PERIGON SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8GT
Company number SC246245
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address DAVIDSON HOUSE CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, ABERDEEN, AB22 8GT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Stuart Thomson on 1 August 2016; All of the property or undertaking has been released from charge SC2462450001. The most likely internet sites of PERIGON SOLUTIONS LIMITED are www.perigonsolutions.co.uk, and www.perigon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 3.2 miles; to Portlethen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perigon Solutions Limited is a Private Limited Company. The company registration number is SC246245. Perigon Solutions Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Perigon Solutions Limited is Davidson House Campus 1 Aberdeen Innovation Park Balgownie Road Aberdeen Ab22 8gt. . REID, Paul Alexander is a Director of the company. THOMSON, Stuart is a Director of the company. Secretary MONAGHAN, Grant has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director MONAGHAN, Grant has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
REID, Paul Alexander
Appointed Date: 10 April 2003
52 years old
Director
THOMSON, Stuart
Appointed Date: 25 July 2014
42 years old

Resigned Directors

Secretary
MONAGHAN, Grant
Resigned: 30 May 2014
Appointed Date: 10 April 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 April 2003
Appointed Date: 24 March 2003
Director
MONAGHAN, Grant
Resigned: 30 May 2014
Appointed Date: 10 April 2003
57 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Paul Alexander Reid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERIGON SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Stuart Thomson on 1 August 2016
08 Mar 2017
All of the property or undertaking has been released from charge SC2462450001
08 Mar 2017
Satisfaction of charge SC2462450001 in full
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
17 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed;new director appointed
24 Mar 2003
Incorporation

PERIGON SOLUTIONS LIMITED Charges

23 February 2015
Charge code SC24 6245 0001
Delivered: 24 February 2015
Status: Satisfied on 8 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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