INDIGO 7 VENTURES LIMITED: Filings

  • Overview

    Company NameINDIGO 7 VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619856
    JurisdictionScotland
    Date of Creation

    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

    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