Indigo Lighthouse Group Limited

Company Name	Indigo Lighthouse Group Limited
Company Status	Active
Company Number	SC175883
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan James Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Optician
Country of Residence	Jersey
Correspondence Address	Ferncliff La Rue Des Barraquis St John Jersey JE3 4DU

Director Name	Mr John McLaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Ms Julia Louise Eynon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director Of Sales, Marketing And Corporate Comms
Country of Residence	Jersey
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Mr Gary John Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Centrum 38 Queen Street Glasgow G1 3DX Scotland

Secretary Name	Mr Gary John Anderson
Status	Current
Appointed	25 May 2019(22 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	The Centrum 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr David Bilton Newlove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(24 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Centrum 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Caroline Cox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2004)
Role	Optometrist
Correspondence Address	Witches Broom 54 Manse Road, Bearsden Glasgow G61 3PN Scotland

Secretary Name	Mr Alan James Cox
Nationality	British
Status	Resigned
Appointed	30 May 1997(2 days after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2019)
Role	Optician
Country of Residence	Jersey
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2014)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	John Langlands Walker Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Lawn Park Fairways Milngavie G62 6HG Scotland

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	20 South Avenue Paisley Renfrewshire PA2 7SP Scotland

Director Name	Mr John McLaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr John McLaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Allan Lyall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(16 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Mr Alan Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Mr Andrew Monteith Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Mr Alan John Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(19 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2017)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Contact

Website	indigolighthouse.com
Email address	[email protected]
Telephone	0141 2855300
Telephone region	Glasgow

Location

Registered Address	The Centrum 38 Queen Street Glasgow G1 3DX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £0.00001	Alan James Cox 80.00% Ordinary
6.9k at £0.00001	Gavin John Norman Gemmell 2.78% Ordinary
5.6k at £0.00001	Ashleybank Investments LTD 2.22% Ordinary
5.3k at £0.00001	Robert Michael & Scottish Enterprise 2.11% Ordinary
4.2k at £0.00001	Ann Heron & Hyskeir LTD 1.67% Ordinary
4.2k at £0.00001	Helen Sealey 1.67% Ordinary
2.8k at £0.00001	Ian Pollock Sword 1.11% Ordinary
-	OTHER 1.11% -
1.7k at £0.00001	Alan James & E G Thomson LTD 0.67% Ordinary
1.4k at £0.00001	Andrew Sealey 0.56% Ordinary
1.4k at £0.00001	Ann Heron Gloag 0.56% Ordinary
1.4k at £0.00001	Brian Souter 0.56% Ordinary
1.4k at £0.00001	David Deas Stevenson 0.56% Ordinary
1.4k at £0.00001	Inc. Of Goldsmiths Of The City Of Edinburgh & Ann Heron 0.56% Ordinary
1.4k at £0.00001	Professor Walter Sneddon Nimmo 0.56% Ordinary
1.4k at £0.00001	Richard Ronald James Burns 0.56% Ordinary
1.4k at £0.00001	Scott Gibson 0.56% Ordinary
1.4k at £0.00001	Sir Gerald Henry Elliott 0.56% Ordinary
1.4k at £0.00001	Timothy Graham Cave 0.56% Ordinary
1.4k at £0.00001	Timothy Graham Clarkston Pension Fund 0.56% Ordinary
1.4k at £0.00001	William Benjamin Bowring Gammell 0.56% Ordinary

Financials

Year	2014
Turnover	£15,157,370
Gross Profit	£6,323,927
Net Worth	£4,370,614
Cash	£5,366,034
Current Liabilities	£3,849,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

