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ARGON DEVELOPMENTS (NORTH) LIMITED

Dissolved

Company number SC446800

Aberdeen, Scotland · Incorporated 4 April 2013

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1738 LIMITED · 4 April 2013 – 11 June 2013

Company overview

ARGON DEVELOPMENTS (NORTH) LIMITED, a private limited company registered in Scotland, was dissolved on 3 February 2026 having been incorporated on 4 April 2013. It changed its name from PACIFIC SHELF 1738 LIMITED on 4 April 2013. Its registered office is at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland. Its principal activity is development of building projects (SIC 41100).

The board consists of three directors: COPELAND-WRIGHT, Geraldine, Ms. (appointed 27 November 2019), MATOSEVIC, Fabijan, Mr. (appointed 27 November 2019) and STOCKER, Edward Robert (appointed 27 November 2019). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2023, on 12 September 2024. Its most recent confirmation statement was made up to 7 April 2024. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
7 April 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 February 2020
CG
COPELAND-WRIGHT, Geraldine, Ms.
Director
27 November 2019
MF
MATOSEVIC, Fabijan, Mr.
Director
27 November 2019
SE
STOCKER, Edward Robert
Director
27 November 2019
DD
DIAS DE ALMEIDA, Patricia, Ms.
Director · Resigned
27 November 2019
HR
HILL, Rosemary
Director · Resigned
3 June 2015
LS
LEWIS, Stephen
Director · Resigned
3 June 2015
HK
HILL, Karene Catherine
Director · Resigned
1 May 2014
SC
SHIELDS, Charles Anthony
Secretary · Resigned
11 June 2013
HW
HILL, William Dale
Director · Resigned
11 June 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 April 2013
CR
CONNON, Roger Gordon
Director · Resigned
4 April 2013
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 April 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 February 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 May 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2023 View
Legacy
Accounts
9 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
27 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Gazette Filings Brought Up To Date
Gazette
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Accounts
24 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Legacy
Accounts
17 December 2021 View
Legacy
Accounts
15 December 2021 View
Legacy
Other
15 December 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2021 View
Legacy
Other
29 November 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2021 View
Legacy
Accounts
12 February 2021 View
Legacy
Other
12 February 2021 View
Legacy
Other
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Legacy
Miscellaneous
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Accounts With Accounts Type Small
Accounts
29 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Incorporation Company
Incorporation
4 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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