SPEEDBIRD INNS LIMITED

SPEEDBIRD INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEEDBIRD INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDBIRD INNS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPEEDBIRD INNS LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDBIRD INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 106 LIMITEDFeb 13, 1992Feb 13, 1992

    What are the latest accounts for SPEEDBIRD INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SPEEDBIRD INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Paul Andrew Stevenson on Dec 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Raeburn Christie Clark & Wallace on Jan 27, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    Who are the officers of SPEEDBIRD INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    35622500003
    STEVENSON, George Stewart
    Annfield House
    304 Great Western Road
    AB10 6PL Aberdeen
    Aberdeenshire
    Director
    Annfield House
    304 Great Western Road
    AB10 6PL Aberdeen
    Aberdeenshire
    ScotlandBritishDirector181700001
    STEVENSON, Paul Andrew
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    Director
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    ScotlandBritishChartered Surveyor134632000002
    DUELL, Yvonne Alma
    Ennisville
    Balmoral Terrace
    Aboyne
    Aberdeenshire
    Scotland
    Secretary
    Ennisville
    Balmoral Terrace
    Aboyne
    Aberdeenshire
    Scotland
    British989800002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    DUELL, Kenneth Edward
    Ennisville
    Balmoral Place
    AB34 5HL Aboyne
    Aberdeenshire
    Director
    Ennisville
    Balmoral Place
    AB34 5HL Aboyne
    Aberdeenshire
    BritishDirector28369140002
    DUELL, Yvonne Alma
    Ennisville
    Balmoral Terrace
    Aboyne
    Aberdeenshire
    Scotland
    Director
    Ennisville
    Balmoral Terrace
    Aboyne
    Aberdeenshire
    Scotland
    BritishDirector989800002
    SHEARER, John Cunningham
    The Hawthorns
    Old Spey Bridge
    PH26 3NQ Grantown On Spey
    Director
    The Hawthorns
    Old Spey Bridge
    PH26 3NQ Grantown On Spey
    BritishAccountant747220002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Who are the persons with significant control of SPEEDBIRD INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Stewart Stevenson
    304 Great Western Road
    AB10 6PL Aberdeen
    Annfield House
    Scotland
    Apr 06, 2016
    304 Great Western Road
    AB10 6PL Aberdeen
    Annfield House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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