OPEN EAR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Open Ear Limited. The company was founded 18 years ago and was given the registration number SC307896. The firm's registered office is in GLASGOW. You can find them at 9 Victoria Park Corner, , Glasgow, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | OPEN EAR LIMITED |
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| Company Number | : | SC307896 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2006 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 9 Victoria Park Corner, Glasgow, G14 9NZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE | Director | 08 August 2023 | Active |
| Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE | Director | 08 August 2023 | Active |
| Kinniel House, Old Polmont, Falkirk, Scotland, FK2 0QS | Secretary | 01 September 2006 | Active |
| 9 Victoria Park Corner, Glasgow, G14 9NZ | Director | 01 September 2006 | Active |
People with Significant Control
| Imagesound Limited |
| Notified on | : | 08 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brian Harvey |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Kinniel House, Old Polmont, Falkirk, Scotland, FK2 0QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)