ARGON DEVELOPMENTS (NORTH) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARGON DEVELOPMENTS (NORTH) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ARGON DEVELOPMENTS (NORTH) LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: SC446800. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARGON DEVELOPMENTS (NORTH) LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRODIES HOUSE, 31-33
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1738 LIMITED (until 11/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-02-12 CURRENT
MR EDWARD ROBERT STOCKER Jun 1975 British Director 2019-11-27 CURRENT
MR. FABIJAN MATOSEVIC Dec 1985 Croatian Director 2019-11-27 CURRENT
MS. GERALDINE COPELAND-WRIGHT Mar 1971 British Director 2019-11-27 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2013-04-04 UNTIL 2013-06-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-04-04 UNTIL 2013-06-11 RESIGNED
MR STEPHEN LEWIS Apr 1976 British Director 2015-06-03 UNTIL 2019-11-27 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2013-06-11 UNTIL 2019-11-27 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2015-06-03 UNTIL 2019-11-27 RESIGNED
MISS KARENE HILL Oct 1982 British Director 2014-05-01 UNTIL 2019-11-27 RESIGNED
MS PATRICIA DIAS DE ALMEIDA Feb 1975 Portuguese Director 2019-11-27 UNTIL 2020-04-15 RESIGNED
MR ROGER GORDON CONNON Nov 1959 British Director 2013-04-04 UNTIL 2013-06-11 RESIGNED
CHARLES ANTHONY SHIELDS Secretary 2013-06-11 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Dale Hill 2016-06-30 - 2019-08-31 4/1958 Bellshill   Motherwell Ownership of shares 25 to 50 percent
Hfd Property Group Limited 2016-04-06 - 2019-11-27 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHBOLD LTD GLASGOW Dissolved... SMALL 41201 - Construction of commercial buildings
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HF MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PACIFIC SHELF 1135 LTD GLASGOW Dissolved... SMALL 70100 - Activities of head offices
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HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HILL FAMILY TRUSTEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD PROPERTY INVESTMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HFD CITY PARK 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD CITY PARK 3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPERTY MARKETING (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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