| Company Name | Perigon Partners Ltd |
|---|---|
| Directors | Emma Elizabeth Tottenham and Nicholas George Julian Walford |
| Company Status | Active |
| Company Number | SC716835 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2021(2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Emma Elizabeth Tottenham |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mr Nicholas George Julian Walford |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
Location
| Registered Address | C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
|---|---|
| 25 July 2023 | Change of details for Mrs Emma Elizabeth Robertson Walford as a person with significant control on 24 July 2023 (2 pages) |
| 24 July 2023 | Director's details changed for Mr Nicholas George Julian Walford on 24 July 2023 (2 pages) |
| 24 July 2023 | Registered office address changed from C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 24 July 2023 (1 page) |
| 24 July 2023 | Change of details for Mr Nicholas George Julian Walford as a person with significant control on 24 July 2023 (2 pages) |
| 9 June 2023 | Registered office address changed from 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX on 9 June 2023 (1 page) |
| 9 June 2023 | Registered office address changed from 30/5 Hardengreen Industrial Estate C/O Melbarry Accountants Eskbank EH22 3NX Scotland to C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023 (1 page) |
| 9 June 2023 | Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 30/5 Hardengreen Industrial Estate 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 9 June 2023 (1 page) |
| 9 June 2023 | Registered office address changed from C/O Melbarry Accountants C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank on 9 June 2023 (1 page) |
| 5 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 April 2023 | Notification of Emma Elizabeth Robertson Walford as a person with significant control on 6 April 2023 (2 pages) |
| 14 April 2023 | Change of details for Mr Nicholas George Julian Walford as a person with significant control on 6 April 2023 (2 pages) |
| 13 April 2023 | Cessation of Emma Elizabeth Robertson Walford as a person with significant control on 27 March 2023 (1 page) |
| 4 April 2023 | Change of details for Mr Nicholas George Julian Walford as a person with significant control on 27 March 2023 (2 pages) |
| 4 April 2023 | Statement of capital following an allotment of shares on 24 March 2023
|
| 30 March 2023 | Change of details for Mrs Emma Elizabeth Tottenham as a person with significant control on 10 February 2023 (2 pages) |
| 30 March 2023 | Director's details changed for Mrs Emma Elizabeth Tottenham on 10 February 2023 (2 pages) |
| 14 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 18 July 2022 | Memorandum and Articles of Association (20 pages) |
| 16 June 2022 | Statement of company's objects (2 pages) |
| 16 June 2022 | Resolutions
|
| 6 December 2021 | Incorporation Statement of capital on 2021-12-06
|