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Perigon Solutions LTD

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Reports

Full Company ReportPERIGON SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC246245
Record last updated Friday, April 25, 2025 12:03:17 AM UTC
Official Address 4 Unit Davidson Hse Campus 1 Aberdeen Science Tech Park Bridge Of Don
Locality Bridge Of Don
Region Aberdeen City, Scotland
Postal Code AB228GT
Sector Business and domestic software development

Charts

Visits

PERIGON SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52014-92015-102023-12024-82024-112025-3012

Directors

Document Type Publication date Download link
Registry Dec 27, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 25, 2014 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2012 Varying share rights and names Varying share rights and names
Registry Jan 24, 2012 Statement of companies objects Statement of companies objects
Registry Jan 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2012 Notice of restriction on the company's articles Notice of restriction on the company's articles
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 14246... Change of particulars for director 14246...
Registry Jan 22, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 20, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Oct 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars 14246... Notice of change of directors or secretaries or in their particulars 14246...
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Registry Jul 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2005 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Elective resolution Elective resolution
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2003 Two appointments: 2 companies Two appointments: 2 companies

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