SPEEDBIRD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPEEDBIRD DEVELOPMENTS LIMITED
COMPANY NUMBER
SC110805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/04/1988
(36 years and 7 months old)
WEBSITE
www.speedbirdinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1988
09/05/1990
REGORNONNOC LIMITED
EDINBURGH
EH3 8DN
Argyll Road Aberdeen Airport
Aberdeen
Aberdeenshire
AB21 0AF
Leonardo Hotel Edinburgh City Ce
1 Morrison Street Link
Edinburgh
EH3 8DN
EH3 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETCHECAN LIMITED | Active - Accounts Filed | View Report |
| SPEEDBIRD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928425) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEEDBIRD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEEDBIRD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDBIRD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928425) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 22/09/2022 | Daniel Roger (919348098) has left the board |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 01/09/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 24/08/2022 | New Board Member Darren Guy (929932704) Appointed |
| 24/08/2022 | New Board Member Ronen Nissenbaum (929932714) Appointed |
| 24/08/2022 | Maher Nimer (923626638) has left the board |
| 24/08/2022 | Yoram David Biton (923626749) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Daniel Roger (923626833) has left the board |
| 20/09/2017 | New Board Member Daniel Roger (919348098) Appointed |
| 10/08/2017 | New Board Member Maher Nimer (923626638) Appointed |
| 10/08/2017 | New Board Member Yoram David Biton (923626749) Appointed |
| 10/08/2017 | Maher Nimer (923626867) has left the board |
| 10/08/2017 | Yoram David Biton (923626848) has left the board |
| 03/08/2017 | New Board Member Yoram David Biton (923626848) Appointed |
| 03/08/2017 | John Adam Brown (900092156) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Daniel Roger (923626833) Appointed |
| 03/08/2017 | New Board Member Maher Nimer (923626867) Appointed |
| 03/08/2017 | Alan Higgins (913458650) has left the board |
| 03/08/2017 | William Paisley (913458657) has left the board |
| 03/08/2017 | Susan Falconer Valentine (917754744) has left the board |
| 03/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 15/07/2017 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 30/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 30/12/2015 | BRODIES SECRETARIAL SERVICES LIMITED (920344975) has left the board |
| 15/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344975) Appointed |
| 10/12/2015 | Brian Hutchison (917755351) has left the board |
| 10/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 04/05/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 04/05/2015 | Change in Reg. Office |
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