Speedbird Developments Limited

General information

Name:

Speedbird Developments Ltd

Office Address:

Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link EH3 8DN Edinburgh

Number: SC110805

Incorporation date: 1988-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC110805 - registration number assigned to Speedbird Developments Limited. The firm was registered as a Private Limited Company on 27th April 1988. The firm has been operating on the British market for thirty six years. The enterprise can be contacted at Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link in Edinburgh. The headquarters' postal code assigned to this address is EH3 8DN. The enterprise's SIC code is 55100 and has the NACE code: Hotels and similar accommodation. Saturday 31st December 2022 is the last time the accounts were reported.

The directors currently registered by this particular business include: Ronen N. assigned this position on 7th July 2022 and Darren G. assigned this position on 7th July 2022.

The companies that control this firm are as follows: Etchecan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Morrison Street Link, EH3 8DN and was registered as a PSC under the registration number Sc235178.

Company staff

Ronen N.

Role: Director

Appointed: 07 July 2022

Latest update: 31 December 2023

Darren G.

Role: Director

Appointed: 07 July 2022

Latest update: 31 December 2023

People with significant control

Etchecan Limited
Address: 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
Legal authority Uk Law
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc235178
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David F.
Notified on 31 July 2017
Ceased on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Etchecan Limited
Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc235178
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
36
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