TWO BIG EARS LIMITED
EDINBURGH HMS (957) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC444737
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Jaspal Singh as a director on 1 February 2017; Director's details changed for Mr Shane Hugh Crehan on 16 September 2016. The most likely internet sites of TWO BIG EARS LIMITED are www.twobigears.co.uk, and www.two-big-ears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Two Big Ears Limited is a Private Limited Company. The company registration number is SC444737. Two Big Ears Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Two Big Ears Limited is 16 Charlotte Square Edinburgh Eh2 4df. . CREHAN, Shane Hugh is a Director of the company. KLING, David William is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director ELLIOTT, George Reginald has been resigned. Director HEYWOOD, Neil Philip Lanceley has been resigned. Director MUNRO, Donald John has been resigned. Director NAIR, Varun Ashok has been resigned. Director SINGH, Jaspal has been resigned. Director THAKUR, Abesh has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CREHAN, Shane Hugh
Appointed Date: 20 May 2016
51 years old
Director
KLING, David William
Appointed Date: 20 May 2016
53 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 19 March 2013
Appointed Date: 11 March 2013
Director
ELLIOTT, George Reginald
Resigned: 20 May 2016
Appointed Date: 27 May 2014
72 years old
Director
HEYWOOD, Neil Philip Lanceley
Resigned: 20 May 2016
Appointed Date: 27 May 2014
63 years old
Director
MUNRO, Donald John
Resigned: 19 March 2013
Appointed Date: 11 March 2013
54 years old
Director
NAIR, Varun Ashok
Resigned: 20 May 2016
Appointed Date: 19 March 2013
37 years old
Director
SINGH, Jaspal
Resigned: 01 February 2017
Appointed Date: 20 May 2016
51 years old
Director
THAKUR, Abesh
Resigned: 20 May 2016
Appointed Date: 19 March 2013
37 years old
Director
HMS DIRECTORS LIMITED
Resigned: 19 March 2013
Appointed Date: 11 March 2013

Persons With Significant Control

Facebook, Inc.
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

TWO BIG EARS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Feb 2017
Termination of appointment of Jaspal Singh as a director on 1 February 2017
22 Sep 2016
Director's details changed for Mr Shane Hugh Crehan on 16 September 2016
22 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Aug 2016
Registered office address changed from 9/9 Brighton Street Edinburgh EH1 1HD to 16 Charlotte Square Edinburgh EH2 4DF on 12 August 2016
...
... and 26 more events
19 Mar 2013
Termination of appointment of Hms Secretaries Limited as a secretary
19 Mar 2013
Company name changed hms (957) LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2013
Termination of appointment of Donald Munro as a director
19 Mar 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 March 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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