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Company Information for

ABERDEEN HEARING SERVICES LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC347407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdeen Hearing Services Ltd
ABERDEEN HEARING SERVICES LIMITED was founded on 2008-08-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Aberdeen Hearing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABERDEEN HEARING SERVICES LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN HEARING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of ABERDEEN HEARING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HENRIK SKAK BENDER
Director 2015-06-29
JORGEN JENSEN
Director 2013-10-31
DIANE NEWMAN
Director 2015-11-02
JAN-PETER REKLING
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS MOLGAARD JENSEN
Director 2013-10-31 2015-06-29
JAMES GOUDIE
Company Secretary 2013-02-22 2015-03-15
MIKE DITTMANN
Director 2008-10-18 2013-10-31
JAN TOPHOLM
Director 2008-12-18 2013-10-31
GEOFFREY JOHN BRYCE
Director 2008-08-21 2013-10-02
RICHARD DAVID BRYCE
Director 2008-08-21 2013-10-02
ANDERS STEEN WESTERMANN
Director 2008-10-18 2013-10-01
STEPHEN GLENNIE
Company Secretary 2012-02-03 2013-02-22
BRYAN ANGUS KEENAN
Company Secretary 2008-08-21 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIK SKAK BENDER ARNOLD HEARINGCARE (UK) LIMITED Director 2015-06-29 CURRENT 2001-11-28 Dissolved 2015-08-18
HENRIK SKAK BENDER EBOR HEARING HEALTHCARE LIMITED Director 2015-06-29 CURRENT 2002-03-06 Dissolved 2015-07-14
HENRIK SKAK BENDER HEARING SOLUTIONS LIMITED Director 2015-06-29 CURRENT 1997-02-14 Dissolved 2015-07-14
HENRIK SKAK BENDER ENDON HEARING CARE CENTRE LTD Director 2015-06-29 CURRENT 2007-01-02 Dissolved 2015-07-14
HENRIK SKAK BENDER MC351 LIMITED Director 2015-06-29 CURRENT 2005-06-15 Dissolved 2015-07-14
HENRIK SKAK BENDER THE HEARING CENTRE LYMINGTON LIMITED Director 2015-06-29 CURRENT 2009-02-13 Dissolved 2016-07-19
HENRIK SKAK BENDER REGIONAL HEARING SPECIALISTS LIMITED Director 2015-06-29 CURRENT 2013-03-12 Dissolved 2017-07-18
HENRIK SKAK BENDER WINSTER HOUSE LIMITED Director 2015-06-29 CURRENT 2009-12-03 Liquidation
HENRIK SKAK BENDER WIDEX UK LIMITED Director 2015-06-29 CURRENT 2009-12-03 Active
HENRIK SKAK BENDER BLOOM HEARING SPECIALISTS LIMITED Director 2015-06-29 CURRENT 2004-01-16 Active
HENRIK SKAK BENDER COSELGI UK LIMITED Director 2015-06-29 CURRENT 2010-10-29 Liquidation
HENRIK SKAK BENDER WIDEX MARKETING SERVICES LIMITED Director 2015-06-29 CURRENT 2010-03-17 Liquidation
JORGEN JENSEN GLASGOW HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-04-24 Dissolved 2014-05-16
JORGEN JENSEN PERTH HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2003-11-13 Dissolved 2014-05-16
JORGEN JENSEN HEARABILITY LIMITED Director 2013-10-31 CURRENT 2002-12-24 Dissolved 2014-05-20
JORGEN JENSEN INVERNESS HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-10-08 Dissolved 2014-05-16
JORGEN JENSEN EDINBURGH HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2006-12-22 Dissolved 2014-05-16
JORGEN JENSEN BELFAST HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-10-09 Dissolved 2014-05-16
JORGEN JENSEN ARNOLD HEARINGCARE (UK) LIMITED Director 2013-10-31 CURRENT 2001-11-28 Dissolved 2015-08-18
JORGEN JENSEN EBOR HEARING HEALTHCARE LIMITED Director 2013-10-31 CURRENT 2002-03-06 Dissolved 2015-07-14
JORGEN JENSEN HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1997-02-14 Dissolved 2015-07-14
JORGEN JENSEN ENDON HEARING CARE CENTRE LTD Director 2013-10-31 CURRENT 2007-01-02 Dissolved 2015-07-14
JORGEN JENSEN MC351 LIMITED Director 2013-10-31 CURRENT 2005-06-15 Dissolved 2015-07-14
JORGEN JENSEN ACUSIS HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 2009-03-03 Dissolved 2014-05-20
JORGEN JENSEN THE HEARING CENTRE LYMINGTON LIMITED Director 2013-10-31 CURRENT 2009-02-13 Dissolved 2016-07-19
JORGEN JENSEN REGIONAL HEARING SPECIALISTS LIMITED Director 2013-10-31 CURRENT 2013-03-12 Dissolved 2017-07-18
JORGEN JENSEN BLOOM HEARING SPECIALISTS LIMITED Director 2013-10-31 CURRENT 2004-01-16 Active
DIANE NEWMAN ACUITIS OPTICAL & HEARING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DIANE NEWMAN REGIONAL HEARING SPECIALISTS LIMITED Director 2016-02-01 CURRENT 2013-03-12 Dissolved 2017-07-18
DIANE NEWMAN BLOOM HEARING SPECIALISTS LIMITED Director 2016-02-01 CURRENT 2004-01-16 Active
JAN-PETER REKLING ACUITIS OPTICAL & HEARING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JAN-PETER REKLING ARNOLD HEARINGCARE (UK) LIMITED Director 2013-10-31 CURRENT 2001-11-28 Dissolved 2015-08-18
JAN-PETER REKLING EBOR HEARING HEALTHCARE LIMITED Director 2013-10-31 CURRENT 2002-03-06 Dissolved 2015-07-14
JAN-PETER REKLING HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1997-02-14 Dissolved 2015-07-14
JAN-PETER REKLING THE HEARING CENTRE LYMINGTON LIMITED Director 2013-10-31 CURRENT 2009-02-13 Dissolved 2016-07-19
JAN-PETER REKLING GLASGOW HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-04-24 Dissolved 2014-05-16
JAN-PETER REKLING PERTH HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2003-11-13 Dissolved 2014-05-16
