RG DEVELOPMENTS(BALLYHANEDIN) LTD

Company number SC597957 ·

Active

51 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
31 Mar 2026 Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2026-03-31 · 1 page View document
31 Mar 2026 Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 5 5 South Charlotte Street Edinburgh EH2 4AN on 2026-03-31 · 1 page View document
24 Feb 2026 Micro company accounts made up to 2025-05-31 · 6 pages View document
29 Sep 2025 Notification of Gillian Jennison as a person with significant control on 2025-09-05 · 2 pages View document
29 Sep 2025 Cessation of Ian Anthony Mark Jennison as a person with significant control on 2025-09-05 · 1 page View document
3 Jun 2025 Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 2024-10-16 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-04-06 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
16 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
15 Jul 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Apr 2024 Termination of appointment of Brian Paul Duffy as a director on 2024-04-15 · 1 page View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
9 Feb 2024 Change of details for Mr Henry Declan Mcpeake as a person with significant control on 2022-05-02 · 2 pages View document
9 Feb 2024 Cessation of Brian Duffy as a person with significant control on 2021-06-11 · 1 page View document
9 Feb 2024 Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on 2022-05-02 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Mar 2022 Cessation of Sheridan Mcindoe-Jenkins as a person with significant control on 2021-12-22 · 1 page View document
2 Mar 2022 Statement of capital following an allotment of shares on 2021-12-22 · 3 pages View document
2 Mar 2022 Notification of Henry Mcpeake as a person with significant control on 2021-12-22 · 2 pages View document
21 Jun 2021 Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 2021-06-14 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
20 Apr 2021 DIRECTOR APPOINTED MR HENRY DECLAN MCPEAKE View document
6 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR SHERIDAN MCINDOE-JENKINS / 24/11/2020 View document
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES View document
1 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN MCINDOE-JENKINS View document
1 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY MARK JENNISON View document
1 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DUFFY View document
1 Apr 2021 CESSATION OF RG DEVELOPMENTS 2 LTD AS A PSC View document
31 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MARK EPRILE View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
30 Nov 2020 24/11/20 STATEMENT OF CAPITAL GBP 3000 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Apr 2020 DIRECTOR APPOINTED MR IAN ANTHONY MARK JENNISON View document
14 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RG DEVELOPMENTS 2 LTD View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
14 Nov 2019 CESSATION OF RG DEVELOPMENTS LTD AS A PSC View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Sep 2018 DIRECTOR APPOINTED MR MARK ROBERT EPRILE View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / RG DEVELOPMENTS LTD / 23/05/2018 View document
28 May 2018 PSC'S CHANGE OF PARTICULARS / RG DEVELOPMENTS LTD / 23/05/2018 View document
23 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document