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Indigo Lighthouse Solutions Limited

Indigo Lighthouse Solutions Limited is an active company incorporated on 9 June 1997 with the registered office located in Glasgow, City of Glasgow. Indigo Lighthouse Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC176244
Private limited company
Scottish Company
Age
28 years
Incorporated 9 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Centrum
38 Queen Street
Glasgow
G1 3DX
Scotland
Address changed on 18 Jul 2022 (3 years ago)
Previous address was , 225 Bath Street, Glasgow, G2 4GZ
Telephone
01412703510
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Optician • British • Lives in Jersey • Born in Feb 1962
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1966
Director • Director Of Sales, Marketing & Corporate • British • Lives in Jersey • Born in Jul 1961
Director • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Lighthouse Group Limited
Mr Alan James Cox, John McLaren Ogilvie Waddell, and 2 more are mutual people.
Active
Indigo Lighthouse Solutions (Europe) Limited
Mr Alan James Cox, John McLaren Ogilvie Waddell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130
Decreased by £246 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.2K
Decreased by £246 (-0%)
Total Liabilities
-£108.19K
Decreased by £246 (-0%)
Net Assets
£539.01K
Same as previous period
Debt Ratio (%)
17%
Decreased by 0.03% (-0%)
Latest Activity
John Mclaren Ogilvie Waddell Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
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Documents
Termination of appointment of John Mclaren Ogilvie Waddell as a director on 31 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Gary John Anderson as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Gary John Anderson as a director on 31 January 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Feb 2023
Repayment History
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