RG DEVELOPMENTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Second filing of Confirmation Statement dated 2024-05-01

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07/06/247 June 2024 Cessation of Randolph Renewables Limited as a person with significant control on 2023-08-01

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07/06/247 June 2024 Notification of Brian Duffy as a person with significant control on 2023-08-01

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/12/1930 December 2019 PREVEXT FROM 30/04/2019 TO 30/09/2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MR IAN ANTHONY MARK JENNISON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MARK ROBERT EPRILE

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 29 YORK PLACE EDINBURGH EH1 3EB UNITED KINGDOM

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25/07/1825 July 2018 Registered office address changed from , 29 York Place, Edinburgh, EH1 3EB, United Kingdom to 29 York Place Edinburgh EH1 3HP on 2018-07-25

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5951340001

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11/06/1811 June 2018 CESSATION OF BRIAN PAUL DUFFY AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDOLPH RENEWABLES LIMITED

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11/06/1811 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PAUL DUFFY

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30/05/1830 May 2018 CESSATION OF DAMIEN MOORE AS A PSC

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIEN MOORE

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29/05/1829 May 2018 DIRECTOR APPOINTED MR BRIAN PAUL DUFFY

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN MOORE

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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