RG DEVELOPMENTS(BALLYHANEDIN) LTD

RG DEVELOPMENTS(BALLYHANEDIN) LTD is an active private limited company, incorporated on 23 May 2018. The nature of the business is Other construction installation. The company's registered office is on York Place, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RG DEVELOPMENTS(BALLYHANEDIN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC597957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 129 YORK PLACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 3HP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date20/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
RG DEVELOPMENTS(BALLYHANEDIN) LTD

Directors

(The company's officers)
MR BRIAN PAUL DUFFY
(~63 year old Irish national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/05/2018
MR IAN ANTHONY MARK JENNISON
(~58 year old British national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2020
MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS
(~53 year old British national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/06/2021
MR HENRY DECLAN MCPEAKE
(~54 year old British national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 13/04/2021

Shareholders

(Persons of Significant Control)
Mr Ian Anthony Mark Jennison
(~58 year old English national)
29, York Place, Edinburgh, EH1 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2020
Mr Henry Declan Mcpeake
(~54 year old British national)
29, York Place, Edinburgh, EH1 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021

Connections

(Shared officers)
  • MR BRIAN PAUL DUFFY
BLACK STONE INDUSTRIES LTD
  • MR HENRY DECLAN MCPEAKE
FARM ENERGY (N.I) LTD
  • MR IAN ANTHONY MARK JENNISON
FREE WIND ISA BOND LTD
  • MR BRIAN PAUL DUFFY
FUTURE (WIND GEN) LIMITED
  • MR BRIAN PAUL DUFFY
GEYR ECOSSE LIMITED
  • MR IAN ANTHONY MARK JENNISON
GEYR LTD
  • MR IAN ANTHONY MARK JENNISON
  • MR BRIAN PAUL DUFFY
  • MR IAN ANTHONY MARK JENNISON
  • MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RG DEVELOPMENTS(BALLYHANEDIN) LTD: Maps

Maps show the location of the postcode of the registered office, EH1 3HP.

Map of RG DEVELOPMENTS(BALLYHANEDIN) LTD at local scale
Map of RG DEVELOPMENTS(BALLYHANEDIN) LTD at local scale
Map of RG DEVELOPMENTS(BALLYHANEDIN) LTD at district scale
Map of RG DEVELOPMENTS(BALLYHANEDIN) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 3HP

Other companies with registered offices in EH1 3HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)