Indigo Lighthouse Solutions Limited

ActiveSC176244 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Combined office administrative service activities (82110)
Owned by
Alan James Cox
Accounts type
Small
Region
Scotland
Address
The Centrum
38 Queen Street
Glasgow
G1 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born July 1961 (65)
Director · Appointed 18 June 1997
British
Born February 1962 (64)
Officer history (15 former)
31 July 2025
Resigned Waddell, John Mclaren Ogilvie as Director
31 January 2025
Resigned Anderson, Gary John as Secretary
31 January 2025
Resigned Anderson, Gary John as Director
31 July 2021
Resigned Ferguson, Andrew Monteith as Director
31 December 2019
Resigned Cox, Alan James as Secretary
25 May 2019
Appointed Anderson, Gary John as Secretary
1 December 2018
Appointed Anderson, Gary John as Director
31 October 2018
Resigned Steele, John Langlands Walker as Director
30 September 2017
Resigned Walker, Alan John as Director
1 October 2016
Appointed Walker, Alan John as Director
1 October 2016
Appointed Eynon, Julia Louise as Director
1 October 2016
Resigned Walker, Alan as Director
1 April 2016
Appointed Ferguson, Andrew Monteith as Director
1 June 2014
Appointed Walker, Alan as Director
31 May 2014
Resigned Sealey, Barry Edward as Director
16 May 2014
Resigned Lyall, Allan as Director
18 November 2013
Appointed Lyall, Allan as Director
1 October 2012
Appointed Waddell, John Mclaren Ogilvie as Director
20 August 2012
Resigned Lamont, Michael as Director
2 September 2008
Appointed Lamont, Michael as Director
1 July 2004
Appointed Steele, John Langlands Walker as Director
1 July 2004
Appointed Sealey, Barry Edward as Director
1 July 2004
Resigned Cox, Caroline as Director
18 June 1997
Appointed Cox, Caroline as Director
18 June 1997
Appointed Cox, Alan James as Secretary
18 June 1997
Appointed Cox, Alan James as Director
18 June 1997
Resigned Flint, David as Nominee Secretary
18 June 1997
Resigned Dickson, Ian as Nominee Director
18 June 1997
Resigned Flint, David as Nominee Director
9 June 1997
Appointed Flint, David as Nominee Secretary
9 June 1997
Appointed Dickson, Ian as Nominee Director
9 June 1997
Appointed Flint, David as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc175883

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Indigo Lighthouse Solutions Limited This company Owns 75–100% of shares
Indigo Lighthouse Starfish Limited Owns 75–100% of shares

Financials

Net Assets
£539,006
Current Ratio
6.0x
Balance sheet detail
2021
Current Assets£647,066
Debtors£647,066
Creditors (< 1 year)£108,060
Net Current Assets£539,006
Net Assets£539,006
Shareholder Funds£539,006

Filings

Filing history not loaded yet. See it on Companies House

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