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Company Information for

RG DEVELOPMENTS(GB) LTD

29 YORK PLACE, EDINBURGH, EH1 3HP,
Company Registration Number
SC483175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rg Developments(gb) Ltd
RG DEVELOPMENTS(GB) LTD was founded on 2014-07-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rg Developments(gb) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RG DEVELOPMENTS(GB) LTD
 
Legal Registered Office
29 YORK PLACE
EDINBURGH
EH1 3HP
Other companies in EH10
 
Previous Names
RM POWER LIMITED13/04/2021
Filing Information
Company Number SC483175
Company ID Number SC483175
Date formed 2014-07-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 31/07/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 18:24:46
Primary Source:Companies House
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Company Officers of RG DEVELOPMENTS(GB) LTD

Current Directors
Officer Role Date Appointed
IAN ANTHONY MARK JENNISON
 Director 2014-07-29
MARK JOHN LYON WYLLIE
 Director 2016-01-20
ROMANA WYLLIE
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MASLEN
 Director 2014-07-29 2016-06-17
ANDREW THOMSON MCLINTOCK
 Director 2014-07-29 2016-01-13
DAVID JAMES LYON WYLLIE
 Director 2014-07-29 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY MARK JENNISON REALISE WIND HOLDINGS LTD Director 2016-04-28 CURRENT 2016-04-28 Active
IAN ANTHONY MARK JENNISON RG DEVELOPMENTS(NI) LTD Director 2015-04-08 CURRENT 2015-04-08 Active
IAN ANTHONY MARK JENNISON NEOTERRA LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
IAN ANTHONY MARK JENNISON GEYR LTD Director 2012-12-04 CURRENT 2012-12-04 Active
IAN ANTHONY MARK JENNISON GEYR ECOSSE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
IAN ANTHONY MARK JENNISON REALISE ENERGY LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
IAN ANTHONY MARK JENNISON REALISE ENERGY SERVICES HOLDINGS LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
MARK JOHN LYON WYLLIE REALISE ENERGY SOLUTIONS LTD Director 2016-01-20 CURRENT 2015-05-05 Active
MARK JOHN LYON WYLLIE RM EWEBRAE LTD Director 2016-01-20 CURRENT 2015-05-05 In Administration/Administrative Receiver
ROMANA WYLLIE RM LOUGHDOO LTD Director 2016-01-20 CURRENT 2015-10-08 Dissolved 2017-11-28
ROMANA WYLLIE RM SINSHARNIE LTD Director 2016-01-20 CURRENT 2015-04-07 In Administration/Administrative Receiver
ROMANA WYLLIE REALISE ENERGY SOLUTIONS LTD Director 2016-01-20 CURRENT 2015-05-05 Active
ROMANA WYLLIE RM EWEBRAE LTD Director 2016-01-20 CURRENT 2015-05-05 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-27DS01Application to strike the company off the register
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-10-11PSC04Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on 2021-04-13
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 6 Atholl Crescent Perth PH1 5JN Scotland
2021-04-20SH0113/04/21 STATEMENT OF CAPITAL GBP 100
2021-04-20AP01DIRECTOR APPOINTED MR SHERIDAN MCINDOE-JENKINS
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DUFFY
2021-04-20PSC04Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 2021-04-13
2021-04-20PSC07CESSATION OF JOHN MASLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13RES15CHANGE OF COMPANY NAME 13/04/21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LYON WYLLIE
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMANA WYLLIE / 18/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LYON WYLLIE / 18/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018
2018-04-25PSC04Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 2018-04-18
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6C Canaan Lane Edinburgh EH10 4SY Scotland
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE
2016-02-11AP01DIRECTOR APPOINTED ROMANA WYLLIE
2016-02-11AP01DIRECTOR APPOINTED MARK JOHN LYON WYLLIE
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 134 Comiston Road Edinburgh EH10 5QN
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0129/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29NEWINCNew incorporation
2014-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RG DEVELOPMENTS(GB) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RG DEVELOPMENTS(GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RG DEVELOPMENTS(GB) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RG DEVELOPMENTS(GB) LTD

Intangible Assets
Patents
We have not found any records of RG DEVELOPMENTS(GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RG DEVELOPMENTS(GB) LTD
Trademarks
We have not found any records of RG DEVELOPMENTS(GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG DEVELOPMENTS(GB) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RG DEVELOPMENTS(GB) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RG DEVELOPMENTS(GB) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RG DEVELOPMENTS(GB) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RG DEVELOPMENTS(GB) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 3HP