| Company Name | Indigo 7 Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | SC619856 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Fiona Catherine Duguid |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr Michael Andrew Buchan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr David Michael Duguid |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr Douglas Hunter Duguid |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Clare Anne Hailes |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | HR Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Secretary Name | Blackwood Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Location
| Registered Address | Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 21 February 2023 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 21 February 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 10 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 15 April 2021 | Change of share class name or designation (2 pages) |
| 13 April 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 8 April 2021 | Memorandum and Articles of Association (25 pages) |
| 8 April 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 8 April 2021 | Resolutions
|
| 8 April 2021 | Change of details for Mrs Fiona Catherine Duguid as a person with significant control on 10 July 2020 (2 pages) |
| 8 April 2021 | Notification of Douglas Hunter Duguid as a person with significant control on 10 July 2020 (2 pages) |
| 8 April 2021 | Statement of capital following an allotment of shares on 10 July 2020
|
| 17 March 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 12 August 2020 | Appointment of Clare Anne Hailes as a director on 10 July 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Michael Andrew Buchan as a director on 10 July 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Douglas Hunter Duguid as a director on 10 July 2020 (2 pages) |
| 12 August 2020 | Appointment of David Michael Duguid as a director on 10 July 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
|