Aberdeen Hearing Services Limited

Company Name	Aberdeen Hearing Services Limited
Company Status	Dissolved
Company Number	SC347407
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diane Newman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 May 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 Fore Street Saltash Cornwall PL12 6JL

Director Name	Mr Keith Agnew
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2020(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 May 2021)
Role	Head Of Finance And It
Country of Residence	United Kingdom
Correspondence Address	54 Fore Street Saltash Cornwall PL12 6JL

Director Name	Mr Richard David Bryce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	580 George Street Aberdeen AB25 3XU Scotland

Director Name	Mr Geoffrey John Bryce
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Audiologist
Country of Residence	Scotland
Correspondence Address	580 George Street Aberdeen AB25 3XU Scotland

Secretary Name	Mr Bryan Angus Keenan
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	23 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Mike Dittmann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2008(1 month, 4 weeks after company formation)
Appointment Duration	5 years (resigned 31 October 2013)
Role	Vp Sales
Country of Residence	Denmark
Correspondence Address	580 George Street Aberdeen AB25 3XU Scotland

Director Name	Mr Anders Steen Westermann
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2008(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2013)
Role	Vice President Finance
Country of Residence	Denmark
Correspondence Address	580 George Street Aberdeen AB25 3XU Scotland

Director Name	Mr Jan Topholm
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2008(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	580 George Street Aberdeen AB25 3XU Scotland

Secretary Name	Stephen Glennie
Nationality	British
Status	Resigned
Appointed	03 February 2012(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 February 2013)
Role	Company Director
Correspondence Address	432 Union Street Aberdeen AB10 1TR Scotland

Secretary Name	Mr James Goudie
Status	Resigned
Appointed	22 February 2013(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 March 2015)
Role	Company Director
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Jan-Peter Rekling
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2013(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Claus Molgaard Jensen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Jorgen Jensen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Henrik Skak Bender
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2015(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 July 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Widex A/S Nymollevej 6 3540 Lynge Denmark

Contact

Website	www.scottishhearingservices.co.uk/aberdeen/
Telephone	01224 637255
Telephone region	Aberdeen

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2m at £1	Bloom Hearing Specialists LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,028,461
Cash	£14,955
Current Liabilities	£1,051,163

