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Company Information for PERIGON SOLUTIONS LIMITED
Fernbank, 4/2 Allanshaw Gardens, Hamilton, ML3 8NU,
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Company Registration Number
 SC246245 Private Limited Company
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Company Overview
About Perigon Solutions Ltd
PERIGON SOLUTIONS LIMITED was founded on 2003-03-24 and has its registered office in Hamilton. The organisation's status is listed as "Active". Perigon Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| PERIGON SOLUTIONS LIMITED | |
| Legal Registered Office | |
| Fernbank 4/2 Allanshaw Gardens Hamilton ML3 8NU Other companies in AB22 | |
Filing Information
| Company Number | SC246245 | |
|---|---|---|
| Company ID Number | SC246245 | |
| Date formed | 2003-03-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-05-04 | |
| Return next due | 2025-05-18 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-07 09:05:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIGON SOLUTIONS LIMITED
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Companies with same name PERIGON SOLUTIONS LIMITED
The following companies were found which have the same name as PERIGON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PERIGON SOLUTIONS HOLDINGS LIMITED | Fernbank 4/2 Allanshaw Gardens Hamilton ML3 8NU | Active | Company formed on the 2014-05-27 | |
 |
PERIGON SOLUTIONS INC. | 421 7 AVENUE S.W. SUITE 3300 CALGARY Alberta T2P4K9 | Inactive - Amalgamated | Company formed on the 1998-09-28 |
Company Officers of PERIGON SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALEXANDER REID |
||
STUART THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT MONAGHAN |
Company Secretary | ||
GRANT MONAGHAN |
Director | ||
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERIGON SOLUTIONS HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM Fernbank Allanshaw Gardens Hamilton ML3 8NU Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road Aberdeen AB22 8GT | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR DENIS SAUSSUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BASHFORTH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK BASHFORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER REID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stuart Thomson on 2016-08-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2462450001 | |
| MR05 | All of the property or undertaking has been released from charge for charge number SC2462450001 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMSON / 29/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER REID / 29/03/2016 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Alexander Reid on 2015-01-01 | |
| CH01 | Director's details changed for Mr Paul Alexander Reid on 2015-03-04 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2462450001 | |
| AP01 | DIRECTOR APPOINTED MR STUART THOMSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER REID / 16/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MONAGHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT MONAGHAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT A4, DAVIDSON HSE, CAMPUS 1, ABERDEEN SCIENCE & TECH PARK BRIDGE OF DON ABERDEEN AB22 8GT | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 200.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 12/01/2012 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER REID / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MONAGHAN / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REID / 30/05/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 21,THE SOFTWARE CENTRE CAMPUS 2,ABERDEEN SCIENCE PARK BRIDGE OF DON ABERDEEN AB22 8GU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 10/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 10/04/03 | |
| ELRES | S369(4) SHT NOTICE MEET 10/04/03 | |
| 88(2)R | AD 10/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PERIGON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against PERIGON SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PERIGON SOLUTIONS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PERIGON SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERIGON SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for PERIGON SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PERIGON SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERIGON SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PERIGON SOLUTIONS LIMITED | Event Date | 2010-01-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIGON SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERIGON SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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