GLASGOW HEARING SERVICES LIMITED

GLASGOW HEARING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLASGOW HEARING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASGOW HEARING SERVICES LIMITED?

    • Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLASGOW HEARING SERVICES LIMITED located?

    Registered Office Address
    580 George Street
    AB25 3XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW HEARING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for GLASGOW HEARING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLASGOW 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

    Appointment of Mr Jan-Peter Rekling as a director

    2 pagesAP01

    Termination of appointment of Richard Bryce as a director

    1 pagesTM01

    Termination of appointment of Geoffrey Bryce as a director

    1 pagesTM01

    Appointment of Mr Calus Molgaard Jensen as a director

    2 pagesAP01

    Appointment of Mr Jorgen Jensen as a director

    2 pagesAP01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr James Goudie as a secretary

    1 pagesAP03

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Stephen Glennie as a secretary

    1 pagesTM02

    Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland

    1 pagesAD02

    Registered office address changed from * 432 Union Street Aberdeen AB10 1TR* on May 20, 2013

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 24, 2012

    14 pagesAR01

    Appointment of Mr Stephen Glennie as a secretary

    3 pagesAP03

    Termination of appointment of Bryan Keenan as a secretary

    2 pagesTM02

    Accounts for a small company made up to Apr 30, 2011

    7 pagesAA

    Registered office address changed from * 580 George Street Aberdeen Aberdeenshire AB25 3XU* on Oct 24, 2011

    2 pagesAD01

    Registered office address changed from * 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom* on Sep 20, 2011

    2 pagesAD01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of GLASGOW HEARING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, James
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    Secretary
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    178392830001
    JENSEN, Calus Molgaard
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    Director
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    DenmarkDanish183245030001
    JENSEN, Jorgen
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    Director
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    DenmarkDanish183235180001
    REKLING, Jan-Peter
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    Director
    George Street
    AB25 3XU Aberdeen
    580
    Scotland
    DenmarkDanish165729980001
    GLENNIE, Stephen
    Union Street
    AB10 1TR Aberdeen
    432
    Grampian
    Secretary
    Union Street
    AB10 1TR Aberdeen
    432
    Grampian
    British169688170001
    KEENAN, Bryan Angus
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    Secretary
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    British610070001
    BRYCE, Geoffrey John
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    ScotlandScottish188498760001
    BRYCE, Richard David
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United KingdomBritish118613140001

    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