TWO BIG EARS LIMITED

Company number SC444737

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 3.51	(3 pages)
06 Sep 2018	SH20	Statement by Directors	(1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2018	AP01	Appointment of Susan Taylor as a director on 18 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Michael Johnson as a director on 18 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
02 Feb 2017	TM01	Termination of appointment of Jaspal Singh as a director on 1 February 2017	(1 page)
22 Sep 2016	CH01	Director's details changed for Mr Shane Hugh Crehan on 16 September 2016	(2 pages)
22 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from 9/9 Brighton Street Edinburgh EH1 1HD to 16 Charlotte Square Edinburgh EH2 4DF on 12 August 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of George Reginald Elliott as a director on 20 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of David Kling as a director on 20 May 2016	(3 pages)
09 Jun 2016	AP01	Appointment of Shane Crehan as a director on 20 May 2016	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Varun Ashok Nair as a director on 20 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Jaspal Singh as a director on 20 May 2016	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Abesh Thakur as a director on 20 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Neil Philip Lanceley Heywood as a director on 20 May 2016	(2 pages)