SPEEDBIRD INNS LIMITED

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Company number SC136590
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SPEEDBIRD INNS LIMITED are www.speedbirdinns.co.uk, and www.speedbird-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedbird Inns Limited is a Private Limited Company. The company registration number is SC136590. Speedbird Inns Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Speedbird Inns Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. STEVENSON, George Stewart is a Director of the company. STEVENSON, Paul Andrew is a Director of the company. Secretary DUELL, Yvonne Alma has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director DUELL, Kenneth Edward has been resigned. Director DUELL, Yvonne Alma has been resigned. Nominee Director DURANO LIMITED has been resigned. Director SHEARER, John Cunningham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 11 November 1992
Director
STEVENSON, George Stewart
Appointed Date: 06 May 1992
80 years old
Director
STEVENSON, Paul Andrew
Appointed Date: 14 September 2001
45 years old

Resigned Directors

Secretary
DUELL, Yvonne Alma
Resigned: 19 October 1992
Appointed Date: 06 May 1992
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 11 November 1992
Appointed Date: 19 October 1992
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 06 May 1992
Appointed Date: 13 February 1992
Director
DUELL, Kenneth Edward
Resigned: 23 October 1992
Appointed Date: 06 May 1992
74 years old
Director
DUELL, Yvonne Alma
Resigned: 23 October 1992
Appointed Date: 06 May 1992
73 years old
Nominee Director
DURANO LIMITED
Resigned: 06 May 1992
Appointed Date: 13 February 1992
Director
SHEARER, John Cunningham
Resigned: 14 September 2001
Appointed Date: 19 October 1992
75 years old

Persons With Significant Control

Mr George Stewart Stevenson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPEEDBIRD INNS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Director's details changed for Mr. Paul Andrew Stevenson on 1 December 2014
21 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 67 more events
22 May 1992
Secretary resigned;new director appointed
22 May 1992
Director resigned;new director appointed
01 May 1992
Company name changed ledge 106 LIMITED\certificate issued on 05/05/92
29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1992
Incorporation

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