INDIGO LIGHTHOUSE SOLUTIONS LIMITED
ActiveCompany no. SC176244 · Private limited company · Incorporated 9 Jun 1997
Company no. SC176244 · Private limited company · Incorporated 9 Jun 1997
Original documents filed with Companies House · 111 filings
29 Jun 2026
Ownership
Notification of Indigo Lighthouse Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
26 Jun 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with no updates
PDF · 3 pages
6 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 14 pages
15 Aug 2025
Officers
Termination of appointment of John Mclaren Ogilvie Waddell as a director on 31 Jul 2025
PDF · 1 page
25 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with updates
PDF · 4 pages
10 Feb 2025
Officers
Termination of appointment of Gary John Anderson as a secretary on 31 Jan 2025
PDF · 1 page
10 Feb 2025
Officers
Termination of appointment of Gary John Anderson as a director on 31 Jan 2025
PDF · 1 page
30 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 14 pages
25 Jul 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with updates
Filed on paper · 3 pages
10 Jan 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 15 pages
19 Jun 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with no updates
Filed on paper · 3 pages
1 Mar 2023
Accounts
Amended accounts for a small company made up to 31 Dec 2021
Filed on paper · 15 pages
18 Jul 2022
Address
Registered office address changed from , 225 Bath Street, Glasgow, G2 4GZ to The Centrum 38 Queen Street Glasgow G1 3DX on 18 Jul 2022
PDF · 1 page
16 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with no updates
Filed on paper · 2 pages
13 Aug 2021
Officers
Termination of appointment of Andrew Monteith Ferguson as a director on 31 Jul 2021
PDF · 1 page
7 Jun 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 16 pages
28 May 2021
Confirmation
Confirmation statement made on 28 May 2021 with no updates
PDF · 3 pages
26 Nov 2020
Officers
Termination of appointment of Alan James Cox as a secretary on 31 Dec 2019
PDF · 1 page
29 May 2020
Confirmation
Confirmation statement made on 28 May 2020 with no updates
PDF · 3 pages
29 May 2019
Officers
Appointment of Mr Gary John Anderson as a secretary on 25 May 2019
PDF · 2 pages
29 May 2019
Confirmation
Confirmation statement made on 28 May 2019 with no updates
PDF · 3 pages
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
8 Jan 2019
Officers
Director's details changed for Ms Julia Louise Eynon on 8 Jan 2019
PDF · 2 pages