THIRD EAR LIMITED
Overview
| Company Name | THIRD EAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIRD EAR LIMITED?
- (7414) /
Where is THIRD EAR LIMITED located?
| Registered Office Address | 5 Rubislaw Terrace Aberdeen AB10 1XE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD EAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for THIRD EAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John William Davidson on Apr 29, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Laura Davidson as a director | 2 pages | TM01 | ||||||||||
Director's details changed for John William Davidson on Nov 15, 2008 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of THIRD EAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, John William | Director | 67 Upton Park SL1 2GF Slough Flat 1 Berks | United Kingdom | British | 81801160003 | |||||
| DAVIDSON, Laura Jane | Secretary | 58 Mosside Drive AB12 4NY Portlethen Aberdeenshire | British | 105333690001 | ||||||
| JM TAYLOR LIMITED | Secretary | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 105928110002 | |||||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| DAVIDSON, Laura Jane | Director | Kendle Way SS9 5QS Leigh-On-Sea 14 Essex | British | 105333690002 | ||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
Does THIRD EAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0