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THE INDIGO CHILDCARE GROUP

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

This company is commonly known as The Indigo Childcare Group. The company was founded 20 years ago and was given the registration number SC265660. The firm's registered office is in GLASGOW. You can find them at 29 Dunagoil Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE INDIGO CHILDCARE GROUP
Company Number:SC265660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Dunagoil Road, Glasgow, Scotland, G45 9UR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary01 August 2004Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director09 September 2015Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director26 January 2017Active
113, Bentinck Drive, Troon, Scotland, KA10 6JB

Director18 March 2014Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director11 December 2020Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director01 May 2018Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director09 September 2015Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director01 May 2018Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director11 December 2020Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director04 July 2023Active
242 West George Street, Glasgow, G2 4QY

Secretary29 March 2004Active
Falt 1/2, 173 Ardencraig Road, Glasgow, G45 0HG

Director29 March 2004Active
65, Linndale Oval, Castlemilk, Glasgow, United Kingdom, G45 9QT

Director29 March 2010Active
87 Castlefern Road, Rutherglen, G73 4AY

Director30 August 2005Active
87 Castlefern Road, Rutherglen, G73 4AY

Director21 March 2005Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director01 May 2018Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director01 May 2018Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director11 December 2020Active
264 Tormusk Road, Glasgow, G45 0DH

Director30 August 2005Active
356 Ardencraig Road, Glasgow, G45 0QH

Director30 August 2005Active
2, Oak Avenue, Bearsden, Glasgow, United Kingdom, G61 3HB

Director30 March 2011Active
1 Pendale Rise, Glasgow, G45 9DQ

Director30 June 2004Active
107 Downcraig Road, Glasgow, G45 9PB

Director21 March 2005Active
46 Downcraig Road, Glasgow, G45 9PG

Director21 March 2005Active
183 Tormusk Road, Glenview Estate Castlemilk, Glasgow, G45 0DF

Director29 March 2004Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director21 April 2015Active
100, Mallots View, Newton Mearns, Glasgow, G77 6GN

Director14 January 2009Active
1, Hillhead Cottages, Barbour Road, Kilcreggan, Scotland, G84 0LB

Director18 March 2014Active
7, Sidlaw Way, The Birhces, Airdrie, ML6 8LQ

Director13 August 2009Active
30 Oakridge Road, Bargeddie, G69 7TH

Director29 March 2004Active
47 Croftmont Avenue, Glasgow, G44 5LG

Director29 March 2004Active
29, Dunagoil Road, Glasgow, Scotland, G45 9UR

Director09 September 2015Active
193 Kingsbridge Dr, Kings Park, South Lanarkshire, G73 2BW

Director01 February 2005Active
141 Carsaig Drive, Craigton, Glasgow, G52 1AS

Director14 January 2009Active
8 Berriedale Terrace, Glasgow, G72 0GP

Director29 March 2004Active

People with Significant Control

Mr James Aitken Carle
Notified on:26 January 2017
Status:Active
Date of birth:March 1961
Nationality:Scottish
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Gillian Carol Mary Croan
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Julie Lindsay Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Karen Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gerard Patrick Higgins
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jozanne Kathleen Kyna Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:Scottish
Country of residence:Scotland
Address:29, Dunagoil Road, Glasgow, Scotland, G45 9UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

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