Company information:
Argon Developments (North) Limited (No: SC446800)
Address: BRODIES HOUSE, 31-33, UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 04-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GERALDINE COPELAND-WRIGHT ( DOB: Mar-1971 From: Nov-2019 )
Current Director: FABIJAN MATOSEVIC ( DOB: Dec-1985 From: Nov-2019 )
Current Director: EDWARD ROBERT STOCKER ( DOB: Jun-1975 From: Nov-2019 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Apr-2013 To: Jun-2013 )
Resigned Director: PATRICIA DIAS DE ALMEIDA ( DOB: Feb-1975 From: Nov-2019 To: Apr-2020 )
Resigned Director: ROSEMARY HILL ( DOB: May-1961 From: Jun-2015 To: Nov-2019 )
Resigned Director: WILLIAM DALE HILL ( DOB: Apr-1958 From: Jun-2013 To: Nov-2019 )
Resigned Director: KARENE HILL ( DOB: Oct-1982 From: May-2014 To: Nov-2019 )
Resigned Director: STEPHEN LEWIS ( DOB: Apr-1976 From: Jun-2015 To: Nov-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2013 To: Jun-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2013 To: Jun-2013 )
Resigned Secretary: CHARLES ANTHONY SHIELDS ( From: Jun-2013 To: Feb-2014 )
Persons of Significant Control:
Hfd Property Group Limited, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-27)
Mr William Dale Hill, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Motherwell, ML4 3NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-08-31)