PERTH HEARING SERVICES LIMITED
Overview
| Company Name | PERTH HEARING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC259208 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH HEARING SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is PERTH HEARING SERVICES LIMITED located?
| Registered Office Address | 580 George Street AB25 3XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTH HEARING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTH HEARING CENTRE LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for PERTH HEARING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for PERTH HEARING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERTH HEARING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 432 Union Street Aberdeen AB10 1TR Scotland | 1 pages | AD02 | ||||||||||
Appointment of Mr Jan-Peter Rekling as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Claus Molgaard Jensen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Westermann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Bryce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorgen Jensen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bryce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Topholm as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Dittmann as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Glennie as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 432 Union Street Aberdeen AB10 1TR* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bryan Keenan as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Stephen Glennie as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Nov 13, 2011 | 17 pages | AR01 | ||||||||||
Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland | 2 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on Oct 24, 2011 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of PERTH HEARING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, James | Secretary | George Street AB25 3XU Aberdeen 580 Scotland | 177287290001 | |||||||
| JENSEN, Claus Molgaard | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 183269380001 | |||||
| JENSEN, Jorgen | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 183235180001 | |||||
| REKLING, Jan-Peter | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 165729980001 | |||||
| FAIRFIELD, Andrea Elizabeth | Secretary | 7 Wardie Avenue EH5 2AB Edinburgh | British | 73026660002 | ||||||
| GLENNIE, Stephen | Secretary | Union Street AB10 1TR Aberdeen 432 Grampian Scotland | British | 169149190001 | ||||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||
| STONE, Alan Edward | Secretary | Ratho Drive G68 0GG Cumbernauld 18 N. Lanarkshire | British | 150640010 | ||||||
| BRYCE, Geoffrey John | Director | George Street AB25 3XU Aberdeen 580 Scotland | Scotland | Scottish | 188498760001 | |||||
| BRYCE, Richard David | Director | George Street AB25 3XU Aberdeen 580 Scotland | United Kingdom | British | 118613140001 | |||||
| DITTMANN, Mike | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 135430600001 | |||||
| FAIRFIELD, Stephen James | Director | 7 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 163824610001 | |||||
| QUINN, Gary David | Director | 179 Oakbank Road PH1 1HA Perth | Scotland | British | 127036440003 | |||||
| STONE, Alan Edward | Director | Ratho Drive G68 0GG Cumbernauld 18 N. Lanarkshire | United Kingdom | British | 150640010 | |||||
| TOPHOLM, Jan | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 136921710001 | |||||
| WESTERMANN, Anders Steen | Director | George Street AB25 3XU Aberdeen 580 Scotland | Denmark | Danish | 162162390001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0