SPEEDBIRD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of Mr Emmet Bergin as a secretary on 2024-11-12 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Change of details for Etchecan Limited as a person with significant control on 2017-07-31 |
| 07/07/237 July 2023 | Cessation of David Fattal as a person with significant control on 2017-07-31 |
| 07/07/237 July 2023 | Notification of Etchecan Limited as a person with significant control on 2017-07-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Daniel Roger as a director on 2022-07-07 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROGER / 31/07/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAISLEY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VALENTINE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DANIEL ROGER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR YORAM DAVID BITON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MAHER NIMER |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 01/08/171 August 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 16/10/1616 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FALCONER VALENTINE / 03/06/2014 |
| 11/12/1511 December 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED SUSAN FALCONER VALENTINE |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED BRIAN HUTCHISON |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 06/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PATON / 06/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM BROWN / 06/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAISLEY / 06/11/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 06/11/2009 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 25/01/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ALAN HIGGINS LOGGED FORM |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED HIGGINS ALAN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED WILLIAM PAISLEY |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | AMENDING RESOLUTION 10/12/02 |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O MCGRIGOR DONALD SOLICITORS 70 WELLINGTON STREET GLASGOW G2 6SB |
| 10/12/0210 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: ARGYLL ROAD DYCE ABERDEEN AB2 0AF |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DEC MORT/CHARGE ***** |
| 01/11/011 November 2001 | DEC MORT/CHARGE ***** |
| 31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | £ IC 570000/400000 01/06/97 £ SR 170000@1=170000 |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | £ IC 720000/570000 29/05/96 £ SR 150000@1=150000 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | ARTICLES OF ASSOCIATION |
| 05/02/925 February 1992 | £ NC 100/720000 24/01/92 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/92 |
| 05/02/925 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | PARTIC OF MORT/CHARGE 11905 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/10/90; CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED REGORNONNOC LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/03/89 |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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