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RG DEVELOPMENTS(BALLYHANEDIN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rg Developments(ballyhanedin) Ltd. The company was founded 7 years ago and was given the registration number SC597957. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RG DEVELOPMENTS(BALLYHANEDIN) LTD
Company Number:SC597957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director23 May 2018Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director30 April 2020Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director14 June 2021Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director13 April 2021Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director11 September 2018Active

People with Significant Control

Mr Henry Declan Mcpeake
Notified on:22 December 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sheridan Mcindoe-Jenkins
Notified on:24 November 2020
Status:Active
Date of birth:September 1970
Nationality:English
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Duffy
Notified on:24 November 2020
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Anthony Mark Jennison
Notified on:24 November 2020
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rg Developments 2 Ltd
Notified on:15 June 2018
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rg Developments Ltd
Notified on:23 May 2018
Status:Active
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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