Aberdeen Hearing Services Limited

Company Registration Number: SC347407

Scottish Company

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Aberdeen Hearing Services Limited is a Private Company Limited by Shares first registered on 21 August 2008. Its current registered address is in Aberdeen.

Registered Address

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS

There are 122 companies currently registered at this postcode, including this one.

All companies at AB10 1PS

Registration Data

Company Number

SC347407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47741 - Retail sale of hearing aids

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,868£51,841£115,967£278,861£75,742£551,603£220,747
of which Cash £5,828£27,306£14,955£71,489£26,956£82,105£67,793
Total Assets £32,868£51,841£115,967£278,861£75,742£551,603£220,747
Current Liabilities £27,877£53,233£1,051,163£461,805£346,504£146,199£125,171
Net Current Assets £4,991£-1,392£-935,196£-182,944£-270,762£405,404£95,576
Total Net Worth £4,991£-1,392£-1,028,461£-922,951£-1,031,588£-89,696£118,620

Previous Names

No previous names

Company Officers

  • BENDER, Henrik Skak

    Director

    Appointed on 29 June 2015

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: April 1984

    Widex A/S
    Nymollevej 6
    3540 Lynge
    Denmark

  • JENSEN, Jorgen

    Director

    Appointed on 31 October 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1968

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    Scotland

  • NEWMAN, Diane

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1965

    54
    Fore Street
    Saltash
    Cornwall
    PL12 6JL
    England

  • REKLING, Jan-Peter

    Director

    Appointed on 1 October 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1965

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    Scotland

  • GLENNIE, Stephen

    Secretary

    Appointed on 3 February 2012

    Resigned on 22 February 2013

    432
    Union Street
    Aberdeen
    AB10 1TR
    Scotland

  • GOUDIE, James

    Secretary

    Appointed on 22 February 2013

    Resigned on 15 March 2015

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    Scotland

  • KEENAN, Bryan Angus

    Secretary

    Appointed on 21 August 2008

    Resigned on 3 February 2012

    23
    Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • BRYCE, Geoffrey John

    Director

    Appointed on 21 August 2008

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Audiologist

    Month of birth: August 1969

    580
    George Street
    Aberdeen
    AB25 3XU
    Scotland

  • BRYCE, Richard David

    Director

    Appointed on 21 August 2008

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Audiologist

    Month of birth: December 1963

    580
    George Street
    Aberdeen
    AB25 3XU
    Scotland

  • DITTMANN, Mike

    Director

    Appointed on 18 October 2008

    Resigned on 31 October 2013

    Nationality: Danish

    Occupation: Vp Sales

    Month of birth: August 1965

    580
    George Street
    Aberdeen
    AB25 3XU
    Scotland

  • JENSEN, Claus Molgaard

    Director

    Appointed on 31 October 2013

    Resigned on 29 June 2015

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1971

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    Scotland

  • TOPHOLM, Jan

    Director

    Appointed on 18 December 2008

    Resigned on 31 October 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1946

    580
    George Street
    Aberdeen
    AB25 3XU
    Scotland

  • WESTERMANN, Anders Steen

    Director

    Appointed on 18 October 2008

    Resigned on 1 October 2013

    Nationality: Danish

    Occupation: Vice President Finance

    Month of birth: November 1956

    580
    George Street
    Aberdeen
    AB25 3XU
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1LDDM. Transaction: MzE2Njc3NTU4MGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHRUP. Transaction: MzE1ODQyOTMxNWFkaXF6a2N4.

  3. 15 June 2016 Appointment of Mrs Diane Newman as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X596V2SO. Transaction: MzE1MDgxOTgxOGFkaXF6a2N4.

  4. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8LZD. Transaction: MzE0MTEyMzgxNmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUARMO. Transaction: MzEzMzc5NDI0MmFkaXF6a2N4.

  6. 29 June 2015 Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALD8L4. Transaction: MzEyNjA3ODAxNGFkaXF6a2N4.

  7. 29 June 2015 Appointment of Mr Henrik Skak Bender as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALD8IW. Transaction: MzEyNjA3NzkyNmFkaXF6a2N4.

  8. 29 June 2015 Termination of appointment of James Goudie as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM02. Barcode: X4ALD57T. Transaction: MzEyNjA3NzE4OGFkaXF6a2N4.

  9. 3 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Z1XT. Transaction: MzExNjYwNDYyMWFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7UMR. Transaction: MzEwNzY2MTk0MGFkaXF6a2N4.

  11. 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 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5QMH. Transaction: MzEwNDg1OTY3N2FkaXF6a2N4.

  12. 10 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6SAM1. Transaction: MzA5MjQzNTMxNmFkaXF6a2N4.

  13. 28 November 2013 Appointment of Mr Jan-Peter Rekling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47Y8J. Transaction: MzA4OTY1ODExOGFkaXF6a2N4.

  14. 28 November 2013 Appointment of Mr Claus Molgaard Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47XZ5. Transaction: MzA4OTY1Nzk1MmFkaXF6a2N4.

  15. 28 November 2013 Termination of appointment of Anders Westermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47WJU. Transaction: MzA4OTY1NzY1OGFkaXF6a2N4.

  16. 28 November 2013 Termination of appointment of Mike Dittmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47VZN. Transaction: MzA4OTY1NzM4M2FkaXF6a2N4.

