Argon Developments (north) Limited. Head office in Aberdeen. Check Director.

Argon Developments (north) Limited, Aberdeen

Argon Developments (North) Limited is a private limited company. Once, it was named Pacific Shelf 1738 Limited (changed on 2013-06-11). Situated at Brodies House, 31-33, Union Grove, Aberdeen AB10 6SD, this 11 years old business was incorporated on 2013-04-04 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in this firm: Edward S. (appointed on 27 November 2019), Fabijan M. (appointed on 27 November 2019), Geraldine C. (appointed on 27 November 2019).

About
Name: Argon Developments (north) Limited
Number: SC446800
Incorporation date: 2013-04-04
End of financial year: 31 December


Address:	Brodies House, 31-33 Union Grove Aberdeen AB10 6SD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hfd Property Group Limited

6 April 2016 - 27 November 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

30 June 2016 - 31 August 2019

Nature of control:	25-50% shares

The deadline for Argon Developments (North) Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hfd Property Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill. William H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 23rd Dec 2019 filed on: 12th, February 2021 \| accounts	Free Download (19 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)
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)
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)
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)
MR01	Registration of charge SC4468000013, created on Wed, 27th Nov 2019 filed on: 2nd, December 2019 \| mortgage	Free Download (21 pages)
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 SC4468000012, created on Wed, 27th Nov 2019 filed on: 2nd, December 2019 \| mortgage	Free Download (18 pages)
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)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 2nd, December 2019 \| officers	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)
MR01	Registration of charge SC4468000009, created on Thu, 6th Oct 2016 filed on: 10th, October 2016 \| mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4468000008, created on Wed, 5th Oct 2016 filed on: 7th, October 2016 \| mortgage	Free Download (29 pages)
MR01	Registration of charge SC4468000007, created on Wed, 5th Oct 2016 filed on: 7th, October 2016 \| mortgage	Free Download (17 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 4468000001 filed on: 27th, June 2014 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 4468000003 filed on: 27th, June 2014 \| mortgage	Free Download (33 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)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
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)
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)
RES15	Resolution on Tue, 11th Jun 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 4th, April 2013 \| incorporation	Free Download (46 pages)

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