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Indigo Lighthouse Solutions (europe) Limited, G2 4GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indigo Lighthouse Solutions (europe) Limited. The company was founded 25 years ago and was given the registration number SC199804. The firm's registered office is in GLASGOW. You can find them at 225 Bath Street, , Glasgow, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
Company Number:SC199804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:225 Bath Street, Glasgow, G2 4GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Secretary25 May 2019Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director01 December 2018Active
Ferncliff, La Rue Des Barraques, St John, Jersey, JE3 4DU

Director18 November 1999Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director01 October 2016Active
20, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Director01 October 2012Active
225, Bath Street, Glasgow, United Kingdom, G2 4GZ

Secretary01 July 2004Active
Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN

Secretary18 November 1999Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary10 September 1999Active
Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN

Director18 November 1999Active
225, Bath Street, Glasgow, G2 4GZ

Director01 April 2016Active
20 South Avenue, Paisley, PA2 7SP

Director02 September 2008Active
225, Bath Street, Glasgow, Scotland, G2 4GZ

Director18 November 2013Active
4 Castlelaw Road, Edinburgh, EH13 0DN

Director01 July 2004Active
20 Lawn Park, Fairways, Milngavie, G62 6HG

Director01 July 2004Active
225, Bath Street, Glasgow, G2 4GZ

Director01 October 2016Active
225, Bath Street, Glasgow, G2 4GZ

Director01 June 2014Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director10 September 1999Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director10 September 1999Active

People with Significant Control

Mr Alan James Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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