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The Open Database Of The Corporate World

ABERDEEN HEARING SERVICES LIMITED

Company Number
SC347407
Status
Active
Incorporation Date
21 August 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12-16 Albyn Place
  • Aberdeen
  • AB10 1PS
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-08-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 United Kingdom flag BLOOM HEARING SPECIALISTS LIMITED (United Kingdom, 16 Jan 2004- ) controls United Kingdom flag ABERDEEN HEARING SERVICES LIMITED (United Kingdom, 21 Aug 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-05 Annual Accounts Accounts for a small company made up to 2017-04-30 details
2018-01-04 Change of accounting reference date Previous accounting period shortened from 2018-04-30 to 2017-12-31 details
2017-09-28 Confirmation Statement Confirmation statement made on 2017-08-21 with updates details
2017-01-19 Annual Accounts Full accounts made up to 2016-04-30 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2016-06-15 Appointment of director Appointment of Mrs Diane Newman as a director on 2015-11-02 details
2016-02-09 Annual Accounts Accounts for a small company made up to 2015-04-30 details
2015-10-26 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-06-29 Termination of appointment of secretary Termination of appointment of James Goudie as a secretary on 2015-03-15 details
2015-06-29 Appointment of director Appointment of Mr Henrik Skak Bender as a director on 2015-06-29 details
2015-06-29 Termination of appointment of director Termination of appointment of Claus Molgaard Jensen as a director on 2015-06-29 details
2015-02-03 Annual Accounts Accounts for a small company made up to 2014-04-30 details
2014-09-17 Annual Return Annual return made up to 2014-08-21 with full list of shareholders details
2014-08-01 Change of registered office address Registered office address changed from 580 George Street Aberdeen AB25 3XU Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 2014-08-01 details
2014-01-10 Annual Accounts Accounts for a small company made up to 2013-04-30 details
2013-11-28 Termination of appointment of director Termination of appointment of Mike Dittmann as a director details
2013-11-28 Termination of appointment of director Termination of appointment of Anders Westermann as a director details
2013-11-28 Appointment of director Appointment of Mr Claus Molgaard Jensen as a director details
2013-11-28 Appointment of director Appointment of Mr Jan-Peter Rekling as a director details
2013-11-27 Termination of appointment of director Termination of appointment of Jan Topholm as a director details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
47.74/1 Retail sale of hearing aids in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2018

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