ABERDEEN HEARING SERVICES LIMITED
Overview
| Company Name | ABERDEEN HEARING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC347407 |
| 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 ABERDEEN HEARING SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABERDEEN HEARING SERVICES LIMITED located?
| Registered Office Address | 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN HEARING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for ABERDEEN 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Keith Agnew as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan-Peter Rekling as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrik Skak Bender as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jorgen Jensen as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Diane Newman as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of ABERDEEN HEARING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Keith | Director | Fore Street PL12 6JL Saltash 54 Cornwall United Kingdom | United Kingdom | British | 244897760001 | |||||
| NEWMAN, Diane | Director | Fore Street PL12 6JL Saltash 54 Cornwall England | England | British | 83566620002 | |||||
| GLENNIE, Stephen | Secretary | Union Street AB10 1TR Aberdeen 432 Scotland | British | 166940500001 | ||||||
| GOUDIE, James | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | 177290720001 | |||||||
| KEENAN, Bryan Angus | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 23 Aberdeenshire | 130157220001 | |||||||
| BENDER, Henrik Skak | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | 198930420001 | |||||
| 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 | |||||
| JENSEN, Claus Molgaard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Denmark | Danish | 139476610001 | |||||
| JENSEN, Jorgen | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Denmark | Danish | 183235180001 | |||||
| REKLING, Jan-Peter | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Denmark | Danish | 165729980001 | |||||
| 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 |
Who are the persons with significant control of ABERDEEN HEARING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloom Hearing Specialists Limited | Jun 01, 2016 | Fore Street PL12 6JL Saltash 54 England | No | ||||||||||
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Natures of Control
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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