Indigo Lighthouse Solutions (europe) Limited

General information

Name:

Indigo Lighthouse Solutions (europe) Ltd

Office Address:

Centrum House 38 Queen Street G1 3DX Glasgow

Number: SC199804

Incorporation date: 1999-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the launching of Indigo Lighthouse Solutions (europe) Limited, a firm located at Centrum House, 38 Queen Street in Glasgow. This means it's been 25 years Indigo Lighthouse Solutions (europe) has prospered in this business, as it was founded on 1999/09/10. The firm Companies House Registration Number is SC199804 and its postal code is G1 3DX. It has been already twenty two years that The company's registered name is Indigo Lighthouse Solutions (europe) Limited, but up till 2002 the name was Cl Solutions (europe) and up to that point, up till 2001/04/27 this business was known under the name E-hub. It means this company used four other names. This firm's classified under the NACE and SIC code 82110 and their NACE code stands for Combined office administrative service activities. 2021-12-31 is the last time company accounts were filed.

We have a number of four directors overseeing this particular limited company now, including Gary A., Julia E., John W. and Alan C. who have been utilizing the directors duties since December 2018. In order to provide support to the directors, the limited company has been utilizing the skills of Gary A. as a secretary for the last five years.

  • Previous company's names
  • Indigo Lighthouse Solutions (europe) Limited 2002-01-31
  • Cl Solutions (europe) Limited 2001-04-27
  • E-hub Limited 1999-11-25
  • Blp 9925 Limited 1999-09-10

Financial data based on annual reports

Company staff

Gary A.

Role: Secretary

Appointed: 25 May 2019

Latest update: 22 December 2023

Gary A.

Role: Director

Appointed: 01 December 2018

Latest update: 22 December 2023

Julia E.

Role: Director

Appointed: 01 October 2016

Latest update: 22 December 2023

John W.

Role: Director

Appointed: 01 October 2012

Latest update: 22 December 2023

Alan C.

Role: Director

Appointed: 18 November 1999

Latest update: 22 December 2023

People with significant control

Alan C. is the individual who controls this firm, owns over 3/4 of company shares.

Alan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
24
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