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 NumberSC658099
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOLDWELLS HOUSE
Address Line 2GRANGE ROAD
Post TownPETERHEAD
CountrySCOTLAND
PostcodeAB42 1WN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date20/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PERGENDUM LTD at district scale
Map of PERGENDUM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)