Speedbird Developments Limited
- Active
- Incorporated on 27 Apr 1988
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
Previous Names:
Regornonnoc Limited - 27 Apr 1988
Company Classifications:
55100 - Hotels and similar accommodation
- Summary The company with name "Speedbird Developments Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Speedbird Developments Limited is currently in active status and it was incorporated on 27 Apr 1988 (36 years 4 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Speedbird Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ronen Nissenbaum | Director | 7 Jul 2022 | Israeli | Active |
| 2 | Darren William Guy | Director | 7 Jul 2022 | Irish | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 4 | Yoram David Biton | Director | 31 Jul 2017 | Israeli | Active |
| 5 | Maher Nimer | Director | 31 Jul 2017 | Israeli | Active |
| 6 | Yoram David Biton | Director | 31 Jul 2017 | Israeli | Resigned 7 Jul 2022 |
| 7 | Maher Nimer | Director | 31 Jul 2017 | Israeli | Resigned 7 Jul 2022 |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 9 | Brian Hutchison | Director | 7 Feb 2013 | British | Resigned 30 Nov 2015 |
| 10 | Susan Falconer Valentine | Director | 7 Feb 2013 | British | Resigned 31 Jul 2017 |
| 11 | Alan Higgins | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 12 | William Paisley | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 13 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 4 Oct 2006 | - | Resigned 30 Apr 2015 |
| 14 | David Andrew Clarke | Director | 27 Oct 2003 | British | Resigned 23 Sep 2005 |
| 15 | Brendan Gillespie | Director | 27 Oct 2003 | - | Resigned 4 Oct 2006 |
| 16 | Brendan Gillespie | Secretary | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 17 | John Adam Brown | Director | 10 Oct 2001 | British | Resigned 31 Jul 2017 |
| 18 | Colin James Paton | Director | 10 Oct 2001 | British | Resigned 29 Mar 2013 |
| 19 | Colin James Paton | Secretary | 10 Oct 2001 | British | Resigned 4 Dec 2002 |
| 20 | Paul Andrew Stevenson | Director | 5 Sep 2001 | British | Resigned 10 Oct 2001 |
| 21 | RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 11 Nov 1992 | - | Resigned 10 Oct 2001 |
| 22 | LEDINGHAM CHALMERS | Corporate Nominee Secretary | 19 Oct 1992 | - | Resigned 11 Nov 1992 |
| 23 | John Cunningham Shearer | Director | 14 Oct 1992 | British | Resigned 5 Sep 2001 |
| 24 | George Stewart Stevenson | Director | 24 Jan 1992 | British | Resigned 10 Oct 2001 |
| 25 | Yvonne Alma Duell | Director | 30 Oct 1991 | - | Resigned 23 Oct 1992 |
| 26 | Yvonne Alma Duell | Secretary | 14 Nov 1989 | - | Resigned 19 Oct 1992 |
| 27 | Kenneth Edward Duell | Director | 14 Nov 1989 | British | Resigned 23 Oct 1992 |
| 28 | DURANO LIMITED | Nominee Director | 27 Apr 1988 | - | Resigned 14 Nov 1989 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 31 Jul 2017 | - | Active |
| 2 | Mr David Fattal Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 31 Jul 2017 | Israeli | Ceased 31 Jul 2017 |
| 3 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Jul 2017 | - | Active |
| 4 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Speedbird Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2023 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF |
| 5 | Accounts - Small | 27 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2022 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Aug 2022 | Download PDF |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Aug 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 13 | Accounts - Small | 16 Dec 2020 | Download PDF 24 Pages |
| 14 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 16 | Accounts - Small | 10 Oct 2019 | Download PDF 21 Pages |
| 17 | Accounts - Amended Small | 6 Nov 2018 | Download PDF 20 Pages |
| 18 | Confirmation Statement - No Updates | 8 Oct 2018 | Download PDF 3 Pages |
| 19 | Accounts - Small | 5 Oct 2018 | Download PDF 20 Pages |
| 20 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
| 21 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 22 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 2 Aug 2017 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 1 Aug 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 34 | Accounts - Full | 12 Jul 2017 | Download PDF 28 Pages |
| 35 | Accounts - Full | 16 Oct 2016 | Download PDF 28 Pages |
| 36 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 5 Pages |
| 41 | Accounts - Full | 9 Oct 2015 | Download PDF 25 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 5 Pages |
| 45 | Accounts - Full | 3 Jul 2014 | Download PDF 25 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 5 Pages |
| 47 | Accounts - Full | 1 Jul 2013 | Download PDF 24 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 5 Pages |
| 52 | Accounts - Full | 28 Jun 2012 | Download PDF 25 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 5 Pages |
| 54 | Officers - Change Corporate Secretary Company With Change Date | 12 Oct 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 30 Jun 2011 | Download PDF 24 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 5 Pages |
| 57 | Accounts - Full | 17 Jun 2010 | Download PDF 25 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Corporate Secretary Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2009 | Download PDF 6 Pages |
| 64 | Accounts - Full | 8 Jun 2009 | Download PDF 25 Pages |
| 65 | Officers - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 69 | Accounts - Full | 1 Jul 2008 | Download PDF 25 Pages |
| 70 | Annual Return - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 71 | Accounts - Full | 30 Jul 2007 | Download PDF 25 Pages |
| 72 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 75 | Accounts - Full | 4 Sep 2006 | Download PDF 24 Pages |
| 76 | Accounts - Full | 7 Nov 2005 | Download PDF 17 Pages |
| 77 | Annual Return - Legacy | 5 Oct 2005 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 8 Pages |
| 80 | Accounts - Full | 13 Jul 2004 | Download PDF 17 Pages |
| 81 | Accounts - Full | 2 Dec 2003 | Download PDF 18 Pages |
| 82 | Officers - Legacy | 6 Nov 2003 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 6 Nov 2003 | Download PDF 3 Pages |
| 84 | Annual Return - Legacy | 11 Oct 2003 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 13 Jan 2003 | Download PDF 7 Pages |
| 86 | Miscellaneous | 24 Dec 2002 | Download PDF 1 Pages |
| 87 | Resolution | 10 Dec 2002 | Download PDF 1 Pages |
| 88 | Address - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 91 | Accounts - Full | 29 Oct 2002 | Download PDF 19 Pages |
| 92 | Accounts - Legacy | 7 Dec 2001 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 13 Nov 2001 | Download PDF 7 Pages |
| 94 | Mortgage - Legacy | 12 Nov 2001 | Download PDF 5 Pages |
| 95 | Officers - Legacy | 3 Nov 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 3 Nov 2001 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 3 Nov 2001 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 3 Nov 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Nov 2001 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 3 Nov 2001 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.