Active
Company Information for SPEEDBIRD DEVELOPMENTS LIMITED
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SPEEDBIRD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN Other companies in EH3 | |
Company Number | SC110805 | |
---|---|---|
Company ID Number | SC110805 | |
Date formed | 1988-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 14:13:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
YORAM DAVID BITON |
||
MAHER NIMER |
||
DANIEL ROGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN ADAM BROWN |
Director | ||
ALAN HIGGINS |
Director | ||
WILLIAM PAISLEY |
Director | ||
SUSAN FALCONER VALENTINE |
Director | ||
BRIAN HUTCHISON |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
COLIN JAMES PATON |
Director | ||
BRENDAN GILLESPIE |
Company Secretary | ||
BRENDAN GILLESPIE |
Director | ||
DAVID ANDREW CLARKE |
Director | ||
COLIN JAMES PATON |
Company Secretary | ||
CLARK & WALLACE SOLICITORS |
Company Secretary | ||
GEORGE STEWART STEVENSON |
Director | ||
PAUL ANDREW STEVENSON |
Director | ||
JOHN CUNNINGHAM SHEARER |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
KENNETH EDWARD DUELL |
Director | ||
YVONNE ALMA DUELL |
Director | ||
YVONNE ALMA DUELL |
Company Secretary | ||
DURANO LIMITED |
Nominated Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
ETCHECAN LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-12 | Active | |
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
ETCHECAN LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-12 | Active | |
FATTAL LEONARDO OPERATION (UK) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Director | 2017-07-31 | CURRENT | 2005-11-04 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-15 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED | Director | 2017-07-31 | CURRENT | 2009-01-29 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
PORTLAND HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-01-21 | Active | |
PORTLAND HOTEL MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-24 | Active | |
PORTLAND FACILITIES MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-10-01 | Active | |
LAURISTON HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-09-17 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
LEONARDO JOHN DALTON HOUSE LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MORRISON STREET HOTEL LIMITED | Director | 2016-10-07 | CURRENT | 1993-09-13 | Liquidation | |
LEONARDO HAYMARKET LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
LEONARDO HOTELS HOLDING (1) LTD. | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
LEONARDO HEATHROW LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
FATTAL LEONARDO HOTELS (UK) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Etchecan Limited as a person with significant control on 2017-07-31 | ||
CESSATION OF DAVID FATTAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Etchecan Limited as a person with significant control on 2017-07-31 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | |
CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | ||
APPOINTMENT TERMINATED, DIRECTOR YORAM DAVID BITON | ||
APPOINTMENT TERMINATED, DIRECTOR MAHER NIMER | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORAM DAVID BITON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | |
PSC07 | CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | Director's details changed for Mr Daniel Roger on 2017-07-31 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MAHER NIMER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA | |
AP01 | DIRECTOR APPOINTED MR YORAM DAVID BITON | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS | |
TM02 | Termination of appointment of Brodies Secretarial Services Limited on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CH01 | Director's details changed for Susan Falconer Valentine on 2014-06-03 | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATON | |
AP01 | DIRECTOR APPOINTED BRIAN HUTCHISON | |
AP01 | DIRECTOR APPOINTED SUSAN FALCONER VALENTINE | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 01/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PATON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAISLEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM BROWN / 06/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/01/09 | |
288a | DIRECTOR APPOINTED ALAN HIGGINS LOGGED FORM | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM PAISLEY | |
288a | DIRECTOR APPOINTED HIGGINS ALAN | |
AA | FULL ACCOUNTS MADE UP TO 27/01/08 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
MISC | AMENDING RESOLUTION 10/12/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O MCGRIGOR DONALD SOLICITORS 70 WELLINGTON STREET GLASGOW G2 6SB | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: ARGYLL ROAD DYCE ABERDEEN AB2 0AF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
SPEEDBIRD DEVELOPMENTS LIMITED owns 1 domain names.
speedbirdinns.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SPEEDBIRD DEVELOPMENTS LIMITED are:
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. |