Speedbird Developments Limited

Company Name	Speedbird Developments Limited
Directors	Ronen Nissenbaum and Darren Guy
Company Status	Active
Company Number	SC110805
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ronen Nissenbaum
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	07 July 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 July 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Kenneth Edward Duell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	Ennisville Balmoral Place Aboyne Aberdeenshire AB34 5HL Scotland

Secretary Name	Mrs Yvonne Alma Duell
Nationality	British
Status	Resigned
Appointed	14 November 1989(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	Ennisville Balmoral Terrace Aboyne Aberdeenshire Scotland

Director Name	Mrs Yvonne Alma Duell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 October 1992)
Role	Company Director
Correspondence Address	Ennisville Balmoral Terrace Aboyne Aberdeenshire Scotland

Director Name	Mr George Stewart Stevenson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annfield House 304 Great Western Road Aberdeen Aberdeenshire AB10 6PL Scotland

Director Name	John Cunningham Shearer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2001)
Role	Accountant
Correspondence Address	The Hawthorns Old Spey Bridge Grantown On Spey PH26 3NQ Scotland

Director Name	Paul Andrew Stevenson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(13 years, 4 months after company formation)
Appointment Duration	1 month (resigned 10 October 2001)
Role	Student
Correspondence Address	304 Great Western Road Aberdeen AB10 6PL Scotland

Director Name	Mr Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(13 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr John Adam Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(13 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Colin James Paton
Nationality	British
Status	Resigned
Appointed	10 October 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashley House Freelands Road, Ratho Edinburgh EH28 8NW Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	04 December 2002(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	David Andrew Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2005)
Role	Hotelier
Correspondence Address	14b Drumsheugh Gardens Edinburgh EH3 7QG Scotland

Director Name	Brendan Gillespie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(20 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	William Paisley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(20 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Brian Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Susan Falconer Valentine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Maher Nimer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 2022)
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Yoram David Biton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 2022)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	27 April 1988(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	14 October 1989(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 14 October 1991)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	19 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 11 November 1992)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	11 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 October 2001)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.speedbirdinns.co.uk
Telephone	01224 772883
Telephone region	Aberdeen

Location

Registered Address	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,562,000
Gross Profit	£5,264,000
Net Worth	£5,416,000
Cash	£1,977,000
Current Liabilities	£1,615,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

