Inner Ear Limited

Company Name	Inner Ear Limited
Directors	Dougal Francis Perman and Raymond John Perman
Company Status	Active
Company Number	SC211517
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Dougal Francis Perman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Programme Director
Country of Residence	Scotland
Correspondence Address	Flat 3 11 Gray Street Glasgow G3 7TX Scotland

Secretary Name	Mr Raymond John Perman
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 East Claremont Street Edinburgh Midlothian EH7 4JP Scotland

Director Name	Mr Raymond John Perman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(4 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 East Claremont Street Edinburgh Midlothian EH7 4JP Scotland

Director Name	Tomas Julian Lousada
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	16 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Max George Lousada
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 04 September 2019)
Role	Record Label Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Square London N1 3DL

Contact

Website	innerear.co.uk
Telephone	0141 2268808
Telephone region	Glasgow

Location

Registered Address	33 Lynedoch Street Glasgow G3 6AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £0.1	Dougal Francis Perman 35.71% Ordinary
50k at £0.1	Tomas Julian Lousada 35.71% Ordinary
20k at £0.1	Max George Lousada 14.29% Ordinary
20k at £0.1	Raymond John Perman 14.29% Ordinary

Financials

Year	2014
Net Worth	-£229,473
Cash	£4
Current Liabilities	£256,732

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
26 June 2023	Director's details changed for Mr Raymond John Perman on 26 June 2023 (2 pages)
26 June 2023	Secretary's details changed for Mr Raymond John Perman on 26 June 2023 (1 page)
26 June 2023	Director's details changed for Mr Raymond John Perman on 26 June 2023 (2 pages)
8 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 August 2022	Director's details changed for Mr Dougal Francis Perman on 26 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Dougal Francis Perman on 26 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Dougal Francis Perman on 26 July 2022 (2 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 June 2021	Registered office address changed from 16 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland to 33 Lynedoch Street Glasgow G3 6AA on 21 June 2021 (1 page)
3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of Max George Lousada as a director on 4 September 2019 (1 page)
5 September 2019	Termination of appointment of Tomas Julian Lousada as a director on 4 September 2019 (1 page)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to 16 Argyle Court 1103 Argyle Street Glasgow G3 8nd on 9 August 2018 (1 page)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,000 (7 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,000 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 14,000 (7 pages)
17 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 14,000 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,000 (7 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,000 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Max George Lousada on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Tomas Julian Lousada on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Max George Lousada on 17 November 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008	Return made up to 29/09/08; full list of members (5 pages)
24 October 2008	Return made up to 29/09/08; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 November 2007	Return made up to 29/09/07; full list of members (8 pages)
14 November 2007	Return made up to 29/09/07; full list of members (8 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
9 December 2005	Return made up to 29/09/05; full list of members (9 pages)
9 December 2005	Return made up to 29/09/05; full list of members (9 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 November 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 September 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (9 pages)
27 September 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (9 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 November 2002	Return made up to 29/09/02; full list of members (9 pages)
14 November 2002	Return made up to 29/09/02; full list of members (9 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 October 2001	Return made up to 29/09/01; full list of members (8 pages)
5 October 2001	Return made up to 29/09/01; full list of members (8 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=9999 Â£ ic 4001/14000 (2 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=4000 Â£ ic 1/4001 (2 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=4000 Â£ ic 1/4001 (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=9999 Â£ ic 4001/14000 (2 pages)
29 September 2000	Incorporation (34 pages)
29 September 2000	Incorporation (34 pages)

Inner Ear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland