Rg Developments Ltd EDINBURGH


Rg Developments Ltd is a private limited company located at 29 York Place, Edinburgh EH1 3HP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Mark E., appointed on 11 September 2018. Director Brian D., appointed on 22 May 2018.
The company is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was sent on 2023-05-01 and the date for the subsequent filing is 2024-05-15. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Rg Developments Ltd Address / Contact

Office Address 29 York Place
Town Edinburgh
Post code EH1 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC595134
Date of Incorporation Mon, 23rd Apr 2018
Industry Other construction installation
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mark E.

Position: Director

Appointed: 11 September 2018

Brian D.

Position: Director

Appointed: 22 May 2018

Ian J.

Position: Director

Appointed: 15 November 2019

Resigned: 23 June 2022

Damien M.

Position: Director

Appointed: 23 April 2018

Resigned: 22 May 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Randolph Renewables Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Damien M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Randolph Renewables Limited

29 York Place, Edinburgh, EH1 3HP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc581642
Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Damien M.

Notified on 23 April 2018
Ceased on 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brian D.

Notified on 22 May 2018
Ceased on 22 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets697 000697 000697 000697 000
Net Assets Liabilities-503 723-503 723-503 723-503 723
Other
Creditors1 200 7241 200 7241 200 7241 200 724
Fixed Assets1111
Net Current Assets Liabilities697 000697 000697 000697 000
Total Assets Less Current Liabilities697 001697 001697 001697 001

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, September 2023
Free Download (4 pages)

Company search

Advertisements