Rg Developments(ballyhanedin) Ltd is a private limited company located at 29 York Place, Edinburgh EH1 3HP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 4 directors.
Director Sheridan M., appointed on 14 June 2021. Director Henry M., appointed on 13 April 2021. Director Ian J., appointed on 30 April 2020.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 29 York Place |
| Town | Edinburgh |
| Post code | EH1 3HP |
| Country of origin | United Kingdom |
| Registration Number | SC597957 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other construction installation |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 23 May 2018
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Ian J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sheridan M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ian J.
| Notified on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry M.
| Notified on | 22 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheridan M.
| Notified on | 24 November 2020 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% shares |
Brian D.
| Notified on | 24 November 2020 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% shares |
Rg Developments 2 Ltd
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 | Sc599992 |
| Notified on | 15 June 2018 |
| Ceased on | 24 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rg Developments Ltd
29 York Place, Edinburgh, EH1 3HP, United Kingdom
| Legal authority | Comapnies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc595134 |
| Notified on | 23 May 2018 |
| Ceased on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 3 000 | 3 400 | 3 400 | ||
| Net Assets Liabilities | 1 | 1 | 3 000 | 3 400 | 3 400 |
| Other | |||||
| Net Current Assets Liabilities | 3 000 | 3 400 | 3 400 | ||
| Total Assets Less Current Liabilities | 1 | 3 000 | 3 400 | 3 400 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (5 pages) |
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