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Indigo Lighthouse Solutions (Europe) Limited

Indigo Lighthouse Solutions (Europe) Limited is an active company incorporated on 10 September 1999 with the registered office located in Glasgow, City of Glasgow. Indigo Lighthouse Solutions (Europe) Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
SC199804
Private limited company
Scottish Company
Age
26 years
Incorporated 10 September 1999
Size
Medium
Turnover is under £54M
Under 250 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 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Centrum House
38 Queen Street
Glasgow
G1 3DX
Scotland
Address changed on 5 Nov 2021 (3 years ago)
Previous address was 225 Bath Street Glasgow G2 4GZ
Telephone
01412855300
Email
Available in Endole App
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 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
£2.33M
Decreased by £2.59M (-53%)
Turnover
£19.56M
Increased by £1.11M (+6%)
Employees
122
Increased by 1 (+1%)
Total Assets
£21.09M
Decreased by £663K (-3%)
Total Liabilities
-£21.93M
Decreased by £1.79M (-8%)
Net Assets
-£838K
Increased by £1.13M (-57%)
Debt Ratio (%)
104%
Decreased by 5.05% (-5%)
Latest Activity
John Mclaren Ogilvie Waddell Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
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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 no updates
Submitted on 23 Jul 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
Full accounts 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
Full accounts 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 full accounts 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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