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INDIGO SUN RETAIL LTD.

INDIGO SUN RETAIL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDIGO SUN RETAIL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124986
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO SUN RETAIL LTD.?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is INDIGO SUN RETAIL LTD. located?

    Registered Office Address
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO SUN RETAIL LTD.?

    Previous Company Names
    Company NameFromUntil
    VIDEO DRIVE-IN LIMITEDMay 14, 1990May 14, 1990

    What are the latest accounts for INDIGO SUN RETAIL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INDIGO SUN RETAIL LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for INDIGO SUN RETAIL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		24 pagesAA

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Sarah Taylor as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Change of details for Mr Frank Taylor as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Notification of Ewan Taylor as a person with significant control on Jul 27, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 34,650
    		3 pagesSH01

    Full accounts made up to Sep 30, 2020

    		22 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		24 pagesAA

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		25 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2016

    		22 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 30,000
    		SH01

    Accounts for a medium company made up to Sep 30, 2015

    		21 pagesAA

    Termination of appointment of Neal Taylor as a director on Aug 20, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of INDIGO SUN RETAIL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Sarah
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		Secretary
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		BritishCompany Director96220100002
    TAYLOR, Ewan
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		Director
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		ScotlandBritish89314800001
    TAYLOR, Frank
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		Director
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		ScotlandBritish8885260004
    TAYLOR, Sarah
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		Director
    Glasgow Road
    FK7 0PA Stirling
    65
    Central
    		ScotlandBritish96220100002
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    TAYLOR, Neal
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		Director
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		ScotlandBritishCompany Director89314760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIGO SUN RETAIL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ewan Taylor
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		Jul 27, 2021
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Taylor
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		Apr 06, 2016
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Taylor
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		Apr 06, 2016
    63 Glasgow Road
    Stirling
    FK7 0PA Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0