| Company Name | Indigo E-Commerce Digital Limited |
|---|---|
| Directors | Nicola Armstrong and John Robert Wardlaw |
| Company Status | Active |
| Company Number | SC599200 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Nicola Armstrong |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road 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 | 30 April 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr Andrew Robert Holms |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Mr Barry Paul Simpson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Location
| Registered Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 12 January 2022 | Delivered on: 21 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 21 January 2022 | Registration of charge SC5992000001, created on 12 January 2022 (16 pages) |
| 29 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 10 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 5 May 2020 | Appointment of Mr John Robert Wardlaw as a director on 30 April 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Barry Paul Simpson as a director on 30 April 2020 (1 page) |
| 5 May 2020 | Cessation of Indigo E-Commerce Limited as a person with significant control on 30 September 2018 (1 page) |
| 5 May 2020 | Termination of appointment of Andrew Robert Holms as a director on 30 April 2020 (1 page) |
| 6 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 13 June 2019 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH on 13 June 2019 (1 page) |
| 13 June 2019 | Notification of Coralinn Llp as a person with significant control on 30 September 2018 (2 pages) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 27 September 2018 | Appointment of Mrs Nicola Armstrong as a director on 27 September 2018 (2 pages) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
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