30 October 2002 | |
AUD - Auditor's letter of resignation | 31 July 2002 | |
363s - Annual Return | 17 June 2002 | |
CERTNM - Change of name certificate | 31 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2002 | |
225 - Change of Accounting Reference Date | 15 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 20 June 2001 | |
353a - Register of members in non-legible form | 18 June 2001 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 18 June 2001 | |
287 - Change in situation or address of Registered Office | 18 June 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 27 July 2000 | |
363a - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 26 June 1999 | |
287 - Change in situation or address of Registered Office | 24 June 1999 | |
363a - Annual Return | 09 September 1998 | |
225 - Change of Accounting Reference Date | 20 April 1998 | |
CERTNM - Change of name certificate | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
NEWINC - New incorporation documents | 09 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 April 2007 | Fully Satisfied |
N/A |