| Company Name | The Edinburgh Hearing Clinic Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358127 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2009(15 years ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Belquin Hearing Ltd. |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Gary David Quinn |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Audiologist |
| Country of Residence | Scotland |
| Correspondence Address | 166 Bruntsfield Place Edinburgh EH10 4ER Scotland |
| Director Name | Lawrence Kelly Quinn |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 May 2019) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 166 Bruntsfield Place Edinburgh EH10 4ER Scotland |
| Director Name | Laura Colette Majella Bell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Audiologist |
| Country of Residence | Scotland |
| Correspondence Address | 179 Oakbank Road Perth PH1 1HA Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Laura Colette Majella Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Audiologist |
| Correspondence Address | 179 Oakbank Road Perth PH1 1HA Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.belquin.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2292716 |
| Telephone region | Edinburgh |
Location
| Registered Address | 166 Bruntsfield Place Edinburgh EH10 4ER Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £275 |
| Cash | £5,353 |
| Current Liabilities | £41,221 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 2 September 2014 | Delivered on: 6 September 2014 Persons entitled: Starkey Laboratories Limited Classification: A registered charge Particulars: 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. Outstanding |
|---|
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Registered office address changed from 179 Oakbank Road Perth PH1 1HA to 166 Bruntsfield Place Edinburgh EH10 4ER on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 179 Oakbank Road Perth PH1 1HA to 166 Bruntsfield Place Edinburgh EH10 4ER on 20 July 2016 (1 page) |
| 19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 8 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 September 2014 | Registration of charge SC3581270001, created on 2 September 2014 (36 pages) |
| 6 September 2014 | Registration of charge SC3581270001, created on 2 September 2014 (36 pages) |
| 6 September 2014 | Registration of charge SC3581270001, created on 2 September 2014 (36 pages) |
| 26 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Company name changed belquin hearing LTD.\certificate issued on 16/01/14
|
| 16 January 2014 | Company name changed belquin hearing LTD.\certificate issued on 16/01/14
|
| 16 January 2014 | Resolutions
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 August 2013 | Termination of appointment of Laura Bell as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Laura Bell as a secretary (2 pages) |
| 29 August 2013 | Termination of appointment of Laura Bell as a secretary (2 pages) |
| 29 August 2013 | Termination of appointment of Laura Bell as a director (2 pages) |
| 28 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for Mr Gary David Quinn on 9 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Laura Colette Majella Bell on 9 January 2013 (1 page) |
| 15 January 2013 | Secretary's details changed for Laura Colette Majella Bell on 9 January 2013 (1 page) |
| 15 January 2013 | Secretary's details changed for Laura Colette Majella Bell on 9 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Mr Gary David Quinn on 9 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Laura Colette Majella Bell on 9 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Gary David Quinn on 9 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Laura Colette Majella Bell on 9 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Laura Colette Majella Bell on 9 January 2013 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Appointment of Lawrence Kelly Quinn as a director (3 pages) |
| 18 October 2011 | Appointment of Lawrence Kelly Quinn as a director (3 pages) |
| 27 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 May 2010 | Director's details changed for Gary David Quinn on 2 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Laura Colette Majella Bell on 2 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Laura Colette Majella Bell on 2 October 2009 (2 pages) |
| 6 May 2010 | Secretary's details changed for Laura Colette Majella Bell on 2 October 2009 (1 page) |
| 6 May 2010 | Secretary's details changed for Laura Colette Majella Bell on 2 October 2009 (1 page) |
| 6 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Laura Colette Majella Bell on 2 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Gary David Quinn on 2 October 2009 (2 pages) |
| 6 May 2010 | Secretary's details changed for Laura Colette Majella Bell on 2 October 2009 (1 page) |
| 6 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Gary David Quinn on 2 October 2009 (2 pages) |
| 1 May 2009 | Ad 14/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 1 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 1 May 2009 | Director and secretary appointed laura colette majella bell (2 pages) |
| 1 May 2009 | Director appointed gary david quinn (2 pages) |
| 1 May 2009 | Ad 14/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 May 2009 | Director and secretary appointed laura colette majella bell (2 pages) |
| 1 May 2009 | Director appointed gary david quinn (2 pages) |
| 20 April 2009 | Appointment terminated director peter trainer (1 page) |
| 20 April 2009 | Appointment terminated secretary peter trainer (1 page) |
| 20 April 2009 | Appointment terminated director peter trainer (1 page) |
| 20 April 2009 | Appointment terminated director susan mcintosh (1 page) |
| 20 April 2009 | Appointment terminated director susan mcintosh (1 page) |
| 20 April 2009 | Appointment terminated secretary peter trainer (1 page) |
| 14 April 2009 | Incorporation (15 pages) |
| 14 April 2009 | Incorporation (15 pages) |