Indigo Daisy Limited

Company Name	Indigo Daisy Limited
Directors	David Nicholas Michael Thomson and John Porteous
Company Status	Active
Company Number	SC320230
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Nicholas Michael Thomson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(2 years after company formation)
Appointment Duration	14 years, 12 months
Role	Process Consultant
Country of Residence	Scotland
Correspondence Address	17 Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Director Name	Mr John Porteous
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	17 Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Secretary Name	Mrs Helen MacDonald
Status	Current
Appointed	14 June 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	17 Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Director Name	Mr David Thomson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh Midlothian EH1 3PY Scotland

Secretary Name	Mr John Porteous
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh EH1 3PY Scotland

Director Name	Mr John Porteous
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2009)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh EH1 3PY Scotland

Secretary Name	Mr David Thomson
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2009)
Role	Process Consultant
Correspondence Address	83/6 Newhaven Road Edinburgh Midlothian EH6 5QQ Scotland

Location

Registered Address	17 Windsor Street Edinburgh Midlothian EH7 5LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

5 at £1	David Thomson 50.00% Ordinary
5 at £1	John Porteous 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,250
Cash	£103,298
Current Liabilities	£45,885

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
11 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
15 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 December 2020	Notification of John Porteous as a person with significant control on 3 April 2017 (2 pages)
30 December 2020	Notification of David Nicholas Michael Thomson as a person with significant control on 3 April 2017 (2 pages)
30 December 2020	Withdrawal of a person with significant control statement on 30 December 2020 (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
12 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
21 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10 (4 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 June 2014	Termination of appointment of John Porteous as a secretary (1 page)
15 June 2014	Appointment of Mrs Helen Macdonald as a secretary (2 pages)
15 June 2014	Termination of appointment of John Porteous as a secretary (1 page)
15 June 2014	Appointment of Mr John Porteous as a director (2 pages)
15 June 2014	Appointment of Mrs Helen Macdonald as a secretary (2 pages)
15 June 2014	Appointment of Mr John Porteous as a director (2 pages)
6 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 10 (3 pages)
6 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 10 (3 pages)
6 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 10 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 April 2011	Secretary's details changed for Mr John Porteous on 1 April 2011 (1 page)
7 April 2011	Director's details changed for Mr David Thomson on 1 April 2011 (2 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Director's details changed for Mr David Thomson on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr John Porteous on 1 April 2011 (1 page)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Secretary's details changed for Mr John Porteous on 1 April 2011 (1 page)
7 April 2011	Director's details changed for Mr David Thomson on 1 April 2011 (2 pages)
11 December 2010	Registered office address changed from 2/6 Bellevue Terrace Edinburgh Midlothian EH7 4DU United Kingdom on 11 December 2010 (1 page)
11 December 2010	Registered office address changed from 2/6 Bellevue Terrace Edinburgh Midlothian EH7 4DU United Kingdom on 11 December 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 July 2010	Registered office address changed from 15 Albany Street Edinburgh Midlothian EH1 3PY on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 15 Albany Street Edinburgh Midlothian EH1 3PY on 26 July 2010 (1 page)
4 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
4 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Mr David Thomson on 3 April 2010 (2 pages)
4 April 2010	Director's details changed for Mr David Thomson on 3 April 2010 (2 pages)
4 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Mr David Thomson on 3 April 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Appointment terminated director john porteous (1 page)
5 May 2009	Appointment terminated secretary david thomson (1 page)
5 May 2009	Appointment terminated director john porteous (1 page)
5 May 2009	Secretary appointed mr john porteous (1 page)
5 May 2009	Appointment terminated secretary david thomson (1 page)
5 May 2009	Secretary appointed mr john porteous (1 page)
5 May 2009	Director appointed mr david nicholas michael thomson (1 page)
5 May 2009	Director appointed mr david nicholas michael thomson (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
29 December 2008	Appointment terminated director david thomson (1 page)
29 December 2008	Secretary appointed mr david nicholas michael thomson (1 page)
29 December 2008	Secretary appointed mr david nicholas michael thomson (1 page)
29 December 2008	Appointment terminated secretary john porteous (1 page)
29 December 2008	Director appointed mr john porteous (1 page)
29 December 2008	Director appointed mr john porteous (1 page)
29 December 2008	Appointment terminated secretary john porteous (1 page)
29 December 2008	Appointment terminated director david thomson (1 page)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008	Director's change of particulars / david thomson / 01/04/2008 (2 pages)
22 September 2008	Return made up to 03/04/08; full list of members (3 pages)
22 September 2008	Return made up to 03/04/08; full list of members (3 pages)
22 September 2008	Director's change of particulars / david thomson / 01/04/2008 (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 83/6 newhaven road edinburgh midlothian EH6 5QQ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 83/6 newhaven road edinburgh midlothian EH6 5QQ (1 page)
3 April 2007	Incorporation (16 pages)
3 April 2007	Incorporation (16 pages)

Indigo Daisy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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