Indigo Sun Retail Ltd. STIRLINGSHIRE


Founded in 1990, Indigo Sun Retail, classified under reg no. SC124986 is an active company. Currently registered at 63 Glasgow Road FK7 0PA, Stirlingshire the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 9th December 2009 Indigo Sun Retail Ltd. is no longer carrying the name Video Drive-in.

Currently there are 3 directors in the the company, namely Ewan T., Sarah T. and Frank T.. In addition one secretary - Sarah T. - is with the firm. As of 28 March 2024, there was 1 ex director - Neal T.. There were no ex secretaries.

Indigo Sun Retail Ltd. Address / Contact

Office Address 63 Glasgow Road
Office Address2 Stirling
Town Stirlingshire
Post code FK7 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC124986
Date of Incorporation Mon, 14th May 1990
Industry Hairdressing and other beauty treatment
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ewan T.

Position: Director

Appointed: 14 April 2003

Sarah T.

Position: Director

Appointed: 14 May 1990

Sarah T.

Position: Secretary

Appointed: 14 May 1990

Frank T.

Position: Director

Appointed: 14 May 1990

Neal T.

Position: Director

Appointed: 14 April 2003

Resigned: 20 August 2015

Stephen M.

Position: Nominee Director

Appointed: 14 May 1990

Resigned: 14 May 1990

Lesley M.

Position: Nominee Secretary

Appointed: 14 May 1990

Resigned: 14 May 1990

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Frank T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ewan T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ewan T.

Notified on 27 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Video Drive-in December 9, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 14th, February 2023
Free Download (24 pages)

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