IL

INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED

Active

Company number SC199804

Glasgow, Scotland · Incorporated 10 September 1999

Centrum House, 38 Queen Street, Glasgow, G1 3DX, Scotland

Last updated on 2 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company history

Previous company names

BLP 9925 LIMITED · 10 September 1999 – 25 November 1999

E-HUB LIMITED · 25 November 1999 – 27 April 2001

CL SOLUTIONS (EUROPE) LIMITED · 27 April 2001 – 31 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan James Cox
Born February 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Indigo Lighthouse Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts Amended With Accounts Type Full
Accounts
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2013 View
Legacy
Insolvency
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Address
12 January 2007 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Auditors Resignation Company
Auditors
1 February 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
31 July 2002 View
Legacy
Annual Return
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Accounts
15 October 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Address
14 August 2001 View
Legacy
Address
14 August 2001 View
Legacy
Address
18 June 2001 View
Certificate Change Of Name Company
Change Of Name
27 April 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
24 November 1999 View
Incorporation Company
Incorporation
10 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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