Company Information for ABERDEEN HEARING SERVICES LIMITED
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ABERDEEN HEARING SERVICES LIMITED | |
Legal Registered Office | |
12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | |
Company Number | SC347407 | |
---|---|---|
Company ID Number | SC347407 | |
Date formed | 2008-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-07 06:48:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HENRIK SKAK BENDER |
||
JORGEN JENSEN |
||
DIANE NEWMAN |
||
JAN-PETER REKLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUS MOLGAARD JENSEN |
Director | ||
JAMES GOUDIE |
Company Secretary | ||
MIKE DITTMANN |
Director | ||
JAN TOPHOLM |
Director | ||
GEOFFREY JOHN BRYCE |
Director | ||
RICHARD DAVID BRYCE |
Director | ||
ANDERS STEEN WESTERMANN |
Director | ||
STEPHEN GLENNIE |
Company Secretary | ||
BRYAN ANGUS KEENAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD HEARINGCARE (UK) LIMITED | Director | 2015-06-29 | CURRENT | 2001-11-28 | Dissolved 2015-08-18 | |
EBOR HEARING HEALTHCARE LIMITED | Director | 2015-06-29 | CURRENT | 2002-03-06 | Dissolved 2015-07-14 | |
HEARING SOLUTIONS LIMITED | Director | 2015-06-29 | CURRENT | 1997-02-14 | Dissolved 2015-07-14 | |
ENDON HEARING CARE CENTRE LTD | Director | 2015-06-29 | CURRENT | 2007-01-02 | Dissolved 2015-07-14 | |
MC351 LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Dissolved 2015-07-14 | |
THE HEARING CENTRE LYMINGTON LIMITED | Director | 2015-06-29 | CURRENT | 2009-02-13 | Dissolved 2016-07-19 | |
REGIONAL HEARING SPECIALISTS LIMITED | Director | 2015-06-29 | CURRENT | 2013-03-12 | Dissolved 2017-07-18 | |
WINSTER HOUSE LIMITED | Director | 2015-06-29 | CURRENT | 2009-12-03 | Liquidation | |
WIDEX UK LIMITED | Director | 2015-06-29 | CURRENT | 2009-12-03 | Active | |
BLOOM HEARING SPECIALISTS LIMITED | Director | 2015-06-29 | CURRENT | 2004-01-16 | Active | |
COSELGI UK LIMITED | Director | 2015-06-29 | CURRENT | 2010-10-29 | Liquidation | |
WIDEX MARKETING SERVICES LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-17 | Liquidation | |
GLASGOW HEARING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2009-04-24 | Dissolved 2014-05-16 | |
PERTH HEARING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2003-11-13 | Dissolved 2014-05-16 | |
HEARABILITY LIMITED | Director | 2013-10-31 | CURRENT | 2002-12-24 | Dissolved 2014-05-20 | |
INVERNESS HEARING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2009-10-08 | Dissolved 2014-05-16 | |
EDINBURGH HEARING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2006-12-22 | Dissolved 2014-05-16 | |
BELFAST HEARING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2009-10-09 | Dissolved 2014-05-16 | |
ARNOLD HEARINGCARE (UK) LIMITED | Director | 2013-10-31 | CURRENT | 2001-11-28 | Dissolved 2015-08-18 | |
EBOR HEARING HEALTHCARE LIMITED | Director | 2013-10-31 | CURRENT | 2002-03-06 | Dissolved 2015-07-14 | |
HEARING SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1997-02-14 | Dissolved 2015-07-14 | |
ENDON HEARING CARE CENTRE LTD | Director | 2013-10-31 | CURRENT | 2007-01-02 | Dissolved 2015-07-14 | |
MC351 LIMITED | Director | 2013-10-31 | CURRENT | 2005-06-15 | Dissolved 2015-07-14 | |
ACUSIS HEARING SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 2009-03-03 | Dissolved 2014-05-20 | |
THE HEARING CENTRE LYMINGTON LIMITED | Director | 2013-10-31 | CURRENT | 2009-02-13 | Dissolved 2016-07-19 | |
REGIONAL HEARING SPECIALISTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-03-12 | Dissolved 2017-07-18 | |
BLOOM HEARING SPECIALISTS LIMITED | Director | 2013-10-31 | CURRENT | 2004-01-16 | Active | |
ACUITIS OPTICAL & HEARING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
REGIONAL HEARING SPECIALISTS LIMITED | Director | 2016-02-01 | CURRENT | 2013-03-12 | Dissolved 2017-07-18 | |
