ARGON DEVELOPMENTS (NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
ARGON DEVELOPMENTS (NORTH) LIMITED
COMPANY NUMBER
SC446800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/04/2013
(11 years and 7 months old)
WEBSITE
hfdgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2013
11/06/2013
PACIFIC SHELF 1738 LIMITED
ABERDEEN
AB10 6SD
Telephone: 01698503600
TPS: No
Brodies House, 31-33
Union Grove
Aberdeen
AB10 6SD
AB10 6SD
Telephone: 503600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCN WG (ABERDEEN) SARL | N/A | N/A |
| ARGON DEVELOPMENTS (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGON DEVELOPMENTS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGON DEVELOPMENTS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGON DEVELOPMENTS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (4 years and 11 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 04/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCN EUROPEAN FUND III SLP | N/A | N/A |
| LCN WG (ABERDEEN) SARL | N/A | N/A |
| ARGON DEVELOPMENTS (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Patricia Dias De Almeida (918079588) has left the board |
| 16/04/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926875251) has left the board |
| 16/04/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 09/04/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926875251) Appointed |
| 04/12/2019 | Stephen Lewis (919821567) has left the board |
| 04/12/2019 | New Board Member Edward Robert Stocker (917123501) Appointed |
| 04/12/2019 | New Board Member Patricia Dias De Almeida (918079588) Appointed |
| 04/12/2019 | New Board Member Geraldine Copeland-Wright (926492782) Appointed |
| 04/12/2019 | New Board Member Fabijan Matosevic (926492906) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 04/12/2019 | Karene Hill (914235056) has left the board |
| 04/12/2019 | Rosemary Hill (905001300) has left the board |
| 04/12/2019 | William Dale Hill (905970664) has left the board |
| 23/10/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Stephen Lewis (919821567) Appointed |
| 05/06/2015 | New Board Member Rosemary Hill (905001300) Appointed |
| 02/06/2015 | New Accounts filed |
| 11/05/2015 | Charles Anthony Shields (917905367) has left the board |
| 18/04/2015 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 03/06/2014 | New Board Member Karene Hill (914235056) Appointed |
| 25/04/2014 | New Annual Return filed |
| 19/06/2013 | Roger Gordon Connon (917718316) has left the board |
| 18/06/2013 | New Board Member William Dale Hill (905970664) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 15/04/2013 | Roger Gordon Connon (917718470) has left the board |
| 15/04/2013 | New Board Member Roger Gordon Connon (917718316) Appointed |
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