The Indigo Childcare Group GLASGOW


Founded in 2004, The Indigo Childcare Group, classified under reg no. SC265660 is an active company. Currently registered at 29 Dunagoil Road G45 9UR, Glasgow the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 30th Jul 2010 The Indigo Childcare Group is no longer carrying the name Castlemilk Childcare.

The firm has 9 directors, namely Jayne S., David D. and Melissa R. and others. Of them, Gillian C. has been with the company the longest, being appointed on 18 March 2014 and Jayne S. has been with the company for the least time - from 4 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - B. who worked with the the firm until 1 August 2004.

The Indigo Childcare Group Address / Contact

Office Address 29 Dunagoil Road
Town Glasgow
Post code G45 9UR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC265660
Date of Incorporation Mon, 29th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Jayne S.

Position: Director

Appointed: 04 July 2023

David D.

Position: Director

Appointed: 11 December 2020

Melissa R.

Position: Director

Appointed: 11 December 2020

Robert F.

Position: Director

Appointed: 01 May 2018

Irene M.

Position: Director

Appointed: 01 May 2018

James C.

Position: Director

Appointed: 26 January 2017

Jozanne B.

Position: Director

Appointed: 09 September 2015

Julie G.

Position: Director

Appointed: 09 September 2015

Gillian C.

Position: Director

Appointed: 18 March 2014

Burness Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Gillian B.

Position: Director

Appointed: 11 December 2020

Resigned: 24 August 2022

Sheena A.

Position: Director

Appointed: 01 May 2018

Resigned: 30 January 2020

David B.

Position: Director

Appointed: 01 May 2018

Resigned: 31 January 2019

Karen M.

Position: Director

Appointed: 09 September 2015

Resigned: 13 March 2018

Gerard H.

Position: Director

Appointed: 21 April 2015

Resigned: 26 October 2017

Simon M.

Position: Director

Appointed: 18 March 2014

Resigned: 13 March 2015

Janet C.

Position: Director

Appointed: 30 March 2011

Resigned: 09 September 2015

Stephen R.

Position: Director

Appointed: 28 January 2011

Resigned: 26 October 2016

Gordon A.

Position: Director

Appointed: 29 March 2010

Resigned: 01 April 2013

Jack M.

Position: Director

Appointed: 13 August 2009

Resigned: 18 March 2014

Castlemilk Childcare

Position: Corporate Director

Appointed: 13 August 2009

Resigned: 13 August 2009

Robert M.

Position: Director

Appointed: 14 January 2009

Resigned: 31 March 2011

Marie O.

Position: Director

Appointed: 14 January 2009

Resigned: 23 November 2010

Jacqueline B.

Position: Director

Appointed: 30 August 2005

Resigned: 28 March 2008

Kelly B.

Position: Director

Appointed: 30 August 2005

Resigned: 30 May 2009

Jacqueline A.

Position: Director

Appointed: 30 August 2005

Resigned: 19 August 2008

Christine F.

Position: Director

Appointed: 21 March 2005

Resigned: 22 February 2008

Teresa F.

Position: Director

Appointed: 21 March 2005

Resigned: 14 December 2010

Jacqueline A.

Position: Director

Appointed: 21 March 2005

Resigned: 22 April 2005

Lorna M.

Position: Director

Appointed: 01 February 2005

Resigned: 01 September 2005

Maria E.

Position: Director

Appointed: 30 June 2004

Resigned: 20 April 2005

Paul M.

Position: Director

Appointed: 29 March 2004

Resigned: 19 August 2008

Shahida A.

Position: Director

Appointed: 29 March 2004

Resigned: 10 October 2006

Angela F.

Position: Director

Appointed: 29 March 2004

Resigned: 18 January 2005

B.

Position: Secretary

Appointed: 29 March 2004

Resigned: 01 August 2004

Jan M.

Position: Director

Appointed: 29 March 2004

Resigned: 16 September 2004

Edward O.

Position: Director

Appointed: 29 March 2004

Resigned: 21 March 2005

Teresa W.

Position: Director

Appointed: 29 March 2004

Resigned: 21 March 2005

Suzanne W.

Position: Director

Appointed: 29 March 2004

Resigned: 15 December 2009

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we identified, there is Gillian C. The abovementioned PSC. Another entity in the PSC register is Julie G. This PSC . Then there is Karen M., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Gillian C.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Julie G.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Karen M.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

James C.

Notified on 26 January 2017
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Gerard H.

Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control: right to appoint and remove directors

Jozanne B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Castlemilk Childcare July 30, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 11th, September 2023
Free Download (40 pages)

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