OPEN EAR LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
OPEN EAR LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
OPEN EAR LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: SC307896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OPEN EAR LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: SC307896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OPEN EAR LIMITED - FALKIRK
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINNIEL HOUSE
FALKIRK
FK2 0QS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ROBERT COOK | Jul 1977 | British | Director | 2023-08-08 | CURRENT |
| SARAH ANNE DOVE | May 1973 | British | Director | 2023-08-08 | CURRENT |
| MR CHARLES EDWARD WILLIAM CURRAN | British | Secretary | 2006-09-01 UNTIL 2023-08-08 | RESIGNED | |
| MR BRIAN HARVEY | May 1982 | British | Director | 2006-09-01 UNTIL 2023-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagesound Limited | 2023-08-08 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Harvey | 2016-09-01 - 2023-08-08 | 5/1982 | Falkirk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Open Ear Limited Accounts | 2023-05-27 | 30-09-2022 | £489,757 Cash £540,911 equity |
| Open Ear Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 30-09-2021 | £286,633 Cash £288,589 equity |
| Open Ear Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 30-09-2020 | £196,191 Cash £249,371 equity |
| Open Ear Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 30-09-2019 | £150,565 equity |