ST ANDREWS HEARING SERVICES LIMITED

ST ANDREWS HEARING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameST ANDREWS HEARING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323975
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST ANDREWS HEARING SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ST ANDREWS HEARING SERVICES LIMITED located?

    Registered Office Address
    Slotline House
    Largo Road
    KY16 8NJ St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST ANDREWS HEARING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ST ANDREWS HEARING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Moira Jean Cockburn on Mar 01, 2014

    2 pagesCH01

    Director's details changed for Graeme Robert Cockburn on Mar 01, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Moira Jean Cockburn on Mar 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Registration of charge 3239750001

    38 pagesMR01

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 37 Doocot Road St. Andrews Fife KY16 8QP Scotland* on May 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 24 Argyle Street St Andrews Fife KY16 9BU Scotland* on May 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Moira Jean Cockburn on Oct 02, 2009

    2 pagesCH01

    Who are the officers of ST ANDREWS HEARING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKBURN, Moira Jean
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    Secretary
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    BritishOffice Manager122017760001
    COCKBURN, Graeme Robert
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    Director
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    ScotlandBritishAudiologist122017730002
    COCKBURN, Moira Jean
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    Director
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    ScotlandBritishOffice Manager122017760002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of ST ANDREWS HEARING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Robert Cockburn
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    Apr 06, 2016
    Cairnsmill Park West
    KY16 8NN St Andrews
    15
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ST ANDREWS HEARING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2013
    Delivered On Jun 14, 2013
    Outstanding
    Brief description
    All right, title, estate and other interest of the companies in each of the properties. See form for further details. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Starkey Laboratories Limited
    Transactions
    • Jun 14, 2013Registration of a charge (MR01)

    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