| Company Name | Earsure Limited |
|---|---|
| Director | Stephen James Fairfield |
| Company Status | Active |
| Company Number | SC390504 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen James Fairfield |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Wardie Avenue Edinburgh EH5 2AB Scotland |
| Secretary Name | Mrs Andrea Elizabeth Fairfield |
|---|---|
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Wardie Avenue Edinburgh EH5 2AB Scotland |
Location
| Registered Address | 7 Wardie Avenue Edinburgh EH5 2AB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen James Fairfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Notification of Olemda Ltd as a person with significant control on 6 January 2021 (2 pages) |
| 4 February 2021 | Cessation of Stephen James Fairfield as a person with significant control on 6 January 2021 (1 page) |
| 27 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 22 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 2 November 2019 | Registered office address changed from 2 Stafford Street Edinburgh EH3 7AU to 7 Wardie Avenue Edinburgh EH5 2AB on 2 November 2019 (1 page) |
| 2 November 2019 | Secretary's details changed for Mrs Andrea Elizabeth Fairfield on 31 October 2019 (1 page) |
| 2 November 2019 | Director's details changed for Mr Stephen James Fairfield on 31 October 2019 (2 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 21 January 2019 | Cessation of House of Hearing Ltd as a person with significant control on 1 January 2018 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 February 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Incorporation (23 pages) |
| 17 December 2010 | Incorporation (23 pages) |