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 Number | SC597957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 YORK PLACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 3HP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 20/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BLACK STONE INDUSTRIES LTD
FARM ENERGY (N.I) LTD
- MR IAN ANTHONY MARK JENNISON
FUTURE (WIND GEN) LIMITED
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 district scale
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)