PERIGON SOLUTIONS LIMITED
FERNBANK, 4/2 ALLANSHAW GARDENS, HAMILTON ML3 8NU- Active
- Private Limited Company
- Company No. SC246245
- Last Updated: 01 Mar 2024
Company Profile
PERIGON SOLUTIONS LIMITED was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in HAMILTON. PERIGON SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | PERIGON SOLUTIONS LIMITED |
|---|---|
| Company number | SC246245 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNBANK 4/2 ALLANSHAW GARDENS HAMILTON ML3 8NU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Alexander Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Perigon Solutions Holdings Limited Campus 1, Aberdeen Innovation Park, Balgownie Road, AB22 8GT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERIGON SOLUTIONS LIMITED | 24 Mar 2003 |