TWO BIG EARS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TWO BIG EARS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TWO BIG EARS LIMITED was incorporated 11 years ago on 11/03/2013 and has the registered number: SC444737. The accounts status is FULL.

TWO BIG EARS LIMITED - EDINBURGH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JENNIFER SIMONE TAYLOR Dec 1968 Canadian Director 2018-07-18 CURRENT
MICHAEL JOHNSON Feb 1974 American Director 2018-07-18 CURRENT
MR DAVID WILLIAM KLING Jan 1972 American Director 2016-05-20 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2013-03-11 UNTIL 2013-03-19 RESIGNED
JASPAL SINGH Dec 1973 American Director 2016-05-20 UNTIL 2017-02-01 RESIGNED
ABESH THAKUR Jan 1988 Indian Director 2013-03-19 UNTIL 2016-05-20 RESIGNED
VARUN ASHOK NAIR Nov 1987 Indian Director 2013-03-19 UNTIL 2016-05-20 RESIGNED
MR NEIL PHILIP LANCELEY HEYWOOD Apr 1962 British Director 2014-05-27 UNTIL 2016-05-20 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-03-11 UNTIL 2013-03-19 RESIGNED
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2014-05-27 UNTIL 2016-05-20 RESIGNED
MR SHANE HUGH CREHAN Jan 1974 Irish Director 2016-05-20 UNTIL 2018-06-14 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2013-03-11 UNTIL 2013-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Facebook, Inc. 2016-07-19 California   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Two Big Ears Limited - Limited company - abbreviated - 11.6 2014-11-18 31-03-2014 £3,353 Cash £1,441 equity

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