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Company Information for

INDIGO E-COMMERCE LIMITED

4 ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 8AH,
Company Registration Number
SC371342
Private Limited Company
Active

Company Overview

About Indigo E-commerce Ltd
INDIGO E-COMMERCE LIMITED was founded on 2010-01-18 and has its registered office in Livingston. The organisation's status is listed as "Active". Indigo E-commerce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INDIGO E-COMMERCE LIMITED
 
Legal Registered Office
4 ROYSTON ROAD
DEANS INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 8AH
Other companies in EH54
 
Previous Names
PACIFIC SHELF 1608 LIMITED21/05/2010
Filing Information
Company Number SC371342
Company ID Number SC371342
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB994891543  
Last Datalog update: 2024-02-06 03:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO E-COMMERCE LIMITED
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Companies with same name INDIGO E-COMMERCE LIMITED
The following companies were found which have the same name as INDIGO E-COMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIGO E-COMMERCE I.T. LTD 64A CUMBERLAND STREET EDINBURGH EH3 6RE Active - Proposal to Strike off Company formed on the 2018-05-31
INDIGO E-COMMERCE DIGITAL LIMITED CORALINN HOUSE 4 ROYSTON ROAD LIVINGSTON WEST LOTHIAN EH54 8AH Active Company formed on the 2018-06-06

