TWO BIG EARS LIMITED
Company is dissolved
General Information
NAME
TWO BIG EARS LIMITED
COMPANY NUMBER
SC444737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
TWOBIGEARS.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2013
19/03/2013
HMS (957) LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Credit Risk Overview
Want to learn more about TWO BIG EARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Board Member David William Kling (918059606) Appointed |
| 18/06/2021 | New Board Member David William Kling (918059606) Appointed |
| 18/06/2021 | New Board Member Michael Lee Johnson (928378300) Appointed |
Credit Risk Overview
Want to learn more about TWO BIG EARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWO BIG EARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO BIG EARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
|
19/03/2013 - 20/05/2016 (3 years and 2 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2013 - 20/05/2016 (3 years and 2 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Board Member David William Kling (918059606) Appointed |
| 18/06/2021 | New Board Member David William Kling (918059606) Appointed |
| 18/06/2021 | New Board Member Michael Lee Johnson (928378300) Appointed |
| 18/06/2021 | New Board Member Susan Jennifer Simone Taylor (918948891) Appointed |
| 29/10/2020 | New Board Member David William Kling (918059606) Appointed |
| 29/10/2020 | New Board Member Michael Johnson (924874481) Appointed |
| 29/10/2020 | New Board Member Susan Jennifer Simone Taylor (918948891) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Susan Jennifer Simone Taylor (918948891) Appointed |
| 30/07/2018 | Susan Taylor (924874535) has left the board |
| 26/07/2018 | Shane Hugh Crehan (918267622) has left the board |
| 26/07/2018 | New Board Member Susan Taylor (924874535) Appointed |
| 26/07/2018 | New Board Member Michael Johnson (924874481) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 06/02/2017 | Jaspal Singh (920892710) has left the board |
| 16/08/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member David William Kling (918059606) Appointed |
| 20/06/2016 | New Board Member Shane Hugh Crehan (918267622) Appointed |
| 20/06/2016 | Shane Crehan (920893094) has left the board |
| 20/06/2016 | David Kling (920893198) has left the board |
| 13/06/2016 | George Reginald Elliott (900123196) has left the board |
| 13/06/2016 | Varun Ashok Nair (917685842) has left the board |
| 13/06/2016 | Abesh Thakur (917685837) has left the board |
| 13/06/2016 | New Board Member David Kling (920893198) Appointed |
| 13/06/2016 | New Board Member Shane Crehan (920893094) Appointed |
| 13/06/2016 | New Board Member Jaspal Singh (920892710) Appointed |
| 13/06/2016 | New Accounts filed |
| 13/06/2016 | Neil Philip Lanceley Heywood (904133608) has left the board |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Neil Philip Lanceley Heywood (904133608) Appointed |
| 04/06/2014 | New Board Member George Reginald Elliott (900123196) Appointed |
| 07/04/2014 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 26/03/2013 | HMS DIRECTORS LIMITED (917650961) has left the board |
| 26/03/2013 | New Board Member Abesh Thakur (917685837) Appointed |
| 25/03/2013 | HMS DIRECTORS LIMITED (917650961) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | HMS DIRECTORS LIMITED (917650961) has left the board |
| 12/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
