ARGON DEVELOPMENTS (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

SC446800

Incorporation date

04/04/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2013)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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21/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (2 pages)

15/01/2025

Satisfaction of charge SC4468000009 in full

View PDF (1 pages)

15/01/2025

Satisfaction of charge SC4468000012 in full

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15/01/2025

Satisfaction of charge SC4468000013 in full

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15/01/2025

Satisfaction of charge SC4468000014 in full

View PDF (1 pages)

15/01/2025

Satisfaction of charge SC4468000015 in full

View PDF (1 pages)

15/01/2025

Satisfaction of charge SC4468000016 in full

View PDF (1 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

22/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

21/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

27/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/04/2022

Previous accounting period extended from 2021-12-23 to 2021-12-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

01/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2020-12-23

View PDF (17 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 23/12/20

View PDF (45 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 23/12/21

View PDF (57 pages)

15/12/2021

Consolidated accounts of parent company for subsidiary company period ending 23/12/20

View PDF (62 pages)

15/12/2021

Audit exemption statement of guarantee by parent company for period ending 23/12/20

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 23/12/20

View PDF (1 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2019-12-23

View PDF (19 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 23/12/19

View PDF (45 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 23/12/19

View PDF (1 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 23/12/19

View PDF (3 pages)

16/04/2020

Termination of appointment of Patricia Dias De Almeida as a director on 2020-04-15

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

07/04/2020

Appointment of Brodies Secretarial Services Limited as a secretary on 2020-02-12

View PDF (2 pages)

10/12/2019

Registration of charge SC4468000016, created on 2019-12-04

View PDF (17 pages)

06/12/2019

Satisfaction of charge SC4468000007 in full

View PDF (4 pages)

06/12/2019

Satisfaction of charge SC4468000011 in full

View PDF (4 pages)

06/12/2019

Satisfaction of charge SC4468000008 in full

View PDF (4 pages)

06/12/2019

Satisfaction of charge SC4468000010 in full

View PDF (4 pages)

04/12/2019

Registration of charge SC4468000015, created on 2019-11-27

View PDF (21 pages)

02/12/2019

Registered office address changed from , Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Motherwell, ML4 3NJ to Brodies House, 31-33 Union Grove Aberdeen AB10 6SD on 2019-12-02

View PDF (1 pages)

02/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2019

Cessation of Hfd Property Group Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

02/12/2019

Appointment of Mr. Fabijan Matosevic as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Appointment of Mr Edward Robert Stocker as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Termination of appointment of Stephen Lewis as a director on 2019-11-27

View PDF (1 pages)

02/12/2019

Appointment of Ms. Patricia Dias De Almeida as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Appointment of Ms. Geraldine Copeland-Wright as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Termination of appointment of Karene Hill as a director on 2019-11-27

View PDF (1 pages)

02/12/2019

Termination of appointment of Rosemary Hill as a director on 2019-11-27

View PDF (1 pages)

02/12/2019

Termination of appointment of William Dale Hill as a director on 2019-11-27

View PDF (1 pages)

02/12/2019

Registration of charge SC4468000012, created on 2019-11-27

View PDF (18 pages)

02/12/2019

Registration of charge SC4468000013, created on 2019-11-27

View PDF (21 pages)

02/12/2019

Registration of charge SC4468000014, created on 2019-11-27

View PDF (47 pages)

25/10/2019

Second filing for the notification of Hfd Property Group Limited as a person with significant control

View PDF (7 pages)

21/10/2019

Accounts for a small company made up to 2018-12-23

View PDF (8 pages)

17/10/2019

Second filing of Confirmation Statement dated 04/04/2017

View PDF (8 pages)

02/09/2019

Notification of Hfd Property Group Ltd as a person with significant control on 2019-08-31

View PDF (2 pages)

02/09/2019

Cessation of William Dale Hill as a person with significant control on 2019-08-31

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a small company made up to 2017-12-23

View PDF (8 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a small company made up to 2016-12-23

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

18/10/2016

Satisfaction of charge SC4468000001 in full

View PDF (4 pages)

