ARGON DEVELOPMENTS (NORTH) LIMITED

Company number SC446800

Date	Type	Description	View / Download
12 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/12/19	(3 pages)
16 Apr 2020	TM01	Termination of appointment of Patricia Dias De Almeida as a director on 15 April 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(5 pages)
07 Apr 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 12 February 2020	(2 pages)
10 Dec 2019	MR01	Registration of charge SC4468000016, created on 4 December 2019	(17 pages)
06 Dec 2019	MR04	Satisfaction of charge SC4468000011 in full	(4 pages)
06 Dec 2019	MR04	Satisfaction of charge SC4468000008 in full	(4 pages)
06 Dec 2019	MR04	Satisfaction of charge SC4468000010 in full	(4 pages)
06 Dec 2019	MR04	Satisfaction of charge SC4468000007 in full	(4 pages)
04 Dec 2019	MR01	Registration of charge SC4468000015, created on 27 November 2019	(21 pages)
02 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Dec 2019	AD01	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 2 December 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Hfd Property Group Limited as a person with significant control on 27 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr. Fabijan Matosevic as a director on 27 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Edward Robert Stocker as a director on 27 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Stephen Lewis as a director on 27 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Ms. Patricia Dias De Almeida as a director on 27 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Ms. Geraldine Copeland-Wright as a director on 27 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Karene Hill as a director on 27 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Rosemary Hill as a director on 27 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of William Dale Hill as a director on 27 November 2019	(1 page)
02 Dec 2019	MR01	Registration of charge SC4468000012, created on 27 November 2019	(18 pages)
02 Dec 2019	MR01	Registration of charge SC4468000013, created on 27 November 2019	(21 pages)
02 Dec 2019	MR01	Registration of charge SC4468000014, created on 27 November 2019	(47 pages)
25 Oct 2019	RP04PSC02	Second filing for the notification of Hfd Property Group Limited as a person with significant control	(7 pages)