Perigon Solutions Limited in 4/2 Allanshaw Gardens HAMILTON

Perigon Solutions Limited HAMILTON

Founded in 2003, Perigon Solutions, classified under reg no. SC246245 is an active company. Currently registered at Fernbank ML3 8NU, Hamilton the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Denis S., Stuart T.. Of them, Stuart T. has been with the company the longest, being appointed on 25 July 2014 and Denis S. has been with the company for the least time - from 1 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Grant M. who worked with the the company until 30 May 2014.

Perigon Solutions Limited Address / Contact

Office Address	Fernbank
Office Address2	4/2 Allanshaw Gardens
Town	Hamilton
Post code	ML3 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246245
Date of Incorporation	Mon, 24th Mar 2003
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Denis S.

Position: Director

Appointed: 01 April 2020

Stuart T.

Position: Director

Appointed: 25 July 2014

Mark B.

Position: Director

Appointed: 17 December 2018

Resigned: 01 April 2020

Grant M.

Position: Director

Appointed: 10 April 2003

Resigned: 30 May 2014

Grant M.

Position: Secretary

Appointed: 10 April 2003

Resigned: 30 May 2014

Paul R.

Position: Director

Appointed: 10 April 2003

Resigned: 17 December 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Perigon Solutions Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Perigon Solutions Holdings Limited

Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc478506
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 19th, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 19th, March 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, March 2024	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, November 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 16th, November 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, May 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, May 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (26 pages)
AA01	Accounting period ending changed to Monday 31st December 2018 (was Sunday 31st March 2019). filed on: 25th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, April 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Monday 30th September 2013 (was Tuesday 31st December 2013). filed on: 27th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 12th January 2012 filed on: 3rd, February 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 4th June 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (14 pages)

Perigon Solutions Limited HAMILTON

Perigon Solutions Limited Address / Contact

Company Information / Profile

Company staff

Denis S.

Stuart T.

Mark B.

Grant M.

Grant M.

Paul R.

People with significant control

Company filings

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