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Speedbird Developments Limited

Speedbird Developments Limited is an active company incorporated on 27 April 1988 with the registered office located in Edinburgh, City of Edinburgh. Speedbird Developments Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
SC110805
Private limited company
Scottish Company
Age
37 years
Incorporated 27 April 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Etchecan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leonardo Heathrow Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £206K (-97%)
Turnover
£3.48M
Increased by £313K (+10%)
Employees
46
Increased by 2 (+5%)
Total Assets
£10.75M
Decreased by £1.05M (-9%)
Total Liabilities
-£11.01M
Decreased by £1.1M (-9%)
Net Assets
-£259K
Increased by £49K (-16%)
Debt Ratio (%)
102%
Decreased by 0.2% (-0%)
Latest Activity
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Etchecan Limited (PSC) Appointed
8 Years Ago on 31 Jul 2017
David Fattal (PSC) Resigned
8 Years Ago on 31 Jul 2017
Etchecan Limited (PSC) Details Changed
8 Years Ago on 31 Jul 2017
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Documents
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Etchecan Limited as a person with significant control on 31 July 2017
Submitted on 7 Jul 2023
Cessation of David Fattal as a person with significant control on 31 July 2017
Submitted on 7 Jul 2023
Notification of Etchecan Limited as a person with significant control on 31 July 2017
Submitted on 7 Jul 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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