RG DEVELOPMENTS(BALLYHANEDIN) LTD
29 YORK PLACE, EDINBURGH EH1 3HP- Active
- Private Limited Company
- Company No. SC597957
- Last Updated: 01 Mar 2024
Company Profile
RG DEVELOPMENTS(BALLYHANEDIN) LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in EDINBURGH. RG DEVELOPMENTS(BALLYHANEDIN) LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years 5 months and 22 days.
| Name | RG DEVELOPMENTS(BALLYHANEDIN) LTD |
|---|---|
| Company number | SC597957 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK PLACE EDINBURGH EH1 3HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Declan Mcpeake Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Duffy Nationality: Irish |
Dates: Tuesday, November 24, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Sheridan Mcindoe-Jenkins Nationality: English |
Dates: Tuesday, November 24, 2020 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Anthony Mark Jennison Nationality: English |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rg Developments 2 Ltd York Place, EH1 3HP |
Dates: Friday, June 15, 2018 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rg Developments Ltd York Place, EH1 3HP |
Dates: Wednesday, May 23, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RG DEVELOPMENTS(BALLYHANEDIN) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RG DEVELOPMENTS(BALLYHANEDIN) LTD | 23 May 2018 |