25 October 2001	Delivered on: 12 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Speedbird inn, dyce, aberdeen. Outstanding
10 October 2001	Delivered on: 29 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 May 1992	Delivered on: 27 May 1992 Satisfied on: 1 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lease between aberdeen airport limited and speedbird developments limited recorded 15/05/92. Fully Satisfied
22 September 1991	Delivered on: 4 October 1991 Satisfied on: 1 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
16 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
7 July 2023	Change of details for Etchecan Limited as a person with significant control on 31 July 2017 (2 pages)
7 July 2023	Notification of Etchecan Limited as a person with significant control on 31 July 2017 (2 pages)
7 July 2023	Cessation of David Fattal as a person with significant control on 31 July 2017 (1 page)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
20 September 2022	Termination of appointment of Daniel Roger as a director on 7 July 2022 (1 page)
22 August 2022	Cessation of Etchecan Limited as a person with significant control on 31 July 2017 (1 page)
22 August 2022	Termination of appointment of Yoram David Biton as a director on 7 July 2022 (1 page)
22 August 2022	Termination of appointment of Maher Nimer as a director on 7 July 2022 (1 page)
22 August 2022	Appointment of Mr Darren Guy as a director on 7 July 2022 (2 pages)
22 August 2022	Appointment of Mr Ronen Nissenbaum as a director on 7 July 2022 (2 pages)
22 August 2022	Notification of David Fattal as a person with significant control on 31 July 2017 (2 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
27 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
6 November 2018	Amended accounts for a small company made up to 31 December 2017 (20 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 August 2017	Satisfaction of charge 4 in full (1 page)
11 August 2017	Satisfaction of charge 4 in full (1 page)
11 August 2017	Satisfaction of charge 3 in full (1 page)
11 August 2017	Satisfaction of charge 3 in full (1 page)
2 August 2017	Director's details changed for Mr Daniel Roger on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Roger on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
12 July 2017	Full accounts made up to 29 January 2017 (28 pages)
12 July 2017	Full accounts made up to 29 January 2017 (28 pages)
16 October 2016	Full accounts made up to 31 January 2016 (28 pages)
16 October 2016	Full accounts made up to 31 January 2016 (28 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
9 October 2015	Full accounts made up to 25 January 2015 (25 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 400,000 (5 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 400,000 (5 pages)
9 October 2015	Full accounts made up to 25 January 2015 (25 pages)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (5 pages)
3 July 2014	Full accounts made up to 26 January 2014 (25 pages)
3 July 2014	Full accounts made up to 26 January 2014 (25 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400,000 (5 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400,000 (5 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400,000 (5 pages)
1 July 2013	Full accounts made up to 27 January 2013 (24 pages)
1 July 2013	Full accounts made up to 27 January 2013 (24 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 29 January 2012 (25 pages)
28 June 2012	Full accounts made up to 29 January 2012 (25 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
30 June 2011	Full accounts made up to 30 January 2011 (24 pages)
30 June 2011	Full accounts made up to 30 January 2011 (24 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 January 2010 (25 pages)
17 June 2010	Full accounts made up to 31 January 2010 (25 pages)
11 December 2009	Director's details changed for Alan Higgins on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Alan Higgins on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Hbjgw Secretarial Limited on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for William Paisley on 6 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Hbjgw Secretarial Limited on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for John Adam Brown on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Alan Higgins on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for William Paisley on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for John Adam Brown on 6 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Hbjgw Secretarial Limited on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for John Adam Brown on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for William Paisley on 6 November 2009 (2 pages)
8 June 2009	Full accounts made up to 25 January 2009 (25 pages)
8 June 2009	Full accounts made up to 25 January 2009 (25 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
2 December 2008	Return made up to 01/10/08; full list of members (3 pages)
2 December 2008	Return made up to 01/10/08; full list of members (3 pages)
13 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
1 July 2008	Full accounts made up to 27 January 2008 (25 pages)
1 July 2008	Full accounts made up to 27 January 2008 (25 pages)
24 October 2007	Return made up to 01/10/07; full list of members (2 pages)
24 October 2007	Return made up to 01/10/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 28 January 2007 (25 pages)
30 July 2007	Full accounts made up to 28 January 2007 (25 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
30 October 2006	Return made up to 01/10/06; full list of members (2 pages)
30 October 2006	Return made up to 01/10/06; full list of members (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Full accounts made up to 29 January 2006 (24 pages)
4 September 2006	Full accounts made up to 29 January 2006 (24 pages)
7 November 2005	Full accounts made up to 30 January 2005 (17 pages)
7 November 2005	Full accounts made up to 30 January 2005 (17 pages)
5 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2005	Director resigned (1 page)
18 October 2004	Return made up to 01/10/04; full list of members (8 pages)
18 October 2004	Return made up to 01/10/04; full list of members (8 pages)
13 July 2004	Full accounts made up to 25 January 2004 (17 pages)
13 July 2004	Full accounts made up to 25 January 2004 (17 pages)
2 December 2003	Full accounts made up to 31 January 2003 (18 pages)
2 December 2003	Full accounts made up to 31 January 2003 (18 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
11 October 2003	Return made up to 01/10/03; full list of members (7 pages)
11 October 2003	Return made up to 01/10/03; full list of members (7 pages)
13 January 2003	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2002	Amending resolution 10/12/02 (1 page)
24 December 2002	Amending resolution 10/12/02 (1 page)
10 December 2002	Registered office changed on 10/12/02 from: c/o mcgrigor donald solicitors 70 wellington street glasgow G2 6SB (1 page)
10 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: c/o mcgrigor donald solicitors 70 wellington street glasgow G2 6SB (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
29 October 2002	Full accounts made up to 31 January 2002 (19 pages)
29 October 2002	Full accounts made up to 31 January 2002 (19 pages)
7 December 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
7 December 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
13 November 2001	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2001	Partic of mort/charge * (5 pages)
12 November 2001	Partic of mort/charge * (5 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	Declaration of assistance for shares acquisition (6 pages)
3 November 2001	Declaration of assistance for shares acquisition (6 pages)
3 November 2001	Registered office changed on 03/11/01 from: argyll road dyce aberdeen AB2 0AF (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Registered office changed on 03/11/01 from: argyll road dyce aberdeen AB2 0AF (1 page)
1 November 2001	Dec mort/charge * (4 pages)
1 November 2001	Dec mort/charge * (4 pages)
1 November 2001	Dec mort/charge * (4 pages)
1 November 2001	Dec mort/charge * (4 pages)
31 October 2001	Auditor's resignation (1 page)
31 October 2001	Auditor's resignation (1 page)
29 October 2001	Partic of mort/charge * (5 pages)
29 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
4 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1998	Return made up to 14/10/98; no change of members (4 pages)
12 November 1998	Return made up to 14/10/98; no change of members (4 pages)
4 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1997	Return made up to 14/10/97; full list of members (6 pages)
12 November 1997	Return made up to 14/10/97; full list of members (6 pages)
17 July 1997	Â£ ic 570000/400000 01/06/97 Â£ sr 170000@1=170000 (1 page)
17 July 1997	Â£ ic 570000/400000 01/06/97 Â£ sr 170000@1=170000 (1 page)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 October 1996	Â£ ic 720000/570000 29/05/96 Â£ sr 150000@1=150000 (1 page)
16 October 1996	Return made up to 14/10/96; full list of members (6 pages)
16 October 1996	Return made up to 14/10/96; full list of members (6 pages)
16 October 1996	Â£ ic 720000/570000 29/05/96 Â£ sr 150000@1=150000 (1 page)
28 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1995	Return made up to 14/10/95; full list of members (6 pages)
17 October 1995	Return made up to 14/10/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 February 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
5 February 1992	Memorandum and Articles of Association (19 pages)
5 February 1992	Memorandum and Articles of Association (19 pages)
5 February 1992	Articles of association (19 pages)
5 February 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
5 February 1992	Articles of association (19 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1991	Memorandum and Articles of Association (16 pages)
22 May 1991	Memorandum and Articles of Association (16 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1990	Company name changed\certificate issued on 08/05/90 (2 pages)
8 May 1990	Company name changed\certificate issued on 08/05/90 (2 pages)
27 April 1988	Incorporation (20 pages)
27 April 1988	Incorporation (20 pages)

Speedbird Developments Limited

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Contact Data Scotland