TWO BIG EARS LIMITED: Filings
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 |
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 | ||||||||||
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