18/10/2016

Satisfaction of charge SC4468000005 in full

View PDF (4 pages)

18/10/2016

Satisfaction of charge SC4468000002 in full

View PDF (4 pages)

18/10/2016

Satisfaction of charge SC4468000003 in full

View PDF (4 pages)

18/10/2016

Satisfaction of charge SC4468000006 in full

View PDF (4 pages)

14/10/2016

Registration of charge SC4468000011, created on 2016-10-10

View PDF (25 pages)

12/10/2016

Registration of charge SC4468000010, created on 2016-10-05

View PDF (28 pages)

10/10/2016

Registration of charge SC4468000009, created on 2016-10-06

View PDF (15 pages)

10/10/2016

Satisfaction of charge SC4468000004 in full

View PDF (1 pages)

07/10/2016

Registration of charge SC4468000007, created on 2016-10-05

View PDF (17 pages)

07/10/2016

Registration of charge SC4468000008, created on 2016-10-05

View PDF (29 pages)

21/04/2016

Accounts for a small company made up to 2015-12-23

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

17/03/2016

Registration of charge SC4468000006, created on 2016-03-08

View PDF (62 pages)

11/03/2016

Registration of charge SC4468000005, created on 2016-03-08

View PDF (29 pages)

22/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-04

View PDF (22 pages)

03/06/2015

Appointment of Mr Stephen Lewis as a director on 2015-06-03

View PDF (2 pages)

03/06/2015

Appointment of Mrs Rosemary Hepburn Hill as a director on 2015-06-03

View PDF (2 pages)

16/05/2015

Accounts for a small company made up to 2014-12-23

View PDF (7 pages)

07/05/2015

Termination of appointment of Charles Anthony Shields as a secretary on 2014-02-17

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

25/03/2015

Current accounting period extended from 2015-12-16 to 2015-12-23

View PDF (1 pages)

04/08/2014

Current accounting period extended from 2014-05-31 to 2014-12-16

View PDF (3 pages)

02/07/2014

Registration of charge 4468000004

View PDF (25 pages)

27/06/2014

Registration of charge 4468000001

View PDF (35 pages)

27/06/2014

Registration of charge 4468000002

View PDF (28 pages)

27/06/2014

Registration of charge 4468000003

View PDF (33 pages)

02/06/2014

Registered office address changed from , 13 Queens Road, Aberdeen, AB15 4YL on 2014-06-02

View PDF (2 pages)

30/05/2014

Appointment of Miss Karene Hill as a director

View PDF (3 pages)

29/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

28/05/2014

Current accounting period shortened from 2014-08-31 to 2014-05-31

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

04/09/2013

Previous accounting period shortened from 2014-04-30 to 2013-08-31

View PDF (3 pages)

17/06/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Pinsent Masons Director Limited as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Roger Connon as a director

View PDF (1 pages)

14/06/2013

Appointment of Charles Anthony Shields as a secretary

View PDF (2 pages)

14/06/2013

Appointment of William Dale Hill as a director

View PDF (2 pages)

11/06/2013

Certificate of change of name

View PDF (3 pages)

04/04/2013

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/04/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/04/2013 - 11/06/2013	559
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/02/2020 - Present	692
Hill, Rosemary	Director	03/06/2015 - 27/11/2019	92
Hill, William Dale	Director	11/06/2013 - 27/11/2019	179
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	04/04/2013 - 11/06/2013	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGON DEVELOPMENTS (NORTH) LIMITED

ARGON DEVELOPMENTS (NORTH) LIMITED is an(a) Dissolved company incorporated on 04/04/2013 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGON DEVELOPMENTS (NORTH) LIMITED?

ARGON DEVELOPMENTS (NORTH) LIMITED is currently Dissolved. It was registered on 04/04/2013 and dissolved on 03/02/2026.

Where is ARGON DEVELOPMENTS (NORTH) LIMITED located?

ARGON DEVELOPMENTS (NORTH) LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does ARGON DEVELOPMENTS (NORTH) LIMITED do?

ARGON DEVELOPMENTS (NORTH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGON DEVELOPMENTS (NORTH) LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.