Established in 2013, Argon Developments (North) Ltd has its registered office in Aberdeen. The company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPELAND-WRIGHT, Geraldine | 27 November 2019 | - | 1 |
| MATOSEVIC, Fabijan | 27 November 2019 | - | 1 |
| LEWIS, Stephen | 03 June 2015 | 27 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIELDS, Charles Anthony | 11 June 2013 | 17 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AP04 - Appointment of corporate secretary | 07 April 2020 | |
| MR01 - N/A | 10 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| MR01 - N/A | 04 December 2019 | |
| PSC08 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| PSC07 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| RP04PSC02 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 21 October 2019 | |
| RP04CS01 - N/A | 17 October 2019 | |
| PSC02 - N/A | 02 September 2019 | |
| PSC07 - N/A | 02 September 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 24 April 2017 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR01 - N/A | 14 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| MR01 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR01 - N/A | 11 March 2016 | |
| RP04 - N/A | 22 December 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| TM02 - Termination of appointment of secretary | 07 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA01 - Change of accounting reference date | 25 March 2015 | |
| AA01 - Change of accounting reference date | 04 August 2014 | |
| MR01 - N/A | 02 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| MR01 - N/A | 27 June 2014 | |
| MR01 - N/A | 27 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA01 - Change of accounting reference date | 28 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA01 - Change of accounting reference date | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AP03 - Appointment of secretary | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| CERTNM - Change of name certificate | 11 June 2013 | |
| NEWINC - New incorporation documents | 04 April 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 10 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 October 2016 | Outstanding |
N/A |
| A registered charge | 05 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
