PERGENDUM LTD
PERGENDUM LTD is an active private limited company, incorporated on 23 March 2020. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PERGENDUM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC658099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOLDWELLS HOUSE |
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Address Line 2 | GRANGE ROAD |
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Post Town | PETERHEAD |
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Country | SCOTLAND |
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Postcode | AB42 1WN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 20/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
PERGENDUM LTD
Directors
(The company's officers)
MR JACOBUS PETRUS THEODORUS HUIPEN
(~52 year old Dutch national)
8 BEACONSFIELD MEWS, ABERDEEN, AB15 4DJ, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 23/03/2020
MRS ANE-HELENE IMPGAARD
(~55 year old Danish national)
8 BEACONSFIELD MEWS, ABERDEEN, AB15 4DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/03/2020
Shareholders
(Persons of Significant Control)
Mrs Ane-Helene Impgaard
(~55 year old Danish national)
8 Beaconsfield Mews, Aberdeen, AB15 4DJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2020
Mr Jacobus Petrus Theodorus Huipen
(~52 year old Dutch national)
8 Beaconsfield Mews, Aberdeen, AB15 4DJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2020
Connections
(Shared officers)
J HUIPEN CONSULTING LTD
- MR JACOBUS PETRUS THEODORUS HUIPEN
- MRS ANE-HELENE IMPGAARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERGENDUM LTD: Maps
Maps show the location of the postcode of the registered office, AB42 1WN.
Map of PERGENDUM LTD at local scale
Map of PERGENDUM LTD at district scale
More Companies in AB42 1WN
Other companies with registered offices in AB42 1WN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)