10 January 2024	Group of companies' accounts made up to 31 December 2022 (42 pages)
2 August 2023	Appointment of Mr Alexander Wallace Gourlay as a director on 1 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with updates (3 pages)
1 March 2023	Amended group of companies' accounts made up to 31 December 2021 (43 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2021 (15 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (2 pages)
15 September 2021	Registered office address changed from 225 Bath Street Glasgow G2 4GZ to The Centrum 38 Queen Street Glasgow G1 3DX on 15 September 2021 (1 page)
13 August 2021	Termination of appointment of Andrew Monteith Ferguson as a director on 31 July 2021 (1 page)
7 June 2021	Appointment of Mr David Bilton Newlove as a director on 1 June 2021 (2 pages)
7 June 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
26 November 2020	Termination of appointment of Alan James Cox as a secretary on 31 December 2019 (1 page)
30 September 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
19 August 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (6 pages)
29 May 2019	Appointment of Mr Gary John Anderson as a secretary on 25 May 2019 (2 pages)
8 January 2019	Director's details changed for Ms Julia Louise Eynon on 8 January 2019 (2 pages)
18 December 2018	Appointment of Mr Gary John Anderson as a director on 1 December 2018 (2 pages)
8 November 2018	Termination of appointment of John Langlands Walker Steele as a director on 31 October 2018 (1 page)
22 August 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Alan Walker as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Alan Walker as a director on 30 September 2017 (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
24 November 2016	Director's details changed for Ms Julia Louise Eynon on 1 October 2016 (2 pages)
24 November 2016	Director's details changed for Ms Julia Louise Eynon on 1 October 2016 (2 pages)
23 November 2016	Termination of appointment of Alan Walker as a director on 1 October 2016 (1 page)
23 November 2016	Termination of appointment of Alan Walker as a director on 1 October 2016 (1 page)
23 November 2016	Appointment of Mr Alan Walker as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Mr Alan Walker as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Ms Julia Louise Eynon as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Ms Julia Louise Eynon as a director on 1 October 2016 (2 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2.5 (9 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2.5 (9 pages)
25 April 2016	Appointment of Mr Andrew Monteith Ferguson as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Monteith Ferguson as a director on 1 April 2016 (2 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2.5 (8 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2.5 (8 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
30 June 2014	Termination of appointment of Allan Lyall as a director (1 page)
30 June 2014	Termination of appointment of Barry Sealey as a director (1 page)
30 June 2014	Appointment of Mr Alan Walker as a director (2 pages)
30 June 2014	Termination of appointment of Barry Sealey as a director (1 page)
30 June 2014	Termination of appointment of Allan Lyall as a director (1 page)
30 June 2014	Appointment of Mr Alan Walker as a director (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2.5 (9 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2.5 (9 pages)
24 December 2013	Appointment of Mr Allan Lyall as a director (2 pages)
24 December 2013	Appointment of Mr Allan Lyall as a director (2 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Termination of appointment of John Waddell as a director (1 page)
24 October 2012	Termination of appointment of John Waddell as a director (1 page)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Termination of appointment of John Waddell as a director (1 page)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Appointment of Mr John Mclaren Ogilvie Waddell as a director (2 pages)
24 October 2012	Termination of appointment of John Waddell as a director (1 page)
5 October 2012	Termination of appointment of Michael Lamont as a director (1 page)
5 October 2012	Termination of appointment of Michael Lamont as a director (1 page)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
24 November 2011	Registered office address changed from 80 Bath Street Glasow G2 2EN on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 80 Bath Street Glasow G2 2EN on 24 November 2011 (1 page)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
17 June 2011	Director's details changed for Mr Alan James Cox on 29 May 2010 (2 pages)
17 June 2011	Director's details changed for Mr Alan James Cox on 29 May 2010 (2 pages)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
16 February 2011	Secretary's details changed for Mr Alan James Cox on 1 January 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Alan James Cox on 1 January 2010 (1 page)
16 February 2011	Director's details changed for Mr Alan James Cox on 1 July 2009 (2 pages)
16 February 2011	Director's details changed for Mr Alan James Cox on 1 July 2009 (2 pages)
16 February 2011	Secretary's details changed for Mr Alan James Cox on 1 January 2010 (1 page)