JAN-PETER REKLING INVERNESS HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-10-08 Dissolved 2014-05-16
JAN-PETER REKLING EDINBURGH HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2006-12-22 Dissolved 2014-05-16
JAN-PETER REKLING BELFAST HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-10-09 Dissolved 2014-05-16
JAN-PETER REKLING REGIONAL HEARING SPECIALISTS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-07-18
JAN-PETER REKLING HEARABILITY LIMITED Director 2011-12-23 CURRENT 2002-12-24 Dissolved 2014-05-20
JAN-PETER REKLING ENDON HEARING CARE CENTRE LTD Director 2011-12-23 CURRENT 2007-01-02 Dissolved 2015-07-14
JAN-PETER REKLING MC351 LIMITED Director 2011-12-23 CURRENT 2005-06-15 Dissolved 2015-07-14
JAN-PETER REKLING ACUSIS HEARING SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2009-03-03 Dissolved 2014-05-20
JAN-PETER REKLING BLOOM HEARING SPECIALISTS LIMITED Director 2011-12-23 CURRENT 2004-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-05DS01Application to strike the company off the register
2020-12-11DISS40Compulsory strike-off action has been discontinued
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-23MEM/ARTSARTICLES OF ASSOCIATION
2020-07-23RES01ADOPT ARTICLES 23/07/20
2020-07-22AP01DIRECTOR APPOINTED MR KEITH AGNEW
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK SKAK BENDER
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-23AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-04AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1200000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MRS DIANE NEWMAN
2016-06-15AP01DIRECTOR APPOINTED MRS DIANE NEWMAN
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1200000
2015-10-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS MOLGAARD JENSEN
2015-06-29AP01DIRECTOR APPOINTED MR HENRIK SKAK BENDER
2015-06-29TM02Termination of appointment of James Goudie on 2015-03-15
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1200000
2014-09-17AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 580 George Street Aberdeen AB25 3XU Scotland
2014-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-28AP01DIRECTOR APPOINTED MR JAN-PETER REKLING
2013-11-28AP01DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN TOPHOLM
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYCE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYCE
2013-11-27AP01DIRECTOR APPOINTED MR JORGEN JENSEN
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1200000
2013-09-18AR0121/08/13 FULL LIST
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-04-09AP03SECRETARY APPOINTED MR JAMES GOUDIE
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GLENNIE
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 432 UNION STREET ABERDEEN AB10 1TR
2012-10-16AR0121/08/12 FULL LIST
2012-10-15AD04REGISTER(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
2012-02-22AP03SECRETARY APPOINTED STEPHEN GLENNIE
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY BRYAN ANGUS KEENAN
2012-02-03AR0121/08/11 NO CHANGES
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, 580 GEORGE STREET, ABERDEEN, ABERDEENSHIRE, AB25 3XU
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 23 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
2011-04-27AUDAUDITOR'S RESIGNATION
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-26AR0121/08/10 FULL LIST
2010-08-26AD03REGISTER(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
2010-08-26AD02SAIL ADDRESS CREATED
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TOPHOLM / 01/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMANN / 01/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYCE / 01/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BRYCE / 01/07/2010
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-03225CURREXT FROM 30/11/2009 TO 30/04/2010
2009-09-02225PREVSHO FROM 31/08/2009 TO 30/11/2008
2009-09-02363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-02190LOCATION OF DEBENTURE REGISTER
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 23 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
2009-09-02353LOCATION OF REGISTER OF MEMBERS
2008-12-31288aDIRECTOR APPOINTED ANDERS STEEN WESTERMANN
2008-12-31288aDIRECTOR APPOINTED MIKE DITTMANN
2008-12-31288aDIRECTOR APPOINTED JAN TOPHOLM
2008-12-29RES01ADOPT ARTICLES 18/12/2008
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN HEARING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN HEARING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN HEARING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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

Intangible Assets
Patents
We have not found any records of ABERDEEN HEARING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN HEARING SERVICES LIMITED
Trademarks
We have not found any records of ABERDEEN HEARING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN HEARING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN HEARING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN HEARING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN HEARING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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