Company number SC307896
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 9 VICTORIA PARK CORNER, GLASGOW, G14 9NZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of OPEN EAR LIMITED are www.openear.co.uk, and www.open-ear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Open Ear Limited is a Private Limited Company.
The company registration number is SC307896. Open Ear Limited has been working since 01 September 2006.
The present status of the company is Active. The registered address of Open Ear Limited is 9 Victoria Park Corner Glasgow G14 9nz. . CURRAN, Charles Edward William is a Secretary of the company. HARVEY, Brian is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Brian Harvey
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
OPEN EAR LIMITED Events
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from 9 Victoria Park Corner Glasgow G14 9NZ Scotland to 9 Victoria Park Corner Glasgow G14 9NZ on 20 January 2016
20 Jan 2016
Registered office address changed from Unit 24a, Argyle Court 1103 Argyle Street Glasgow G3 8nd to 9 Victoria Park Corner Glasgow G14 9NZ on 20 January 2016
...
... and 20 more events
18 Jul 2008
Gbp nc 1/1000\01/09/07
18 Jul 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Jun 2008
Total exemption small company accounts made up to 30 September 2007
04 Sep 2007
Return made up to 01/09/07; full list of members
01 Sep 2006
Incorporation