INDIGO E-COMMERCE LIMITED
LIVINGSTON PACIFIC SHELF 1608 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AH
Company number SC371342
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 4 ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Barry Paul Simpson as a director on 1 October 2016; Appointment of Mr John Robert Wardlaw as a director on 1 October 2016. The most likely internet sites of INDIGO E-COMMERCE LIMITED are www.indigoecommerce.co.uk, and www.indigo-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo E Commerce Limited is a Private Limited Company. The company registration number is SC371342. Indigo E Commerce Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Indigo E Commerce Limited is 4 Royston Road Deans Industrial Estate Livingston West Lothian Eh54 8ah. . SIMPSON, Barry Paul is a Director of the company. STEWART, Hugh is a Director of the company. WARDLAW, John Robert is a Director of the company. Secretary SKED, Iain has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SKED, Douglas George has been resigned. Director SKED, Iain has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SIMPSON, Barry Paul
Appointed Date: 01 October 2016
49 years old
Director
STEWART, Hugh
Appointed Date: 21 May 2010
68 years old
Director
WARDLAW, John Robert
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
SKED, Iain
Resigned: 25 September 2015
Appointed Date: 21 May 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 21 May 2010
Appointed Date: 18 January 2010
Director
CONNON, Roger Gordon
Resigned: 21 May 2010
Appointed Date: 18 January 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 21 May 2010
Appointed Date: 18 January 2010
67 years old
Director
SKED, Douglas George
Resigned: 01 October 2016
Appointed Date: 21 May 2010
60 years old
Director
SKED, Iain
Resigned: 25 September 2015
Appointed Date: 21 May 2010
53 years old

Persons With Significant Control

Mr Hugh Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas George Sked
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO E-COMMERCE LIMITED Events

13 Mar 2017
Confirmation statement made on 18 January 2017 with updates
11 Oct 2016
Appointment of Mr Barry Paul Simpson as a director on 1 October 2016
11 Oct 2016
Appointment of Mr John Robert Wardlaw as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Douglas George Sked as a director on 1 October 2016
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 25 more events
25 May 2010
Appointment of Hugh Stewart as a director
25 May 2010
Appointment of Douglas George Sked as a director
21 May 2010
Company name changed pacific shelf 1608 LIMITED\certificate issued on 21/05/10
  • CONNOT ‐
21 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
18 Jan 2010
Incorporation

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