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 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
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)
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 |