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RG Developments(Ballyhanedin) Ltd

RG Developments(Ballyhanedin) Ltd is an active company incorporated on 23 May 2018 with the registered office located in Edinburgh, City of Edinburgh. RG Developments(Ballyhanedin) Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
SC597957
Private limited company
Scottish Company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29 York Place
Edinburgh
EH1 3HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Sep 1970
Mr Ian Anthony Mark Jennison
PSC • English • Lives in Scotland • Born in Dec 1965
Mr Henry Declan McPeake
PSC • British • Lives in Northern Ireland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Developments(Ni) Ltd
Ian Anthony Mark Jennison, Henry Declan McPeake, and 1 more are mutual people.
Active
Wind Technik Nord UK Ltd
Sheridan Thomas Piers McIndoe-Jenkins is a mutual person.
Active
Black Stone Industries Ltd
Henry Declan McPeake is a mutual person.
Active
Optinergy Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Tre Energy Ltd
Henry Declan McPeake is a mutual person.
Active
Tre Energy Investments Ltd
Henry Declan McPeake 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 (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£310.55K
Increased by £307.15K (+9034%)
Total Liabilities
-£312.43K
Increased by £312.43K (%)
Net Assets
-£1.88K
Decreased by £5.28K (-155%)
Debt Ratio (%)
101%
Increased by 100.61% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Sheridan Thomas Piers Mcindoe-Jenkins Resigned
10 Months Ago on 16 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Brian Paul Duffy Resigned
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Ian Anthony Mark Jennison (PSC) Details Changed
3 Years Ago on 2 May 2022
Mr Henry Declan Mcpeake (PSC) Details Changed
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 16 October 2024
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Brian Paul Duffy as a director on 15 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Cessation of Brian Duffy as a person with significant control on 11 June 2021
Submitted on 9 Feb 2024
Change of details for Mr Henry Declan Mcpeake as a person with significant control on 2 May 2022
Submitted on 9 Feb 2024
Repayment History
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