Company Officers of INDIGO E-COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
BARRY PAUL SIMPSON
Director 2016-10-01
HUGH STEWART
Director 2010-05-21
JOHN ROBERT WARDLAW
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS GEORGE SKED
Director 2010-05-21 2016-10-01
IAIN SKED
Company Secretary 2010-05-21 2015-09-25
IAIN SKED
Director 2010-05-21 2015-09-25
MD SECRETARIES LIMITED
Company Secretary 2010-01-18 2010-05-21
ROGER GORDON CONNON
Director 2010-01-18 2010-05-21
JOHN ARTHUR THOMAS RUTHERFORD
Director 2010-01-18 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PAUL SIMPSON INDIGO E-COMMERCE DIGITAL LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
BARRY PAUL SIMPSON R2P POWDERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRY PAUL SIMPSON IMET PROCESSING (EUROPE) LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
BARRY PAUL SIMPSON IMET ALLOYS LIMITED Director 2016-12-30 CURRENT 2016-12-30 Active
BARRY PAUL SIMPSON ALBAMET LTD Director 2016-12-27 CURRENT 2015-07-16 Active
BARRY PAUL SIMPSON IMET ALLOYS (EUROPE) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
BARRY PAUL SIMPSON IMET ALLOYS GROUP LIMITED Director 2014-12-30 CURRENT 2011-03-17 Active
BARRY PAUL SIMPSON ROSEWOOD HOMES AND PROPERTIES LIMITED Director 2014-08-20 CURRENT 2010-09-09 Active
BARRY PAUL SIMPSON IMET EUROPE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-09-11
BARRY PAUL SIMPSON ALLCORD LIMITED Director 2013-04-01 CURRENT 1980-10-15 Active - Proposal to Strike off
BARRY PAUL SIMPSON ALLCORD HOLDINGS LIMITED Director 2013-03-31 CURRENT 2012-03-22 Active - Proposal to Strike off
BARRY PAUL SIMPSON WB NEWCO 52 LIMITED Director 2013-03-28 CURRENT 2011-05-09 Active - Proposal to Strike off
BARRY PAUL SIMPSON INTEGRO FINANCE LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-09-25
HUGH STEWART REALISE RECRUITMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HUGH STEWART DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED Director 2017-01-13 CURRENT 2008-03-11 Liquidation
HUGH STEWART IMET ALLOYS GROUP LIMITED Director 2015-10-20 CURRENT 2011-03-17 Active
HUGH STEWART SON VIDA LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
HUGH STEWART ALLCORD LIMITED Director 2012-06-29 CURRENT 1980-10-15 Active - Proposal to Strike off
HUGH STEWART WB NEWCO 52 LIMITED Director 2012-06-29 CURRENT 2011-05-09 Active - Proposal to Strike off
HUGH STEWART ALLCORD HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-03-22 Active - Proposal to Strike off
HUGH STEWART IPORT ENERGY LTD Director 2012-04-03 CURRENT 2012-04-03 Active
HUGH STEWART STIPIS GENERAL PARTNER Director 2011-07-06 CURRENT 2011-07-06 Active
HUGH STEWART ROSEWOOD HOMES AND PROPERTIES LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
HUGH STEWART BIG RED DIGITAL LTD Director 2010-09-08 CURRENT 2010-08-02 Active
JOHN ROBERT WARDLAW HOMEHEAT GROUP LIMITED Director 2017-12-01 CURRENT 2017-07-12 Liquidation
JOHN ROBERT WARDLAW REALISE RECRUITMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN ROBERT WARDLAW DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED Director 2017-01-13 CURRENT 2008-03-11 Liquidation
JOHN ROBERT WARDLAW ALLCORD LIMITED Director 2014-08-01 CURRENT 1980-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL SIMPSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-07-05CH01Director's details changed for Mr Hugh Stewart on 2018-07-05
2018-06-06PSC07CESSATION OF HUGH STEWART AS A PSC
2018-06-06PSC07CESSATION OF DOUGLAS GEORGE SKED AS A PSC
2018-06-06PSC02Notification of Coralinn Llp as a person with significant control on 2018-05-31
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR BARRY PAUL SIMPSON
2016-10-11AP01DIRECTOR APPOINTED MR JOHN ROBERT WARDLAW
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE SKED
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-19AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SKED
2015-10-20TM02Termination of appointment of Iain Sked on 2015-09-25
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-29AR0118/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-25AR0118/01/14 ANNUAL RETURN FULL LIST
2013-04-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0118/01/13 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 3 3 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON EH54 9BU
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-09-30AA01CURRSHO FROM 30/06/2011 TO 30/06/2010
2011-03-07AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2011-02-14AR0118/01/11 FULL LIST
2010-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT 3 3 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BU
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-05-28SH0121/05/10 STATEMENT OF CAPITAL GBP 50000
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2010-05-25AP03SECRETARY APPOINTED IAIN SKED
2010-05-25AP01DIRECTOR APPOINTED IAIN SKED
2010-05-25AP01DIRECTOR APPOINTED HUGH STEWART
2010-05-25AP01DIRECTOR APPOINTED DOUGLAS GEORGE SKED
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1608 LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21RES15CHANGE OF NAME 20/05/2010
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to INDIGO E-COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIGO E-COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO E-COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2011-07-01 £ 233,152
Creditors Due Within One Year 2012-07-01 £ 145,784
Creditors Due Within One Year 2011-07-01 £ 316,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO E-COMMERCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 374,316
Called Up Share Capital 2011-07-01 £ 50,000
Cash Bank In Hand 2012-07-01 £ 10,203
Cash Bank In Hand 2011-07-01 £ 1,613
Current Assets 2012-07-01 £ 281,659
Current Assets 2011-07-01 £ 470,654
Debtors 2012-07-01 £ 20,000
Debtors 2011-07-01 £ 78,448
Fixed Assets 2012-07-01 £ 5,000
Fixed Assets 2011-07-01 £ 53,990
Shareholder Funds 2012-07-01 £ 140,875
Shareholder Funds 2011-07-01 £ 24,888
Stocks Inventory 2012-07-01 £ 251,456
Stocks Inventory 2011-07-01 £ 390,593
Tangible Fixed Assets 2012-07-01 £ 5,000
Tangible Fixed Assets 2011-07-01 £ 19,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIGO E-COMMERCE LIMITED registering or being granted any patents
Domain Names

INDIGO E-COMMERCE LIMITED owns 8 domain names.

aktive8.co.uk   citycycles.co.uk   auto-rack.co.uk   roofrackshop.co.uk   roofrackshops.co.uk   theroofrackshop.co.uk   momentumcycles.co.uk   kidztravelshop.co.uk  

Trademarks
We have not found any records of INDIGO E-COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO E-COMMERCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as INDIGO E-COMMERCE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO E-COMMERCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDIGO E-COMMERCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO E-COMMERCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO E-COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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