INDIGO LIGHTHOUSE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
INDIGO LIGHTHOUSE SOLUTIONS LIMITED
COMPANY NUMBER
SC176244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/06/1997
(27 years and 6 months old)
WEBSITE
https://www.hse-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1997
31/01/2002
CL SOLUTIONS LIMITED
View all previous names
GLASGOW
G1 3DX
The Centrum 38 Queen Street
Glasgow
G1 3DX
Indigo House
80 Bath Street
Glasgow
Lanarkshire
G2 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDIGO LIGHTHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGO LIGHTHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO LIGHTHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/06/1997 - Present (27 years and 6 months) Secretary: 18/06/1997 - Present (27 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 25 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| E-HUB LIMITED | Company is dissolved | View Report |
| INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| INDIGO LIGHTHOUSE SOLUTIONS LIMITED | Non-Trading | View Report |
| INDIGO LIGHTHOUSE STARFISH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 31/05/2019 | New Company Secretary Gary John Anderson (925895921) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/12/2018 | Gary John Anderson (925358233) has left the board |
| 31/12/2018 | New Board Member Gary John Anderson (925358166) Appointed |
| 20/12/2018 | New Board Member Gary John Anderson (925358233) Appointed |
| 12/11/2018 | John Langlands Walker Steele (909898092) has left the board |
| 25/08/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Alan Walker (921917735) has left the board |
| 11/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 25/11/2016 | Alan Walker (918893286) has left the board |
| 25/11/2016 | New Board Member Alan Walker (921917735) Appointed |
| 25/11/2016 | New Board Member Julia Louise Eynon (905382151) Appointed |
| 30/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Andrew Monteith Ferguson (920750648) Appointed |
| 02/09/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 02/07/2014 | Allan Lyall (918386757) has left the board |
| 02/07/2014 | Barry Edward Sealey (900002379) has left the board |
| 02/07/2014 | New Board Member Alan Walker (918893286) Appointed |
| 27/06/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Allan Lyall (918386757) Appointed |
| 05/10/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member John Mclaren Ogilvie Waddell (917311254) Appointed |
| 09/10/2012 | Michael Lamont (904972117) has left the board |
| 17/09/2012 | New Accounts filed |
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