INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
GLASGOW CL SOLUTIONS (EUROPE) LIMITED E-HUB LIMITED BLP 9925 LIMITED

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Company number SC199804
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 225 BATH STREET, GLASGOW, G2 4GZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Ms Julia Louise Eynon on 1 October 2016; Appointment of Ms Julia Louise Eynon as a director on 1 October 2016; Appointment of Mr Alan Walker as a director on 1 October 2016. The most likely internet sites of INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED are www.indigolighthousesolutionseurope.co.uk, and www.indigo-lighthouse-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Lighthouse Solutions Europe Limited is a Private Limited Company. The company registration number is SC199804. Indigo Lighthouse Solutions Europe Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Indigo Lighthouse Solutions Europe Limited is 225 Bath Street Glasgow G2 4gz. . COX, Alan James is a Secretary of the company. COX, Alan James is a Director of the company. EYNON, Julia Louise is a Director of the company. FERGUSON, Andrew Monteith is a Director of the company. STEELE, John Langlands Walker is a Director of the company. WADDELL, John Mclaren Ogilvie is a Director of the company. WALKER, Alan is a Director of the company. Secretary COX, Caroline has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director COX, Caroline has been resigned. Director LAMONT, Michael has been resigned. Director LYALL, Allan has been resigned. Director SEALEY, Barry Edward has been resigned. Director WALKER, Alan has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
COX, Alan James
Appointed Date: 01 July 2004
Director
COX, Alan James
Appointed Date: 18 November 1999
63 years old
Director
EYNON, Julia Louise
Appointed Date: 01 October 2016
64 years old
Director
FERGUSON, Andrew Monteith
Appointed Date: 01 April 2016
65 years old
Director
STEELE, John Langlands Walker
Appointed Date: 01 July 2004
79 years old
Director
WADDELL, John Mclaren Ogilvie
Appointed Date: 01 October 2012
69 years old
Director
WALKER, Alan
Appointed Date: 01 October 2016
65 years old

Resigned Directors

Secretary
COX, Caroline
Resigned: 01 July 2004
Appointed Date: 18 November 1999
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 10 September 1999
Director
COX, Caroline
Resigned: 01 July 2004
Appointed Date: 18 November 1999
63 years old
Director
LAMONT, Michael
Resigned: 20 August 2012
Appointed Date: 02 September 2008
65 years old
Director
LYALL, Allan
Resigned: 16 May 2014
Appointed Date: 18 November 2013
65 years old
Director
SEALEY, Barry Edward
Resigned: 31 May 2014
Appointed Date: 01 July 2004
89 years old
Director
WALKER, Alan
Resigned: 01 October 2016
Appointed Date: 01 June 2014
65 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 10 September 1999
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 10 September 1999

INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED Events

24 Nov 2016
Director's details changed for Ms Julia Louise Eynon on 1 October 2016
23 Nov 2016
Appointment of Ms Julia Louise Eynon as a director on 1 October 2016
23 Nov 2016
Appointment of Mr Alan Walker as a director on 1 October 2016
23 Nov 2016
Termination of appointment of Alan Walker as a director on 1 October 2016
26 Aug 2016
Full accounts made up to 31 December 2015
...
... and 68 more events
01 Dec 1999
Registered office changed on 01/12/99 from: 130 saint vincent street glasgow lanarkshire G2 5HF
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
24 Nov 1999
Company name changed blp 9925 LIMITED\certificate issued on 25/11/99
10 Sep 1999
Incorporation

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