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Rg Developments(Ballyhanedin) Ltd (No: SC597957)

Address: 29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM

Status: Active

Incorporated: 23-May-2018

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 20-Apr-2024

Industry Class: 43290 - Other construction installation

Current Director: MARK ROBERT EPRILE ( DOB: Mar-1966   From: Sep-2018  )

Current Director: IAN ANTHONY MARK JENNISON ( DOB: Dec-1965   From: Apr-2020  )

Current Director: IAN ANTHONY MARK JENNISON ( DOB: Dec-1965   From: Apr-2020  )

Current Director: SHERIDAN THOMAS PIERS MCINDOE-JENKINS ( DOB: Sep-1970   From: Jun-2021  )

Current Director: SHERIDAN THOMAS PIERS MCINDOE-JENKINS ( DOB: Sep-1970   From: Jun-2021  )

Resigned Director: BRIAN PAUL DUFFY ( DOB: Mar-1961   From: May-2018   To: Apr-2024  )

Persons of Significant Control:

Rg Developments Ltd, 29 York Place, Edinburgh, EH1 3HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-23, Ceased: 2018-06-15)

Rg Developments 2 Ltd, 29 York Place, Edinburgh, EH1 3HP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-15, Ceased: 2020-11-24)

Mr Sheridan Mcindoe-Jenkins, 29 York Place, Edinburgh, EH1 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-24, Ceased: 2021-12-22)

Mr Brian Duffy, 29 York Place, Edinburgh, EH1 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-24, Ceased: 2021-06-11)

Mr Henry Declan Mcpeake, 29 York Place, Edinburgh, EH1 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-22)

Mr Ian Anthony Mark Jennison, 29 York Place, Edinburgh, EH1 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-24)

Company Accounts Summary (£)   

Item 2019-05 2020-05 2021-05 2022-05 Chart
Called up share capital not paid, not expressed as current asset 1 1 1.0,1.0,0.0,0.0
Net assets (liabilities) 1 1 3,000 3,400 1.0,1.0,3000.0,3400.0
Equity / share capital and reserves 1 1 3,000 3,400 1.0,1.0,3000.0,3400.0
History Chart

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