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 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
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 |
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 |