INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED

Overview

Company Name	INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199804
Jurisdiction	Scotland
Date of Creation	Sep 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED located?

Registered Office Address	Centrum House 38 Queen Street G1 3DX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
CL SOLUTIONS (EUROPE) LIMITED	Apr 27, 2001	Apr 27, 2001
E-HUB LIMITED	Nov 25, 1999	Nov 25, 1999
BLP 9925 LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Aug 15, 2025	Termination of appointment of John Mclaren Ogilvie Waddell as a director on Jul 31, 2025	1 pages	TM01

Jul 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Gary John Anderson as a secretary on Jan 31, 2025	1 pages	TM02

Feb 10, 2025	Termination of appointment of Gary John Anderson as a director on Jan 31, 2025	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 14, 2024 with updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	2 pages	CS01

Mar 01, 2023	Amended full accounts made up to Dec 31, 2021	31 pages	AAMD

Feb 25, 2023	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 14, 2022 with no updates	2 pages	CS01

Nov 05, 2021	Registered office address changed from 225 Bath Street Glasgow G2 4GZ to Centrum House 38 Queen Street Glasgow G1 3DX on Nov 05, 2021	1 pages	AD01

Aug 13, 2021	Termination of appointment of Andrew Monteith Ferguson as a director on Jul 31, 2021	1 pages	TM01

Jun 07, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Termination of appointment of Alan James Cox as a secretary on Dec 31, 2019	1 pages	TM02

Oct 01, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 29, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 29, 2019	Appointment of Mr Gary John Anderson as a secretary on May 25, 2019	2 pages	AP03

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Mr Gary John Anderson as a director on Dec 01, 2018	2 pages	AP01

Nov 08, 2018	Termination of appointment of John Langlands Walker Steele as a director on Oct 31, 2018	1 pages	TM01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Alan James La Rue Des Barraques JE3 4DU St John Ferncliff Jersey Jersey	Nov 18, 1999		Director	La Rue Des Barraques JE3 4DU St John Ferncliff Jersey Jersey	Jersey	British	1962-2	15000710004
EYNON, Julia Louise 38 Queen Street G1 3DX Glasgow Centrum House Scotland	Oct 01, 2016		Director	38 Queen Street G1 3DX Glasgow Centrum House Scotland	Jersey	British	1961-7	53821510002
ANDERSON, Gary John 38 Queen Street G1 3DX Glasgow Centrum House Scotland	May 25, 2019	Jan 31, 2025	Secretary	38 Queen Street G1 3DX Glasgow Centrum House Scotland				258959300001
COX, Alan James Bath Street G2 4GZ Glasgow 225 United Kingdom	Jul 01, 2004	Dec 31, 2019	Secretary	Bath Street G2 4GZ Glasgow 225 United Kingdom		British		15000710003
COX, Caroline Witches Broom 54 Manse Road, Bearsden G61 3PN Glasgow	Nov 18, 1999	Jul 01, 2004	Secretary	Witches Broom 54 Manse Road, Bearsden G61 3PN Glasgow		British		43167360002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 10, 1999	Nov 18, 1999	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
ANDERSON, Gary John 38 Queen Street G1 3DX Glasgow Centrum House Scotland	Dec 01, 2018	Jan 31, 2025	Director	38 Queen Street G1 3DX Glasgow Centrum House Scotland	England	British	1966-9	253581660001
COX, Caroline Witches Broom 54 Manse Road, Bearsden G61 3PN Glasgow	Nov 18, 1999	Jul 01, 2004	Director	Witches Broom 54 Manse Road, Bearsden G61 3PN Glasgow		British	1962-3	43167360002
FERGUSON, Andrew Monteith Bath Street G2 4GZ Glasgow 225	Apr 01, 2016	Jul 31, 2021	Director	Bath Street G2 4GZ Glasgow 225	United Kingdom	British	1960-2	207506480001
LAMONT, Michael 20 South Avenue PA2 7SP Paisley Renfrewshire	Sep 02, 2008	Aug 20, 2012	Director	20 South Avenue PA2 7SP Paisley Renfrewshire	Scotland	British	1960-10	49721170002
LYALL, Allan c/o Indigo Lighthouse Solutions Europe Ltd Bath Street G2 4GZ Glasgow 225 Scotland	Nov 18, 2013	May 16, 2014	Director	c/o Indigo Lighthouse Solutions Europe Ltd Bath Street G2 4GZ Glasgow 225 Scotland	Scotland	British	1960-3	183867570001
SEALEY, Barry Edward 4 Castlelaw Road EH13 0DN Edinburgh Midlothian	Jul 01, 2004	May 31, 2014	Director	4 Castlelaw Road EH13 0DN Edinburgh Midlothian	Scotland	British	1936-2	23790001
STEELE, John Langlands Walker 20 Lawn Park Fairways G62 6HG Milngavie	Jul 01, 2004	Oct 31, 2018	Director	20 Lawn Park Fairways G62 6HG Milngavie	United Kingdom	British	1946-11	98980920001
WADDELL, John Mclaren Ogilvie Rutland Square EH1 2BB Edinburgh 20 United Kingdom	Oct 01, 2012	Jul 31, 2025	Director	Rutland Square EH1 2BB Edinburgh 20 United Kingdom	United Kingdom	British	1956-4	173112540001
WALKER, Alan John Bath Street G2 4GZ Glasgow 225	Oct 01, 2016	Sep 30, 2017	Director	Bath Street G2 4GZ Glasgow 225	Scotland	British	1960-4	219177350001
WALKER, Alan Bath Street G2 4GZ Glasgow 225	Jun 01, 2014	Oct 01, 2016	Director	Bath Street G2 4GZ Glasgow 225	United Kingdom	British	1960-4	188932860001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 10, 1999	Nov 18, 1999	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 10, 1999	Nov 18, 1999	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Cox 38 Queen Street G1 3DX Glasgow Centrum House Scotland	Apr 06, 2016	38 Queen Street G1 3DX Glasgow Centrum House Scotland	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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