16 February 2011	Director's details changed for Mr Alan James Cox on 1 July 2009 (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
26 October 2009	Annual return made up to 28 May 2009 with a full list of shareholders (13 pages)
26 October 2009	Annual return made up to 28 May 2009 with a full list of shareholders (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2008	Director appointed michael lamont (2 pages)
6 October 2008	Director appointed michael lamont (2 pages)
29 July 2008	Return made up to 28/05/08; no change of members (7 pages)
29 July 2008	Return made up to 28/05/08; no change of members (7 pages)
10 July 2008	Full accounts made up to 31 December 2007 (23 pages)
10 July 2008	Full accounts made up to 31 December 2007 (23 pages)
14 February 2008	Return made up to 28/05/07; no change of members (7 pages)
14 February 2008	Return made up to 28/05/07; no change of members (7 pages)
28 January 2008	Full accounts made up to 31 December 2006 (20 pages)
28 January 2008	Full accounts made up to 31 December 2006 (20 pages)
12 January 2007	Registered office changed on 12/01/07 from: dundas & wilson cs 191 west george street glasgow G2 2LD (1 page)
12 January 2007	Registered office changed on 12/01/07 from: dundas & wilson cs 191 west george street glasgow G2 2LD (1 page)
13 June 2006	Return made up to 28/05/06; full list of members (8 pages)
13 June 2006	Return made up to 28/05/06; full list of members (8 pages)
24 May 2006	Full accounts made up to 31 December 2005 (20 pages)
24 May 2006	Full accounts made up to 31 December 2005 (20 pages)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Auditor's resignation (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Return made up to 28/05/05; full list of members (14 pages)
5 August 2005	Return made up to 28/05/05; full list of members (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	S-div 01/07/04 (1 page)
15 July 2004	Â£ nc 100/3 01/07/04 (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 July 2004	Resolutions RES13 ‐ Subdivision 01/07/04 (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	S-div 01/07/04 (1 page)
15 July 2004	Â£ nc 100/3 01/07/04 (1 page)
15 July 2004	Resolutions RES13 ‐ Subdivision 01/07/04 (2 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2004	Ad 01/07/04--------- Â£ si [email protected] Â£ ic 2/2 (6 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	Ad 01/07/04--------- Â£ si [email protected] Â£ ic 2/2 (6 pages)
7 July 2004	Return made up to 28/05/04; full list of members (7 pages)
7 July 2004	Return made up to 28/05/04; full list of members (7 pages)
9 December 2003	Full accounts made up to 31 December 2002 (16 pages)
9 December 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
17 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
15 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 September 2001	Full accounts made up to 2 December 2000 (14 pages)
28 September 2001	Full accounts made up to 2 December 2000 (14 pages)
28 September 2001	Full accounts made up to 2 December 2000 (14 pages)
18 June 2001	Location of register of members (non legible) (1 page)
18 June 2001	Registered office changed on 18/06/01 from: scott moncrieff 25 bothwell street glasgow lanarkshire G2 6NL (1 page)
18 June 2001	Registered office changed on 18/06/01 from: scott moncrieff 25 bothwell street glasgow lanarkshire G2 6NL (1 page)
18 June 2001	Location - directors interests register: non legible (1 page)
18 June 2001	Location - directors interests register: non legible (1 page)
18 June 2001	Location of register of members (non legible) (1 page)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
23 August 2000	Company name changed indigo lighthouse LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed indigo lighthouse LIMITED\certificate issued on 24/08/00 (2 pages)
27 July 2000	Return made up to 28/05/00; full list of members (6 pages)
27 July 2000	Return made up to 28/05/00; full list of members (6 pages)
27 October 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
27 October 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
26 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 June 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
22 June 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
22 December 1998	Registered office changed on 22/12/98 from: 152 bath street glasgow G2 4TB (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 152 bath street glasgow G2 4TB (1 page)
9 July 1998	Return made up to 28/05/98; full list of members (6 pages)
9 July 1998	Return made up to 28/05/98; full list of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
21 August 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
3 July 1997	Company name changed shandwick optical LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed shandwick optical LIMITED\certificate issued on 04/07/97 (2 pages)
5 June 1997	Company name changed macrocom (420) LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed macrocom (420) LIMITED\certificate issued on 06/06/97 (2 pages)
28 May 1997	Incorporation (26 pages)
28 May 1997	Incorporation (26 pages)

Indigo Lighthouse Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland