Company Information for INDIGO E-COMMERCE LIMITED
4 ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 8AH,
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Company Registration Number
SC371342
Private Limited Company
Active |
Company Name | ||
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INDIGO E-COMMERCE LIMITED | ||
Legal Registered Office | ||
4 ROYSTON ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AH Other companies in EH54 | ||
Previous Names | ||
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Company Number | SC371342 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BARRY PAUL SIMPSON |
||
HUGH STEWART |
||
JOHN ROBERT WARDLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GEORGE SKED |
Director | ||
IAIN SKED |
Company Secretary | ||
IAIN SKED |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO E-COMMERCE DIGITAL LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
R2P POWDERS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
IMET PROCESSING (EUROPE) LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
IMET ALLOYS LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
ALBAMET LTD | Director | 2016-12-27 | CURRENT | 2015-07-16 | Active | |
IMET ALLOYS (EUROPE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
IMET ALLOYS GROUP LIMITED | Director | 2014-12-30 | CURRENT | 2011-03-17 | Active | |
ROSEWOOD HOMES AND PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2010-09-09 | Active | |
IMET EUROPE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-09-11 | |
ALLCORD LIMITED | Director | 2013-04-01 | CURRENT | 1980-10-15 | Active - Proposal to Strike off | |
ALLCORD HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WB NEWCO 52 LIMITED | Director | 2013-03-28 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
INTEGRO FINANCE LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-09-25 | |
REALISE RECRUITMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2017-01-13 | CURRENT | 2008-03-11 | Liquidation | |
IMET ALLOYS GROUP LIMITED | Director | 2015-10-20 | CURRENT | 2011-03-17 | Active | |
SON VIDA LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
ALLCORD LIMITED | Director | 2012-06-29 | CURRENT | 1980-10-15 | Active - Proposal to Strike off | |
WB NEWCO 52 LIMITED | Director | 2012-06-29 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
ALLCORD HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
IPORT ENERGY LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
STIPIS GENERAL PARTNER | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ROSEWOOD HOMES AND PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
BIG RED DIGITAL LTD | Director | 2010-09-08 | CURRENT | 2010-08-02 | Active | |
HOMEHEAT GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-07-12 | Liquidation | |
REALISE RECRUITMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2017-01-13 | CURRENT | 2008-03-11 | Liquidation | |
ALLCORD LIMITED | Director | 2014-08-01 | CURRENT | 1980-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Hugh Stewart on 2018-07-05 | |
PSC07 | CESSATION OF HUGH STEWART AS A PSC | |
PSC07 | CESSATION OF DOUGLAS GEORGE SKED AS A PSC | |
PSC02 | Notification of Coralinn Llp as a person with significant control on 2018-05-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WARDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE SKED | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SKED | |
TM02 | Termination of appointment of Iain Sked on 2015-09-25 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 3 3 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON EH54 9BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/06/2010 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
AR01 | 18/01/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT 3 3 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 50000 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP03 | SECRETARY APPOINTED IAIN SKED | |
AP01 | DIRECTOR APPOINTED IAIN SKED | |
AP01 | DIRECTOR APPOINTED HUGH STEWART | |
AP01 | DIRECTOR APPOINTED DOUGLAS GEORGE SKED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1608 LIMITED CERTIFICATE ISSUED ON 21/05/10 | |
RES15 | CHANGE OF NAME 20/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
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 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
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
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62019200 | Men'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
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. |