BLOOM HEARING SPECIALISTS LIMITED | Director | 2016-02-01 | CURRENT | 2004-01-16 | Active | |
ACUITIS OPTICAL & HEARING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ARNOLD HEARINGCARE (UK) LIMITED | Director | 2013-10-31 | CURRENT | 2001-11-28 | Dissolved 2015-08-18 | |
EBOR HEARING HEALTHCARE LIMITED | Director | 2013-10-31 | CURRENT | 2002-03-06 | Dissolved 2015-07-14 | |
HEARING SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1997-02-14 | Dissolved 2015-07-14 | |
THE HEARING CENTRE LYMINGTON LIMITED | Director | 2013-10-31 | CURRENT | 2009-02-13 | Dissolved 2016-07-19 | |
GLASGOW HEARING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2009-04-24 | Dissolved 2014-05-16 | |
PERTH HEARING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2003-11-13 | Dissolved 2014-05-16 | |
INVERNESS HEARING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2009-10-08 | Dissolved 2014-05-16 | |
EDINBURGH HEARING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-22 | Dissolved 2014-05-16 | |
BELFAST HEARING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2009-10-09 | Dissolved 2014-05-16 | |
REGIONAL HEARING SPECIALISTS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-07-18 | |
HEARABILITY LIMITED | Director | 2011-12-23 | CURRENT | 2002-12-24 | Dissolved 2014-05-20 | |
ENDON HEARING CARE CENTRE LTD | Director | 2011-12-23 | CURRENT | 2007-01-02 | Dissolved 2015-07-14 | |
MC351 LIMITED | Director | 2011-12-23 | CURRENT | 2005-06-15 | Dissolved 2015-07-14 | |
ACUSIS HEARING SOLUTIONS LIMITED | Director | 2011-12-23 | CURRENT | 2009-03-03 | Dissolved 2014-05-20 | |
BLOOM HEARING SPECIALISTS LIMITED | Director | 2011-12-23 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/07/20 | |
AP01 | DIRECTOR APPOINTED MR KEITH AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SKAK BENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE NEWMAN | |
AP01 | DIRECTOR APPOINTED MRS DIANE NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MOLGAARD JENSEN | |
AP01 | DIRECTOR APPOINTED MR HENRIK SKAK BENDER | |
TM02 | Termination of appointment of James Goudie on 2015-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 580 George Street Aberdeen AB25 3XU Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR JAN-PETER REKLING | |
AP01 | DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYCE | |
AP01 | DIRECTOR APPOINTED MR JORGEN JENSEN | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 21/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED MR JAMES GOUDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLENNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 432 UNION STREET ABERDEEN AB10 1TR | |
AR01 | 21/08/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AP03 | SECRETARY APPOINTED STEPHEN GLENNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN ANGUS KEENAN | |
AR01 | 21/08/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, 580 GEORGE STREET, ABERDEEN, ABERDEENSHIRE, AB25 3XU | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 23 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 21/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TOPHOLM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMANN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYCE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BRYCE / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
225 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
225 | PREVSHO FROM 31/08/2009 TO 30/11/2008 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 23 RUBISLAW TERRACE, ABERDEEN, AB10 1XE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDERS STEEN WESTERMANN | |
288a | DIRECTOR APPOINTED MIKE DITTMANN | |
288a | DIRECTOR APPOINTED JAN TOPHOLM | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN HEARING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABERDEEN HEARING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |