EDINBURGH HEARING SERVICES LIMITED
Overview
| Company Name | EDINBURGH HEARING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313877 |
| 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 EDINBURGH HEARING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDINBURGH HEARING SERVICES LIMITED located?
| Registered Office Address | 580 George Street AB25 3XU Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH HEARING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH HEARING CENTRE LIMITED | Dec 22, 2006 | Dec 22, 2006 |
What are the latest accounts for EDINBURGH HEARING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for EDINBURGH HEARING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDINBURGH 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) | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Geoffrey Bryce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorgen Jensen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan-Peter Rekling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bryce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Claus Molgaard Jensen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr James Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Bryan Keenan as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland* on Sep 20, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Richard David Bryce on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey John Bryce on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of EDINBURGH 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 Aberdeenshire | 175688160001 | |||||||
| JENSEN, Claus Molgaard | Director | George Street AB25 3XU Aberdeen 580 Aberdeenshire | Denmark | Danish | 139476610001 | |||||
| JENSEN, Jorgen | Director | George Street AB25 3XU Aberdeen 580 Aberdeenshire | Denmark | Danish | 183235180001 | |||||
| REKLING, Jan-Peter | Director | George Street AB25 3XU Aberdeen 580 Aberdeenshire | Denmark | Danish | 165729980001 | |||||
| KEENAN, Bryan Angus | Secretary | George Street AB25 3XU Aberdeen 580 Aberdeenshire | 146650880001 | |||||||
| STONE, Alan Edward | Secretary | 102 Ivanhoe Road G67 4BH Cumbernauld Lanarkshire | British | 150640006 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRYCE, Geoffrey John | Director | George Street AB25 3XU Aberdeen 580 Aberdeenshire | Scotland | Scottish | 188498760001 | |||||
| BRYCE, Richard David | Director | George Street AB25 3XU Aberdeen 580 Aberdeenshire | United Kingdom | British | 118613140001 | |||||
| STONE, Alan Edward | Director | 102 Ivanhoe Road G67 4BH Cumbernauld Lanarkshire | British | 150640006 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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