Rg Developments(ballyhanedin) Ltd

General information

Name:

Rg Developments(ballyhanedin) Limited

Office Address:

29 York Place EH1 3HP Edinburgh

Number: SC597957

Incorporation date: 2018-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Rg Developments(ballyhanedin) was founded on 23rd May 2018 as a Private Limited Company. This business's headquarters can be found at Edinburgh on 29 York Place. In case you want to get in touch with the firm by post, the zip code is EH1 3HP. The office reg. no. for Rg Developments(ballyhanedin) Ltd is SC597957. This business's classified under the NACE and SIC code 43290, that means Other construction installation. The business most recent accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-04-06.

When it comes to this limited company, the majority of director's assignments have been carried out by Sheridan M., Henry M., Ian J. and Brian D.. Out of these four individuals, Brian D. has supervised limited company for the longest time, having become a part of company's Management Board on 2018.

Financial data based on annual reports

Company staff

Sheridan M.

Role: Director

Appointed: 14 June 2021

Latest update: 14 January 2024

Henry M.

Role: Director

Appointed: 13 April 2021

Latest update: 14 January 2024

Ian J.

Role: Director

Appointed: 30 April 2020

Latest update: 14 January 2024

Brian D.

Role: Director

Appointed: 23 May 2018

Latest update: 14 January 2024

People with significant control

Executives who control the firm include: Ian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian J.
Notified on 24 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry M.
Notified on 22 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheridan M.
Notified on 24 November 2020
Ceased on 22 December 2021
Nature of control:
1/2 or less of shares
Brian D.
Notified on 24 November 2020
Ceased on 11 June 2021
Nature of control:
1/2 or less of shares
Rg Developments 2 Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Rg Developments Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-23
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
5
Company Age

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