Indigo E-Commerce Limited

Company Name	Indigo E-Commerce Limited
Directors	Hugh Stewart and John Robert Wardlaw
Company Status	Active
Company Number	SC371342
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Pacific Shelf 1608 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Iain Sked
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/9 Powderhall Road Edinburgh EH7 4GB Scotland

Director Name	Mr Douglas George Sked
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton House Newfield Place Dore Sheffield S17 3ER

Secretary Name	Iain Sked
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	18/9 Powderhall Road Edinburgh EH7 4GB Scotland

Director Name	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.workwearzone.co.uk/
Telephone	01506 532940
Telephone region	Bathgate

Location

Registered Address	4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	9 other UK companies use this postal address

Shareholders

4.5k at £1	Douglas Sked 45.00% Ordinary
4.5k at £1	Hugh Stewart 45.00% Ordinary
1000 at £1	Iain Sked 10.00% Ordinary

Financials

Year	2014
Net Worth	-£216,307
Cash	£37,563
Current Liabilities	£409,094

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
18 December 2023	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
28 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
24 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
28 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
19 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
7 February 2020	Termination of appointment of Barry Paul Simpson as a director on 31 December 2019 (1 page)
7 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
5 March 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
5 July 2018	Director's details changed for Mr Hugh Stewart on 5 July 2018 (2 pages)
6 June 2018	Notification of Coralinn Llp as a person with significant control on 31 May 2018 (2 pages)
6 June 2018	Cessation of Hugh Stewart as a person with significant control on 31 May 2018 (1 page)
6 June 2018	Cessation of Douglas George Sked as a person with significant control on 31 May 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
11 October 2016	Appointment of Mr Barry Paul Simpson as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr John Robert Wardlaw as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Barry Paul Simpson as a director on 1 October 2016 (2 pages)
11 October 2016	Termination of appointment of Douglas George Sked as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Mr John Robert Wardlaw as a director on 1 October 2016 (2 pages)
11 October 2016	Termination of appointment of Douglas George Sked as a director on 1 October 2016 (1 page)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (4 pages)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Termination of appointment of Iain Sked as a director on 25 September 2015 (1 page)
20 October 2015	Termination of appointment of Iain Sked as a secretary on 25 September 2015 (1 page)
20 October 2015	Termination of appointment of Iain Sked as a director on 25 September 2015 (1 page)
20 October 2015	Termination of appointment of Iain Sked as a secretary on 25 September 2015 (1 page)
29 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (6 pages)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (6 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
13 December 2011	Registered office address changed from Unit 3 3 Rutherford Square Brucefield Industrial Estate Livingston EH54 9BU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Unit 3 3 Rutherford Square Brucefield Industrial Estate Livingston EH54 9BU on 13 December 2011 (1 page)
12 October 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 September 2011	Current accounting period shortened from 30 June 2011 to 30 June 2010 (1 page)
30 September 2011	Current accounting period shortened from 30 June 2011 to 30 June 2010 (1 page)
7 March 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
7 March 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
28 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 50,000 (4 pages)
28 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2010	Termination of appointment of Roger Connon as a director (2 pages)
28 May 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 50,000 (4 pages)
28 May 2010	Termination of appointment of John Rutherford as a director (2 pages)
28 May 2010	Termination of appointment of John Rutherford as a director (2 pages)
28 May 2010	Termination of appointment of Roger Connon as a director (2 pages)
28 May 2010	Registered office address changed from Unit 3 3 Rutherford Square Brucefield Industrial Estate Livingston West Lothian EH54 9BU on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Unit 3 3 Rutherford Square Brucefield Industrial Estate Livingston West Lothian EH54 9BU on 28 May 2010 (2 pages)
28 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
27 May 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 May 2010 (2 pages)
25 May 2010	Appointment of Hugh Stewart as a director (3 pages)
25 May 2010	Appointment of Iain Sked as a secretary (3 pages)
25 May 2010	Appointment of Iain Sked as a director (3 pages)
25 May 2010	Appointment of Douglas George Sked as a director (3 pages)
25 May 2010	Appointment of Iain Sked as a director (3 pages)
25 May 2010	Appointment of Hugh Stewart as a director (3 pages)
25 May 2010	Appointment of Douglas George Sked as a director (3 pages)
25 May 2010	Appointment of Iain Sked as a secretary (3 pages)
21 May 2010	Company name changed pacific shelf 1608 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
21 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
21 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
21 May 2010	Company name changed pacific shelf 1608 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

Indigo E-Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland