Digital Hearing (UK) Limited

Company Name	Digital Hearing (UK) Limited
Company Status	Dissolved
Company Number	SC191214
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47741	Retail sale of hearing aids

Directors

Director Name	Mr Graham Lane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(6 years after company formation)
Appointment Duration	9 years, 9 months (closed 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry House Church Green, Marden Tonbridge Kent TN12 9HL

Secretary Name	Mr Richard William Boyd
Nationality	British
Status	Closed
Appointed	09 May 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadingfield Rookery Close Fetcham Surrey KT22 9BG

Director Name	Mr Richard William Boyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Auchingramont Road Hamilton South Lanarkshire ML3 6JT Scotland

Director Name	Russell Borland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Hearing Aid Audiologist
Correspondence Address	11 Holmwood Park Crossford Lanarkshire ML8 5SZ Scotland

Director Name	James Hart Eley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Hearing Aid Audiologist
Correspondence Address	6 Silverbirch Gardens Quarter Hamilton Lanarkshire ML3 7YN Scotland

Secretary Name	Russell Borland
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Hearing Aid Audiologist
Correspondence Address	4 Shoulderigg Place Shoulderigg Road Coalburn Lanark ML11 0EL Scotland

Director Name	Janis Robertson Eley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2007)
Role	Hearing Aid Audiologist
Correspondence Address	6 Silverbirch Gardens Quarter Hamilton South Lanarkshire ML3 7YN Scotland

Director Name	James Kenneth Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2007)
Role	Hearing Aid Audiologist
Correspondence Address	11 Holmwood Park Crossford Lanarkshire ML8 5SZ Scotland

Secretary Name	Janis Robertson Eley
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 months, 1 week after company formation)
Appointment Duration	8 years (resigned 09 May 2007)
Role	Hearing Aid Audiologist
Correspondence Address	6 Silverbirch Gardens Quarter Hamilton South Lanarkshire ML3 7YN Scotland

Director Name	Mr Stephen Thomas Edmunds
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Highfield Road Tilehurst West Berkshire RG31 6YR

Director Name	Mr David John Peel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Director Name	Alan Purdie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(6 years after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Hearing Aid Dispenser
Correspondence Address	1/1 Bruntsfield Crescent Edinburgh Midlothian EH10 4EZ Scotland

Location

Registered Address	6 Auchingramont Road Hamilton South Lanarkshire ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

10k at £1	Hidden Hearing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£763,487
Gross Profit	£641,656
Net Worth	£117,310
Current Liabilities	£89,686

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 January 2011	Termination of appointment of Stephen Edmunds as a director (1 page)
27 January 2011	Appointment of Mr Richard William Boyd as a director (2 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Termination of appointment of David Peel as a director (1 page)
20 December 2009	Auditor's resignation (1 page)
18 November 2009	Director's details changed for Stephen Thomas Edmunds on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Graham Lane on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David John Peel on 18 November 2009 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 November 2008	Return made up to 17/11/08; full list of members (4 pages)
27 November 2008	Secretary's change of particulars / richard boyd / 17/11/2008 (1 page)
14 March 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Appointment terminated director russell borland (1 page)
27 February 2008	Appointment terminated director james eley (1 page)
27 February 2008	Appointment terminated director alan purdie (1 page)
27 February 2008	Appointment terminated director janet eley (1 page)
27 February 2008	Appointment terminated director james wilson (1 page)
11 January 2008	Section 394 aud res (1 page)
22 November 2007	Return made up to 17/11/07; full list of members (3 pages)
22 November 2007	Secretary's particulars changed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 December 2006	Return made up to 17/11/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 31 December 2005 (11 pages)
24 November 2005	Return made up to 17/11/05; full list of members (4 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	New director appointed (1 page)
15 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2004	Dec mort/charge * (2 pages)
3 December 2003	Return made up to 17/11/03; full list of members (8 pages)
9 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 November 2001	Return made up to 17/11/01; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 May 2001	Partic of mort/charge * (5 pages)
12 April 2001	Registered office changed on 12/04/01 from: 22 clydesdale street hamilton lanarkshire ML3 0DA (1 page)
7 December 2000	Return made up to 17/11/00; full list of members (7 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
7 December 1999	Return made up to 17/11/99; full list of members (7 pages)
24 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
25 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New director appointed (2 pages)
15 April 1999	Partic of mort/charge * (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: 4 shoulderigg place shoulderigg road coalburn lanark ML11 0EL (1 page)
17 November 1998	Incorporation (13 pages)

Digital Hearing (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland