Rg Developments(gb) Ltd

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General information

Name:

Rg Developments(gb) Limited

Office Address:

29 York Place EH1 3HP Edinburgh

Number: SC483175

Incorporation date: 2014-07-29

Dissolution date: 2022-10-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Edinburgh with reg. no. SC483175. This firm was started in the year 2014. The office of this company was located at 29 York Place . The post code for this address is EH1 3HP. The firm was formally closed in 2022, meaning it had been active for eight years. The listed name switch from Rm Power to Rg Developments(gb) Ltd occurred on April 13, 2021.

The details regarding the company's members indicates that the last four directors were: Brian D., Sheridan M., Graham H. and Ian J. who were appointed to their positions on April 13, 2021, July 29, 2014.

Executives who had significant control over this firm were: Ian J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sheridan M. owned 1/2 or less of company shares. Brian D. owned 1/2 or less of company shares.

  • Previous company's names
  • Rg Developments(gb) Ltd 2021-04-13
  • Rm Power Limited 2014-07-29

Financial data based on annual reports

Company staff

Brian D.

Role: Director

Appointed: 13 April 2021

Latest update: 3 September 2023

Sheridan M.

Role: Director

Appointed: 13 April 2021

Latest update: 3 September 2023

Graham H.

Role: Director

Appointed: 13 April 2021

Latest update: 3 September 2023

Ian J.

Role: Director

Appointed: 29 July 2014

Latest update: 3 September 2023

People with significant control

Ian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheridan M.
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
Brian D.
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
substantial control or influence
Romana W.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 July 2020
Confirmation statement next due date 12 August 2022
Confirmation statement last made up date 29 July 2021
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, October 2022
gazette
Free Download Download filing (1 page)

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