Argon Developments (north) Limited in Union Grove ABERDEEN

Argon Developments (north) Limited ABERDEEN

Argon Developments (north) started in year 2013 as Private Limited Company with registration number SC446800. The Argon Developments (north) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at Brodies House, 31-33. Postal code: AB10 6SD. Since Tue, 11th Jun 2013 Argon Developments (north) Limited is no longer carrying the name Pacific Shelf 1738.

The firm has 3 directors, namely Edward S., Fabijan M. and Geraldine C.. Of them, Edward S., Fabijan M., Geraldine C. have been with the company the longest, being appointed on 27 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles S. who worked with the the firm until 17 February 2014.

Argon Developments (north) Limited Address / Contact

Office Address	Brodies House, 31-33
Office Address2	Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC446800
Date of Incorporation	Thu, 4th Apr 2013
Industry	Development of building projects
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 February 2020

Edward S.

Position: Director

Appointed: 27 November 2019

Fabijan M.

Position: Director

Appointed: 27 November 2019

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Hfd Property Group Limited from Bellshill, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William H. This PSC owns 25-50% shares.

Hfd Property Group Limited

Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc373059
Notified on	6 April 2016
Ceased on	27 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	30 June 2016
Ceased on	31 August 2019
Nature of control:	25-50% shares

Company previous names

Pacific Shelf 1738	June 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, February 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, February 2024	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, February 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, February 2023	accounts	Free Download (19 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Thu, 23rd Dec 2021 filed on: 25th, April 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2022	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 23rd Dec 2020 filed on: 31st, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/20 filed on: 24th, January 2022	accounts	Free Download (45 pages)
CH04	Secretary's name changed on Tue, 18th Jan 2022 filed on: 21st, January 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/21 filed on: 17th, December 2021	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/20 filed on: 15th, December 2021	accounts	Free Download (62 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2021	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 23rd Dec 2019 filed on: 12th, February 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/19 filed on: 12th, February 2021	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on Wed, 15th Apr 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AP04	On Wed, 12th Feb 2020, company appointed a new person to the position of a secretary filed on: 7th, April 2020	officers	Free Download (2 pages)
MR01	Registration of charge SC4468000016, created on Wed, 4th Dec 2019 filed on: 10th, December 2019	mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4468000015, created on Wed, 27th Nov 2019 filed on: 4th, December 2019	mortgage	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
MR01	Registration of charge SC4468000012, created on Wed, 27th Nov 2019 filed on: 2nd, December 2019	mortgage	Free Download (18 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
MR01	Registration of charge SC4468000014, created on Wed, 27th Nov 2019 filed on: 2nd, December 2019	mortgage	Free Download (47 pages)
MR01	Registration of charge SC4468000013, created on Wed, 27th Nov 2019 filed on: 2nd, December 2019	mortgage	Free Download (21 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
AD01	Change of registered address from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Motherwell ML4 3NJ on Mon, 2nd Dec 2019 to Brodies House, 31-33 Union Grove Aberdeen AB10 6SD filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 23rd Dec 2018 filed on: 21st, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 23rd Dec 2017 filed on: 11th, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 23rd Dec 2016 filed on: 20th, July 2017	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4468000011, created on Mon, 10th Oct 2016 filed on: 14th, October 2016	mortgage	Free Download (25 pages)
MR01	Registration of charge SC4468000010, created on Wed, 5th Oct 2016 filed on: 12th, October 2016	mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2016	mortgage	Free Download (1 page)
MR01	Registration of charge SC4468000009, created on Thu, 6th Oct 2016 filed on: 10th, October 2016	mortgage	Free Download (15 pages)
MR01	Registration of charge SC4468000007, created on Wed, 5th Oct 2016 filed on: 7th, October 2016	mortgage	Free Download (17 pages)
MR01	Registration of charge SC4468000008, created on Wed, 5th Oct 2016 filed on: 7th, October 2016	mortgage	Free Download (29 pages)
AA	Small company accounts made up to Wed, 23rd Dec 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
MR01	Registration of charge SC4468000006, created on Tue, 8th Mar 2016 filed on: 17th, March 2016	mortgage	Free Download (62 pages)
MR01	Registration of charge SC4468000005, created on Tue, 8th Mar 2016 filed on: 11th, March 2016	mortgage	Free Download (29 pages)
AP01	On Wed, 3rd Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 23rd Dec 2014 filed on: 16th, May 2015	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Mon, 17th Feb 2014 filed on: 7th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to Wed, 23rd Dec 2015 filed on: 25th, March 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 16th Dec 2014 filed on: 4th, August 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 4468000004 filed on: 2nd, July 2014	mortgage	Free Download (25 pages)
MR01	Registration of charge 4468000003 filed on: 27th, June 2014	mortgage	Free Download (33 pages)
MR01	Registration of charge 4468000001 filed on: 27th, June 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 4468000002 filed on: 27th, June 2014	mortgage	Free Download (28 pages)
AD01	Company moved to new address on Mon, 2nd Jun 2014. Old Address: 13 Queens Road Aberdeen AB15 4YL filed on: 2nd, June 2014	address	Free Download (2 pages)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014	officers	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 31st Aug 2014 to Sat, 31st May 2014 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 4th, September 2013	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 17th Jun 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jun 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jun 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
AP03	On Fri, 14th Jun 2013, company appointed a new person to the position of a secretary filed on: 14th, June 2013	officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1738 LIMITEDcertificate issued on 11/06/13 filed on: 11th, June 2013	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2013	incorporation	Free Download (46 pages)

Argon Developments (north) Limited ABERDEEN

Argon Developments (north) Limited Address / Contact

Company Information / Profile

Company staff

Brodies Secretarial Services Limited

Edward S.

Fabijan M.

Geraldine C.

Patricia D.

Stephen L.

Rosemary H.

Karene H.

Charles S.

William H.

Pinsent Masons Director Limited

Roger C.

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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