ARGON DEVELOPMENTS (NORTH) LIMITED
Overview
| Company Name | ARGON DEVELOPMENTS (NORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446800 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGON DEVELOPMENTS (NORTH) LIMITED?
- Development of building projects (41100) / Construction
Where is ARGON DEVELOPMENTS (NORTH) LIMITED located?
| Registered Office Address | Brodies House, 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGON DEVELOPMENTS (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1738 LIMITED | Apr 04, 2013 | Apr 04, 2013 |
What are the latest accounts for ARGON DEVELOPMENTS (NORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARGON DEVELOPMENTS (NORTH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
What are the latest filings for ARGON DEVELOPMENTS (NORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Satisfaction of charge SC4468000016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4468000015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4468000014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4468000013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4468000012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4468000009 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period extended from Dec 23, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 23, 2020 | 17 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Who are the officers of ARGON DEVELOPMENTS (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| COPELAND-WRIGHT, Geraldine, Ms. | Director | Union Grove AB10 6SD Aberdeen Brodies House, 31-33 Scotland | Netherlands | British | 264927820001 | |||||||||
| MATOSEVIC, Fabijan, Mr. | Director | Union Grove AB10 6SD Aberdeen Brodies House, 31-33 Scotland | England | Croatian | 264929060001 | |||||||||
| STOCKER, Edward Robert | Director | Union Grove AB10 6SD Aberdeen Brodies House, 31-33 Scotland | England | British | 171235010002 | |||||||||
| SHIELDS, Charles Anthony | Secretary | 10 Laurelhill Place FK8 2JH Stirling Ecus United Kingdom | 179053670001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 177183160001 | |||||||||
| DIAS DE ALMEIDA, Patricia, Ms. | Director | Union Grove AB10 6SD Aberdeen Brodies House, 31-33 Scotland | Netherlands | Portuguese | 180795880001 | |||||||||
| HILL, Karene | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Motherwell | Scotland | British | 142350560001 | |||||||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Motherwell | United Kingdom | British | 50013000004 | |||||||||
| HILL, William Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Motherwell | United Kingdom | British | 59706640004 | |||||||||
| LEWIS, Stephen | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Motherwell | Scotland | British | 198215670001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 |
| 142521290001 |
Who are the persons with significant control of ARGON DEVELOPMENTS (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Dale Hill | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Motherwell | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hfd Property Group Limited | Apr 06, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARGON DEVELOPMENTS (NORTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0