TWO BIG EARS LIMITED
Overview
| Company Name | TWO BIG EARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC444737 |
| 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 TWO BIG EARS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TWO BIG EARS LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO BIG EARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (957) LIMITED | Mar 11, 2013 | Mar 11, 2013 |
What are the latest accounts for TWO BIG EARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TWO BIG EARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Statement of capital on Sep 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Susan Taylor as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Michael Johnson as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Hugh Crehan as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jaspal Singh as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Shane Hugh Crehan on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 9/9 Brighton Street Edinburgh EH1 1HD to 16 Charlotte Square Edinburgh EH2 4DF on Aug 12, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of George Reginald Elliott as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Appointment of David Kling as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Shane Crehan as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Varun Ashok Nair as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Jaspal Singh as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Abesh Thakur as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Philip Lanceley Heywood as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of TWO BIG EARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michael Lee | Director | Hacker Way Menlo Park 1 California, 94025 United States | United States | American | 283783000001 | |||||||||
| KLING, David William | Director | Hacker Way Menlo Park California 1 94025 United States | United States | American | 180596060001 | |||||||||
| TAYLOR, Susan Jennifer Simone | Director | Hacker Way Menlo Park 1 California, 94025 United States | United States | Canadian | 189488910001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| CREHAN, Shane Hugh | Director | Hacker Way Menlo Park California 1 94025 United States | United States | Irish | 275538720001 | |||||||||
| ELLIOTT, George Reginald | Director | Brighton Street EH1 1HD Edinburgh 9/9 | Scotland | British | 1231960004 | |||||||||
| HEYWOOD, Neil Philip Lanceley | Director | Brighton Street EH1 1HD Edinburgh 9/9 | Scotland | British | 41336080002 | |||||||||
| MUNRO, Donald John | Director | Brighton Street EH1 1HD Edinburgh 9/9 Scotland | United Kingdom | British | 125965730001 | |||||||||
| NAIR, Varun Ashok | Director | Brighton Street EH1 1HD Edinburgh 9/9 Scotland | Scotland | Indian | 176858420001 | |||||||||
| SINGH, Jaspal | Director | Hacker Way Menlo Park 1 California 94025 Usa | Usa | American | 208927100001 | |||||||||
| THAKUR, Abesh | Director | Brighton Street EH1 1HD Edinburgh 9/9 | Scotland | Indian | 176858370003 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of TWO BIG EARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Facebook, Inc. | Jul 19, 2016 | Willow Road Menlo Park 94025 California 1601 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TWO BIG EARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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