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INDIGO 7 VENTURES LIMITED

INDIGO 7 VENTURES LIMITED

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

    • Overview

    Company NameINDIGO 7 VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619856
    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 7 VENTURES LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other construction installation (43290) / Construction

    Where is INDIGO 7 VENTURES LIMITED located?

    Registered Office Address
    Unit 1, Dunnottar House Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO 7 VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDIGO 7 VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for INDIGO 7 VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on Feb 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Notification of Douglas Hunter Duguid as a person with significant control on Jul 10, 2020

    		2 pagesPSC01

    Change of details for Mrs Fiona Catherine Duguid as a person with significant control on Jul 10, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 10, 2020

    • Capital: GBP 3,000,000
    		6 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Increase in share capital 10/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Appointment of Mr Douglas Hunter Duguid as a director on Jul 10, 2020

    		2 pagesAP01

    Appointment of Mr Michael Andrew Buchan as a director on Jul 10, 2020

    		2 pagesAP01

    Appointment of David Michael Duguid as a director on Jul 10, 2020

    		2 pagesAP01

    Appointment of Clare Anne Hailes as a director on Jul 10, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INDIGO 7 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO303063
    		168729210001
    BUCHAN, Michael Andrew
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		ScotlandBritish92679460002
    DUGUID, David Michael
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		ScotlandBritish273029050001
    DUGUID, Douglas Hunter
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		ScotlandBritish270093200001
    DUGUID, Fiona Catherine
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		ScotlandIrish254871580001
    HAILES, Clare Anne
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		ScotlandBritish273028640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIGO 7 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Hunter Duguid
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Jul 10, 2020
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Catherine Duguid
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		Feb 01, 2019
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1, Dunnottar House
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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