This company is commonly known as Perigon Solutions Limited. The company was founded 21 years ago and was given the registration number SC246245. The firm's registered office is in ABERDEEN. You can find them at Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PERIGON SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC246245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU | Director | 01 April 2020 | Active |
| Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU | Director | 25 July 2014 | Active |
| 64 Blenheim Place, Aberdeen, AB25 2DY | Secretary | 10 April 2003 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Corporate Secretary | 24 March 2003 | Active |
| Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT | Director | 17 December 2018 | Active |
| 64 Blenheim Place, Aberdeen, AB25 2DY | Director | 10 April 2003 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Director | 24 March 2003 | Active |
| Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, United Kingdom, AB22 8GT | Director | 10 April 2003 | Active |
| Mr Paul Alexander Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | Davidson House, Campus 1, Aberdeen Innovation Park, Aberdeen, AB22 8GT |
| Nature of control | : |
|
| Perigon Solutions Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Davidson House, Campus 1, Aberdeen Innovation Park, Aberdeen, Scotland, AB22 8GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-19 | Accounts | Legacy. | Download |
| 2024-03-19 | Other | Legacy. | Download |
| 2024-03-19 | Other | Legacy. | Download |
| 2024-03-19 | Other | Legacy. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-12 | Accounts | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-16 | Accounts | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-19 | Accounts | Legacy. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
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