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
5 February 2021	Application to strike the company off the register (1 page)
11 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 October 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
23 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 July 2020	Memorandum and Articles of Association (29 pages)
22 July 2020	Appointment of Mr Keith Agnew as a director on 21 July 2020 (2 pages)
22 July 2020	Termination of appointment of Jan-Peter Rekling as a director on 21 July 2020 (1 page)
22 July 2020	Termination of appointment of Henrik Skak Bender as a director on 21 July 2020 (1 page)
16 October 2019	Termination of appointment of Jorgen Jensen as a director on 4 September 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
27 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
23 April 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
5 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
4 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
28 September 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
28 September 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
19 January 2017	Full accounts made up to 30 April 2016 (11 pages)
19 January 2017	Full accounts made up to 30 April 2016 (11 pages)
28 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
15 June 2016	Appointment of Mrs Diane Newman as a director on 2 November 2015 (2 pages)
15 June 2016	Appointment of Mrs Diane Newman as a director on 2 November 2015 (2 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
26 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200,000 (5 pages)
26 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200,000 (5 pages)
29 June 2015	Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of James Goudie as a secretary on 15 March 2015 (1 page)
29 June 2015	Termination of appointment of James Goudie as a secretary on 15 March 2015 (1 page)
29 June 2015	Appointment of Mr Henrik Skak Bender as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Henrik Skak Bender as a director on 29 June 2015 (2 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,200,000 (5 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,200,000 (5 pages)
1 August 2014	Registered office address changed from 580 George Street Aberdeen AB25 3XU Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 580 George Street Aberdeen AB25 3XU Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 580 George Street Aberdeen AB25 3XU Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 1 August 2014 (1 page)
10 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
10 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
28 November 2013	Appointment of Mr Claus Molgaard Jensen as a director (2 pages)
28 November 2013	Termination of appointment of Mike Dittmann as a director (1 page)
28 November 2013	Appointment of Mr Jan-Peter Rekling as a director (2 pages)
28 November 2013	Appointment of Mr Jan-Peter Rekling as a director (2 pages)
28 November 2013	Termination of appointment of Mike Dittmann as a director (1 page)
28 November 2013	Termination of appointment of Anders Westermann as a director (1 page)
28 November 2013	Termination of appointment of Anders Westermann as a director (1 page)
28 November 2013	Appointment of Mr Claus Molgaard Jensen as a director (2 pages)
27 November 2013	Termination of appointment of Jan Topholm as a director (1 page)
27 November 2013	Termination of appointment of Geoffrey Bryce as a director (1 page)
27 November 2013	Termination of appointment of Richard Bryce as a director (1 page)
27 November 2013	Appointment of Mr Jorgen Jensen as a director (2 pages)
27 November 2013	Termination of appointment of Jan Topholm as a director (1 page)
27 November 2013	Appointment of Mr Jorgen Jensen as a director (2 pages)
27 November 2013	Termination of appointment of Geoffrey Bryce as a director (1 page)
27 November 2013	Termination of appointment of Richard Bryce as a director (1 page)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,200,000 (6 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,200,000 (6 pages)
8 May 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
8 May 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
9 April 2013	Appointment of Mr James Goudie as a secretary (1 page)
9 April 2013	Appointment of Mr James Goudie as a secretary (1 page)
9 April 2013	Termination of appointment of Stephen Glennie as a secretary (1 page)
9 April 2013	Termination of appointment of Stephen Glennie as a secretary (1 page)
17 October 2012	Registered office address changed from 432 Union Street Aberdeen AB10 1TR on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 432 Union Street Aberdeen AB10 1TR on 17 October 2012 (1 page)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
15 October 2012	Register(s) moved to registered office address (1 page)
15 October 2012	Register(s) moved to registered office address (1 page)
22 February 2012	Termination of appointment of Bryan Angus Keenan as a secretary (3 pages)
22 February 2012	Appointment of Stephen Glennie as a secretary (3 pages)
22 February 2012	Appointment of Stephen Glennie as a secretary (3 pages)
22 February 2012	Termination of appointment of Bryan Angus Keenan as a secretary (3 pages)
3 February 2012	Annual return made up to 21 August 2011 (17 pages)
3 February 2012	Annual return made up to 21 August 2011 (17 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
21 October 2011	Registered office address changed from , 580 George Street, Aberdeen, Aberdeenshire, AB25 3XU on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from , 580 George Street, Aberdeen, Aberdeenshire, AB25 3XU on 21 October 2011 (2 pages)
20 September 2011	Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 20 September 2011 (2 pages)
20 September 2011	Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 20 September 2011 (2 pages)
27 April 2011	Auditor's resignation (2 pages)
27 April 2011	Auditor's resignation (2 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Mr Geoffrey John Bryce on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jan Topholm on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Geoffrey John Bryce on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Anders Steen Westermann on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Mike Dittmann on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Richard David Bryce on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Mike Dittmann on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Geoffrey John Bryce on 1 July 2010 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Mr Mike Dittmann on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Mr Anders Steen Westermann on 1 July 2010 (2 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Director's details changed for Mr Richard David Bryce on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Anders Steen Westermann on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Richard David Bryce on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jan Topholm on 1 July 2010 (2 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Mr Jan Topholm on 1 July 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
10 November 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
3 September 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
3 September 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
2 September 2009	Registered office changed on 02/09/2009 from, 23 rubislaw terrace, aberdeen, AB10 1XE (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Accounting reference date shortened from 31/08/2009 to 30/11/2008 (1 page)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
2 September 2009	Accounting reference date shortened from 31/08/2009 to 30/11/2008 (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, 23 rubislaw terrace, aberdeen, AB10 1XE (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of debenture register (1 page)
31 December 2008	Director appointed anders steen westermann (2 pages)
31 December 2008	Director appointed mike dittmann (1 page)
31 December 2008	Director appointed jan topholm (1 page)
31 December 2008	Director appointed mike dittmann (1 page)
31 December 2008	Director appointed jan topholm (1 page)
31 December 2008	Director appointed anders steen westermann (2 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2008	Incorporation (22 pages)
21 August 2008	Incorporation (22 pages)

Aberdeen Hearing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland