The Hearing Clinic (UK) Limited

Company Name	The Hearing Clinic (UK) Limited
Company Status	Active
Company Number	SC429276
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 9 months ago)

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 Martin Edward Stone
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	21 November 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Registered Audiologist
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Christopher Stone
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Audiologist
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Duncan Tannahill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Business Coach
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Secretary Name	Mr Martin Edward Stone
Status	Current
Appointed	18 February 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Iain Guy Campbell Wolstencroft
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Richard David Bryce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG Scotland

Director Name	Mr Alan Edward Stone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG Scotland

Secretary Name	Alan Edward Stone
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG Scotland

Director Name	Mrs Linda Butters
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Location

Registered Address	4 Royal Crescent Glasgow G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,618
Cash	£24,606
Current Liabilities	£68,678

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

16 June 2014	Delivered on: 21 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Change of share class name or designation (2 pages)
14 December 2023	Cancellation of shares. Statement of capital on 11 December 2023 GBP 100.0 (6 pages)
12 December 2023	Resolutions RES13 ‐ Off market purchase of shares 23/11/2023 (1 page)
12 December 2023	Resolutions RES13 ‐ Off market purchase of shares 23/11/2023 (1 page)
2 November 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
1 November 2023	Director's details changed for Mr Duncan Tannahill on 26 October 2023 (2 pages)
23 August 2023	Appointment of Mr Steven Glenn Fleming as a director on 1 August 2023 (2 pages)
1 August 2023	Change of details for Mr Christopher Stone as a person with significant control on 21 July 2023 (2 pages)
1 August 2023	Director's details changed for Mr Christopher Stone on 21 July 2023 (2 pages)
28 April 2023	Termination of appointment of Iain Guy Campbell Wolstencroft as a director on 13 April 2023 (1 page)
24 April 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with updates (6 pages)
3 March 2022	Termination of appointment of Linda Butters as a director on 19 November 2021 (1 page)
9 February 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
1 February 2022	Change of share class name or designation (2 pages)
1 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 January 2022	Change of share class name or designation (2 pages)
5 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2021	Secretary's details changed for Mr Martin Stone on 3 November 2021 (1 page)
29 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
29 September 2021	Change of share class name or designation (2 pages)
4 August 2021	Confirmation statement made on 27 July 2021 with updates (6 pages)
4 March 2021	Director's details changed for Mr Martin Edward Stone on 10 February 2021 (2 pages)
4 March 2021	Change of details for Mr Martin Edward Stone as a person with significant control on 10 February 2021 (2 pages)
3 February 2021	Second filing of Confirmation Statement dated 30 July 2016 (7 pages)
21 December 2020	Total exemption full accounts made up to 31 July 2020 (13 pages)
15 December 2020	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 108.7 (4 pages)
16 November 2020	Appointment of Mr Iain Guy Campbell Wolstencroft as a director on 26 October 2020 (2 pages)
6 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 108.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2020 (8 pages)
4 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2020	Second filing for the appointment of Mr Martin Edward Stone as a director (6 pages)
24 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
14 August 2020	Director's details changed for Mr Martin Stone on 14 August 2020 (2 pages)
10 August 2020	Change of details for Mr Martin Edward Stone as a person with significant control on 28 July 2019 (2 pages)
10 August 2020	Director's details changed for Mr Martin Stone on 28 July 2019 (2 pages)
31 July 2020	Second filing for the appointment of Mr Martin Edward Stone as a director (6 pages)
6 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
4 November 2019	Appointment of Mrs Linda Butters as a director on 1 September 2019 (2 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
13 December 2018	Change of share class name or designation (2 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
16 March 2018	Secretary's details changed for Mr Martin Stone on 16 March 2018 (1 page)
27 July 2017	Director's details changed for Mr Martin Edward Stone on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Christopher Stone as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Christopher Stone as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Martin Edward Stone on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Change of details for Mr Martin Stone as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Change of details for Mr Martin Stone as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Christopher Stone on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Christopher Stone on 27 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 February 2017	Appointment of Mr Duncan Tannahill as a director on 18 February 2017 (2 pages)
20 February 2017	Appointment of Mr Martin Stone as a secretary on 18 February 2017 (2 pages)
20 February 2017	Termination of appointment of Alan Edward Stone as a director on 18 February 2017 (1 page)
20 February 2017	Termination of appointment of Alan Edward Stone as a secretary on 18 February 2017 (1 page)
20 February 2017	Appointment of Mr Martin Stone as a secretary on 18 February 2017 (2 pages)
20 February 2017	Termination of appointment of Alan Edward Stone as a director on 18 February 2017 (1 page)
20 February 2017	Termination of appointment of Alan Edward Stone as a secretary on 18 February 2017 (1 page)
20 February 2017	Appointment of Mr Duncan Tannahill as a director on 18 February 2017 (2 pages)
30 August 2016	Confirmation statement made on 30 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 03/02/2021 (6 pages)
30 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 December 2015	Director's details changed for Mr Christopher Stone on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Christopher Stone on 21 December 2015 (2 pages)
4 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
4 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
11 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 February 2015	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.10 29/10/2014 (19 pages)
31 October 2014	Sub-division of shares on 29 October 2014 (5 pages)
31 October 2014	Resolutions RES13 ‐ Sub-divide shares 0.10 29/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Appointment of Mr Christopher Stone as a director on 29 October 2014 (2 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Sub-division of shares on 29 October 2014 (5 pages)
31 October 2014	Appointment of Mr Christopher Stone as a director on 29 October 2014 (2 pages)
1 October 2014	Registered office address changed from 18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 1 October 2014 (1 page)
15 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (5 pages)
21 June 2014	Registration of charge 4292760001 (19 pages)
21 June 2014	Registration of charge 4292760001 (19 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 December 2012	Appointment of Mr Martin Edward Stone as a director (2 pages)
4 December 2012	Appointment of Mr Martin Edward Stone as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/07/2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/10/2020 (2 pages)
16 October 2012	Termination of appointment of Richard Bryce as a director (1 page)
16 October 2012	Termination of appointment of Richard Bryce as a director (1 page)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Hearing Clinic (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland