SPEEDBIRD DEVELOPMENTS LIMITED
Overview
| Company Name | SPEEDBIRD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110805 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDBIRD DEVELOPMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SPEEDBIRD DEVELOPMENTS LIMITED located?
| Registered Office Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link EH3 8DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDBIRD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGORNONNOC LIMITED | Apr 27, 1988 | Apr 27, 1988 |
What are the latest accounts for SPEEDBIRD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEEDBIRD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for SPEEDBIRD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Change of details for Etchecan Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Cessation of David Fattal as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Notification of Etchecan Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Daniel Roger as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ronen Nissenbaum as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Darren Guy as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maher Nimer as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yoram David Biton as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Notification of David Fattal as a person with significant control on Jul 31, 2017 | 2 pages | PSC01 | ||
Cessation of Etchecan Limited as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2017 | 20 pages | AAMD | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SPEEDBIRD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | 329284250001 | |||||||||||
| GUY, Darren | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Ireland | Irish | Finance Director | 294582970001 | ||||||||
| NISSENBAUM, Ronen | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | United Kingdom | Israeli | Chief Executive | 297667250001 | ||||||||
| DUELL, Yvonne Alma | Secretary | Ennisville Balmoral Terrace Aboyne Aberdeenshire Scotland | British | 989800002 | ||||||||||
| GILLESPIE, Brendan | Secretary | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | Chartered Accountant | 65199400001 | |||||||||
| PATON, Colin James | Secretary | Ashley House Freelands Road, Ratho EH28 8NW Edinburgh | British | Property Consultant | 12484750008 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 665080008 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BITON, Yoram David | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | General Manager | 236267490001 | ||||||||
| BROWN, John Adam | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Hotelier | 921560002 | ||||||||
| CLARKE, David Andrew | Director | 14b Drumsheugh Gardens EH3 7QG Edinburgh | British | Hotelier | 61635950001 | |||||||||
| DUELL, Kenneth Edward | Director | Ennisville Balmoral Place AB34 5HL Aboyne Aberdeenshire | British | Dir | 28369140002 | |||||||||
| DUELL, Yvonne Alma | Director | Ennisville Balmoral Terrace Aboyne Aberdeenshire Scotland | British | Company Director | 989800002 | |||||||||
| GILLESPIE, Brendan | Director | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | Chartered Accountant | 65199400001 | |||||||||
| HIGGINS, Alan | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Finance Director | 134586500001 | ||||||||
| HUTCHISON, Brian | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Commercial Operations Director | 177553510001 | ||||||||
| NIMER, Maher | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | Chief Finance Officer | 236266380001 | ||||||||
| PAISLEY, William | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Operations Director | 134586570001 | ||||||||
| PATON, Colin James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | Property Consultant | 12484750008 | ||||||||
| ROGER, Daniel | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | German | Managing Director | 193480980002 | ||||||||
| SHEARER, John Cunningham | Director | The Hawthorns Old Spey Bridge PH26 3NQ Grantown On Spey | British | Accountant | 747220002 | |||||||||
| STEVENSON, George Stewart | Director | Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire | Scotland | British | Director | 181700001 | ||||||||
| STEVENSON, Paul Andrew | Director | 304 Great Western Road AB10 6PL Aberdeen | British | Student | 96082580001 | |||||||||
| VALENTINE, Susan Falconer | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Sales & Marketing Director | 177547440002 | ||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 | |||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of SPEEDBIRD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Fattal | Jul 31, 2017 | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Etchecan Limited | Jul 31, 2017 | Morrison Street Link EH3 8DN Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Etchecan Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0