THE EDINBURGH HEARING CLINIC LTD.
Overview
| Company Name | THE EDINBURGH HEARING CLINIC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358127 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDINBURGH HEARING CLINIC LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is THE EDINBURGH HEARING CLINIC LTD. located?
| Registered Office Address | 166 Bruntsfield Place EH10 4ER Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH HEARING CLINIC LTD.?
| Company Name | From | Until |
|---|---|---|
| BELQUIN HEARING LTD. | Apr 14, 2009 | Apr 14, 2009 |
What are the latest accounts for THE EDINBURGH HEARING CLINIC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE EDINBURGH HEARING CLINIC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 179 Oakbank Road Perth PH1 1HA to 166 Bruntsfield Place Edinburgh EH10 4ER on Jul 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge SC3581270001, created on Sep 02, 2014 | 36 pages | MR01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed belquin hearing LTD.\certificate issued on 16/01/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Laura Bell as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Laura Bell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gary David Quinn on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Colette Majella Bell on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laura Colette Majella Bell on Jan 09, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of THE EDINBURGH HEARING CLINIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Gary David | Director | Bruntsfield Place EH10 4ER Edinburgh 166 Scotland | Scotland | British | 127036440003 | |||||
| QUINN, Lawrence Kelly | Director | Bruntsfield Place EH10 4ER Edinburgh 166 Scotland | Scotland | British | 163864490001 | |||||
| BELL, Laura Colette Majella | Secretary | Oakbank Road PH1 1HA Perth 179 | British | 127036380001 | ||||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| BELL, Laura Colette Majella | Director | Oakbank Road PH1 1HA Perth 179 | Scotland | British | 127036380003 | |||||
| MCINTOSH, Susan | Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 |
Who are the persons with significant control of THE EDINBURGH HEARING CLINIC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary David Quinn | Apr 06, 2016 | Bruntsfield Place EH10 4ER Edinburgh 166 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE EDINBURGH HEARING CLINIC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2014 Delivered On Sep 06, 2014 | Outstanding | ||
Brief description By way of a fixed charge over all right, title, estate and other interests of the borrower in each of the properties not effectively mortgaged under clause 3.1. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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