| Company Name | Rehear Labs Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC622249 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2019(5 years, 2 months ago) |
| Previous Name | Rehear Labs Hearpods Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Declan Graham |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Gavin Hutcheson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Iain Clunes Shirlaw |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 December 2019) |
| Role | Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 May 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 August |
Returns
| Latest Return | 1 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 15 January 2023 (overdue) |
Filing History
| 23 November 2020 | Current accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
|---|---|
| 24 August 2020 | Resolutions
|
| 20 July 2020 | Cessation of Declan Graham as a person with significant control on 20 July 2020 (1 page) |
| 20 July 2020 | Termination of appointment of Declan Graham as a director on 20 July 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 9 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 30 December 2019 with no updates (2 pages) |
| 12 December 2019 | Termination of appointment of Iain Clunes Shirlaw as a director on 9 December 2019 (1 page) |
| 4 November 2019 | Second filing of a statement of capital following an allotment of shares on 29 March 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 24 October 2019
|
| 9 October 2019 | Statement of capital following an allotment of shares on 25 September 2019
|
| 23 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
| 23 September 2019 | Resolutions
|
| 23 September 2019 | Resolutions
|
| 16 April 2019 | Change of name notice (2 pages) |
| 16 April 2019 | Resolutions
|
| 16 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 16 April 2019 | Resolutions
|
| 9 April 2019 | Appointment of Mr Iain Clunes Shirlaw as a director on 19 March 2019 (2 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 9 April 2019 | Sub-division of shares on 19 March 2019 (6 pages) |
| 2 April 2019 | Resolutions
|
| 25 February 2019 | Incorporation Statement of capital on 2019-02-25
|