Indigo Social Media Ltd

Company Name	Indigo Social Media Ltd
Company Status	Dissolved
Company Number	SC366932
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	GARY Jacobs (Holdings) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Jacobs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 66 Castle Court 3 Kings Drive Glasgow G77 5JB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Timothy Edward Lovat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5BA Scotland

Secretary Name	Gary Jacobs
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 66 Castle Court 3 Kings Drive Glasgow Lanarkshire G77 5JB Scotland

Director Name	Mr Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Neil Winston
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wellmeadow Way Newton Mearns Glasgow G77 6RB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Neil Winston 40.00% Ordinary
30 at £1	Edzell Property Management LTD 30.00% Ordinary
15 at £1	John Beresford 15.00% Ordinary
15 at £1	Richard Taylor 15.00% Ordinary

Financials

Year	2014
Net Worth	-£9,227
Cash	£669
Current Liabilities	£12,693

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Termination of appointment of Neil Winston as a director on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Neil Winston as a director on 30 August 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 May 2016	Termination of appointment of Robin Jamie Lovat as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Robin Jamie Lovat as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Edward Lovat as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Edward Lovat as a director on 10 May 2016 (1 page)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Director's details changed for Mr Timothy Edward Lovat on 15 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Timothy Edward Lovat on 15 October 2013 (2 pages)
13 June 2013	Appointment of Mr Neil Winston as a director (2 pages)
13 June 2013	Appointment of Mr Neil Winston as a director (2 pages)
13 June 2013	Termination of appointment of Gary Jacobs as a secretary (1 page)
13 June 2013	Appointment of Mr Robin Jamie Lovat as a director (2 pages)
13 June 2013	Termination of appointment of Gary Jacobs as a secretary (1 page)
13 June 2013	Termination of appointment of Gary Jacobs as a secretary (1 page)
13 June 2013	Termination of appointment of Gary Jacobs as a secretary (1 page)
13 June 2013	Appointment of Mr Robin Jamie Lovat as a director (2 pages)
16 May 2013	Termination of appointment of Gary Jacobs as a director (2 pages)
16 May 2013	Termination of appointment of Gary Jacobs as a director (2 pages)
16 May 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 100 (4 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-20 (1 page)
16 May 2013	Company name changed gary jacobs (holdings) LIMITED\certificate issued on 16/05/13 CONNOT ‐ (3 pages)
16 May 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 100 (4 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-20 (1 page)
16 May 2013	Company name changed gary jacobs (holdings) LIMITED\certificate issued on 16/05/13 CONNOT ‐ (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 April 2010	Appointment of Timothy Edward Lovat as a director (3 pages)
20 April 2010	Appointment of Gary Jacobs as a director (3 pages)
20 April 2010	Appointment of Gary Jacobs as a secretary (3 pages)
20 April 2010	Appointment of Timothy Edward Lovat as a director (3 pages)
20 April 2010	Appointment of Gary Jacobs as a secretary (3 pages)
20 April 2010	Appointment of Gary Jacobs as a director (3 pages)
26 October 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 October 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 October 2009	Incorporation (22 pages)
16 October 2009	Incorporation (22 pages)

Indigo Social Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland