RG DEVELOPMENTS LTD
Overview
| Company Name | RG DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC595134 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RG DEVELOPMENTS LTD?
- Other construction installation (43290) / Construction
Where is RG DEVELOPMENTS LTD located?
| Registered Office Address | 41 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RG DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RG DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for RG DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated May 01, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Randolph Renewables Limited as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||
Notification of Brian Duffy as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||
Termination of appointment of Ian Anthony Mark Jennison as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||
Previous accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||
Appointment of Mr Ian Anthony Mark Jennison as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Robert Eprile as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||
Registered office address changed from , 29 York Place, Edinburgh, EH1 3EB, United Kingdom to 29 York Place Edinburgh EH1 3HP on Jul 25, 2018 | 1 pages | AD01 | ||||||
Registration of charge SC5951340001, created on Jun 14, 2018 | 19 pages | MR01 | ||||||
Notification of Randolph Renewables Limited as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||||||
Who are the officers of RG DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Brian Paul | Director | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Scotland | Irish | 224409060002 | |||||
| EPRILE, Mark Robert | Director | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Scotland | Scottish | 118404090001 | |||||
| JENNISON, Ian Anthony Mark | Director | York Place EH1 3HP Edinburgh 29 Scotland | Scotland | British | 174094270009 | |||||
| MOORE, Damien John Martin | Director | York Place EH1 3EB Edinburgh 29 United Kingdom | Scotland | Northern Irish | 205753130002 |
Who are the persons with significant control of RG DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Duffy | Aug 01, 2023 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Paul Duffy | May 22, 2018 | York Place EH1 3EB Edinburgh 29 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Randolph Renewables Limited | May 21, 2018 | York Place EH1 3HP Edinburgh 29 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damien Moore | Apr 23, 2018 | York Place EH1 3EB Edinburgh 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RG DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2018 | May 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0