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RG Developments(GB) Ltd

RG Developments(GB) Ltd is a dissolved company incorporated on 29 July 2014 with the registered office located in Edinburgh, City of Edinburgh. RG Developments(GB) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC483175
Private limited company
Scottish Company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 York Place
Edinburgh
EH1 3HP
Scotland
Address changed on 11 Oct 2021 (3 years ago)
Previous address was 6 Atholl Crescent Perth PH1 5JN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Sep 1970
PSC • Director • Irish • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1963
Mr Ian Anthony Mark Jennison
PSC • British • Lives in Scotland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Developments(Ni) Ltd
Ian Anthony Mark Jennison and Sheridan Thomas Piers McIndoe-Jenkins are mutual people.
Active
RG Developments(Ballyhanedin) Ltd
Ian Anthony Mark Jennison and Sheridan Thomas Piers McIndoe-Jenkins are mutual people.
Active
Wind Technik Nord UK Ltd
Sheridan Thomas Piers McIndoe-Jenkins is a mutual person.
Active
Windbase Limited
Graham Hygate is a mutual person.
Active
Osmium Group Limited
Graham Hygate is a mutual person.
Active
Optinergy Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Services Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271
Decreased by £678 (-71%)
Total Liabilities
-£7.1K
Same as previous period
Net Assets
-£6.83K
Decreased by £678 (+11%)
Debt Ratio (%)
2620%
Increased by 1871.77% (+250%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Registered Address Changed
3 Years Ago on 11 Oct 2021
Mr Ian Anthony Mark Jennison (PSC) Details Changed
4 Years Ago on 13 Apr 2021
Sheridan Mcindoe-Jenkins (PSC) Appointed
4 Years Ago on 13 Apr 2021
Romana Wyllie (PSC) Resigned
4 Years Ago on 13 Apr 2021
John Maslen (PSC) Resigned
4 Years Ago on 13 Apr 2021
Mr Brian Duffy Appointed
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 27 Jul 2022
Confirmation statement made on 29 July 2021 with updates
Submitted on 22 Oct 2021
Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on 13 April 2021
Submitted on 11 Oct 2021
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 29 York Place Edinburgh EH1 3HP on 11 October 2021
Submitted on 11 Oct 2021
Appointment of Mr Graham Hygate as a director on 13 April 2021
Submitted on 20 Apr 2021
Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 13 April 2021
Submitted on 20 Apr 2021
Appointment of Mr Sheridan Mcindoe-Jenkins as a director on 13 April 2021
Submitted on 20 Apr 2021
Notification of Brian Duffy as a person with significant control on 13 April 2021
Submitted on 20 Apr 2021
Repayment History
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