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Company Information for

PERIGON SOLUTIONS HOLDINGS LIMITED

Fernbank, 4/2 Allanshaw Gardens, Hamilton, ML3 8NU,
Company Registration Number
SC478506
Private Limited Company
Active

Company Overview

About Perigon Solutions Holdings Ltd
PERIGON SOLUTIONS HOLDINGS LIMITED was founded on 2014-05-27 and has its registered office in Hamilton. The organisation's status is listed as "Active". Perigon Solutions Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
Fernbank
4/2 Allanshaw Gardens
Hamilton
ML3 8NU
Other companies in AB22
 
Filing Information
Company Number SC478506
Company ID Number SC478506
Date formed 2014-05-27
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 2024-05-27
Return next due 2025-06-10
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-30 08:54:25
Primary Source:Companies House
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Company Officers of PERIGON SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ARMOUR
 Director 2015-01-06
PAUL ALEXANDER REID
 Director 2014-05-27
STUART THOMSON
 Director 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ARMOUR SESMOS LIMITED Director 2013-03-22 CURRENT 2011-03-22 Dissolved 2015-07-24
DAVID JOHN ARMOUR SPACE STUDENT LIVING LIMITED Director 2011-06-03 CURRENT 2010-11-10 Dissolved 2016-12-09
DAVID JOHN ARMOUR MATHIESONS BAKERIES LIMITED Director 2009-07-30 CURRENT 1958-03-31 Dissolved 2014-12-01
PAUL ALEXANDER REID PERIGON SOLUTIONS LIMITED Director 2003-04-10 CURRENT 2003-03-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-03-19Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2024-03-19Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-19Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-09CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Fernbank Allanshaw Gardens Hamilton ML3 8NU Scotland
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Davidson House Campus 1 Aberdeen Innovation Park Balgownie Road Aberdeen AB22 8GT
2021-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-18PSC05Change of details for Ikon Science Ltd as a person with significant control on 2018-12-17
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED DR DENIS SAUSSUS
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BASHFORTH
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-06-04SH0117/12/18 STATEMENT OF CAPITAL GBP 123.28
2019-06-04PSC02Notification of Ikon Science Ltd as a person with significant control on 2018-12-17
2019-06-04PSC07CESSATION OF PAUL ALEXANDER REID AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AP01DIRECTOR APPOINTED MR MARK BASHFORTH
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER REID
2018-06-06SH08Change of share class name or designation
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08SH20Statement by Directors
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08SH19Statement of capital on 2017-09-08 GBP 100
2017-09-08CAP-SSSolvency Statement dated 14/08/17
2017-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER REID / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMSON / 29/03/2016
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR DAVID JOHN ARMOUR
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31SH02SUB-DIVISION 25/07/14
2014-07-31RES13SUBDIVISION: 90 A & 10 B ORD @£1 NOW 9K A ORD & 1K B ORD @£0.01 25/07/2014
2014-07-31RES01ADOPT ARTICLES 25/07/2014
2014-07-28AP01DIRECTOR APPOINTED MR STUART THOMSON
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER REID / 16/07/2014
2014-07-17SH0130/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERIGON SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIGON SOLUTIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of PERIGON SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIGON SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of PERIGON SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIGON SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERIGON SOLUTIONS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIGON SOLUTIONS HOLDINGS 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 HOLDINGS 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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    Other companies at postcode ML3 8NU