INDIGOSCOTT LIMITED
KEEPSAKE LIMITED

Hellopages » Greater London » Camden » WC1N 2EB

Company number 03803255
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016; Director's details changed for Mr Jeremy Richard Scott on 9 December 2016; Secretary's details changed for Mrs Sharon Tracey Scott on 9 December 2016. The most likely internet sites of INDIGOSCOTT LIMITED are www.indigoscott.co.uk, and www.indigoscott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigoscott Limited is a Private Limited Company. The company registration number is 03803255. Indigoscott Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Indigoscott Limited is 10 John Street London Wc1n 2eb. . SCOTT, Sharon Tracey is a Secretary of the company. SCOTT, Jeremy Richard is a Director of the company. SCOTT, Sharon Tracey is a Director of the company. Secretary GROMAN-MARKS, Martine Lorraine has been resigned. Secretary SCOTT, Jeremy Richard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROMAN MARKS, Paul Jonathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Sharon Tracey
Appointed Date: 25 September 2000

Director
SCOTT, Jeremy Richard
Appointed Date: 30 November 1999
60 years old

Director
SCOTT, Sharon Tracey
Appointed Date: 30 November 1999
60 years old

Resigned Directors

Secretary
GROMAN-MARKS, Martine Lorraine
Resigned: 30 November 1999
Appointed Date: 01 October 1999

Secretary
SCOTT, Jeremy Richard
Resigned: 25 September 2000
Appointed Date: 30 November 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 July 1999

Director
GROMAN MARKS, Paul Jonathan
Resigned: 30 November 1999
Appointed Date: 01 October 1999
65 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Jeremy Richard Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Tracey Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGOSCOTT LIMITED Events

16 Dec 2016
Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016
16 Dec 2016
Director's details changed for Mr Jeremy Richard Scott on 9 December 2016
16 Dec 2016
Secretary's details changed for Mrs Sharon Tracey Scott on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 83 more events
13 Oct 1999
New secretary appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
Registered office changed on 13/09/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Jul 1999
Incorporation

INDIGOSCOTT LIMITED Charges

18 December 2015
Charge code 0380 3255 0021
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H flat 1 regatta point 1 manilla street london and…
18 December 2015
Charge code 0380 3255 0020
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H flat 1 regatta point 1 manilla street london and…
15 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 8 December 2015
Persons entitled: West Register Number 2 Limited
Description: Flat 1 regatta point manilla street london t/no…
3 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flats 1-15 regatta point manilla street london t/nos…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 2 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 5 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 6 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 7 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 8 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 9 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 10 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 11 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 12 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 13 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 14 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 15 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 1 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property, flat 4 regatta point,1 manilla street…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property,flat 3 regatta point,1 manilla street…
29 June 2001
Mortgage
Delivered: 16 July 2001
Status: Satisfied on 12 November 2011
Persons entitled: Woolwich PLC
Description: The property: flats 1-15 (inclusive) regatta point…