  17. 27 November 2013 Termination of appointment of Jan Topholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1OSBU. Transaction: MzA4OTYwODIxMWFkaXF6a2N4.

  18. 27 November 2013 Termination of appointment of Geoffrey Bryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1OS96. Transaction: MzA4OTYwODE5NmFkaXF6a2N4.

  19. 27 November 2013 Termination of appointment of Richard Bryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1OS9E. Transaction: MzA4OTYwODE5N2FkaXF6a2N4.

  20. 27 November 2013 Appointment of Mr Jorgen Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1OS69. Transaction: MzA4OTYwODE4MmFkaXF6a2N4.

  21. 18 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D5S3. Transaction: MzA4NTI4NDU4OWFkaXF6a2N4.

  22. 8 May 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2768MXS. Transaction: MzA3NzYzMDYxOWFkaXF6a2N4.

  23. 9 April 2013 Appointment of Mr James Goudie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25XVJ00. Transaction: MzA3NTkxODgxM2FkaXF6a2N4.

  24. 9 April 2013 Termination of appointment of Stephen Glennie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XVIOZ. Transaction: MzA3NTkxODcyNWFkaXF6a2N4.

  25. 17 October 2012 Registered office address changed from 432 Union Street Aberdeen AB10 1TR on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRANYA. Transaction: MzA2NTk5NzY2MmFkaXF6a2N4.

  26. 16 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM467E. Transaction: MzA2NTg1OTIwMWFkaXF6a2N4.

  27. 15 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1JM4676. Transaction: MzA2NTg1OTE2NGFkaXF6a2N4.

  28. 22 February 2012 Appointment of Stephen Glennie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S12XAZ54. Transaction: MzA1MjkxMTgxM2FkaXF6a2N4.

  29. 22 February 2012 Termination of appointment of Bryan Angus Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S12XAZ5C. Transaction: MzA1MjkxMTc3NmFkaXF6a2N4.

  30. 3 February 2012 Annual return made up to 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: S11GSV6R. Transaction: MzA1MTg0NTUzMGFkaXF6a2N4.

  31. 13 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AELZ2ZW5. Transaction: MzA0ODkyNTQ5N2FkaXF6a2N4.

  32. 21 October 2011 Registered office address changed from , 580 George Street, Aberdeen, Aberdeenshire, AB25 3XU on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: AXYTCYHP. Transaction: MzA0NTg1NDM3NGFkaXF6a2N4.

  33. 20 September 2011 Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: SRGYYXKC. Transaction: MzA0NDEwMzU3NWFkaXF6a2N4.

  34. 27 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SV9S8TH6. Transaction: MzAzNjIyMDI4MWFkaXF6a2N4.

  35. 30 December 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYG3VQ60. Transaction: MzAyOTUwMjQ2MmFkaXF6a2N4.

  36. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2B9SMVS. Transaction: MzAyMjE1NDAzN2FkaXF6a2N4.

  37. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B9RMVR. Transaction: MzAyMjE1MzI0NmFkaXF6a2N4.

  38. 26 August 2010 Director's details changed for Mr Anders Steen Westermann on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2B9PMVP. Transaction: MzAyMjE1MzIzOGFkaXF6a2N4.

  39. 26 August 2010 Director's details changed for Mr Jan Topholm on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2B9OMVO. Transaction: MzAyMjE1MzIzNWFkaXF6a2N4.

  40. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9QMVQ. Transaction: MzAyMjE1MzI0MmFkaXF6a2N4.

  41. 26 August 2010 Director's details changed for Mr Richard David Bryce on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2B9MMVM. Transaction: MzAyMjE1MzIyOWFkaXF6a2N4.

  42. 26 August 2010 Director's details changed for Mr Mike Dittmann on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2B9NMVN. Transaction: MzAyMjE1MzIzMmFkaXF6a2N4.

  43. 26 August 2010 Director's details changed for Mr Geoffrey John Bryce on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2B9LMVL. Transaction: MzAyMjE1MzIyNmFkaXF6a2N4.

  44. 10 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SDF4EEO4. Transaction: MzAwMjU0NDcwNmFkaXF6a2N4.

  45. 3 September 2009 Accounting reference date extended from 30/11/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8NJ8CYT. Transaction: MjA0MDU1NzAwMGFkaXF6a2N4.

  46. 2 September 2009 Accounting reference date shortened from 31/08/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8HLYCXE. Transaction: MjA0MDUyMTUxNGFkaXF6a2N4.

  47. 2 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D9QCXQ. Transaction: MjA0MDUwMzU0MWFkaXF6a2N4.

  48. 2 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8D9PCXP. Transaction: MjA0MDUwMjU4N2FkaXF6a2N4.

  49. 2 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8D9OCXO. Transaction: MjA0MDUwMjU4NWFkaXF6a2N4.

  50. 2 September 2009 Registered office changed on 02/09/2009 from, 23 rubislaw terrace, aberdeen, AB10 1XE [View PDF]

    Category: Address. Type: 287. Barcode: X8D9NCXN. Transaction: MjA0MDUwMjU4MWFkaXF6a2N4.

  51. 31 December 2008 Director appointed anders steen westermann [View PDF]

    Category: Officers. Type: 288a. Barcode: SPYX65XK. Transaction: MjAyMTkyMTI5M2FkaXF6a2N4.

  52. 31 December 2008 Director appointed mike dittmann [View PDF]

    Category: Officers. Type: 288a. Barcode: SPYXN5X1. Transaction: MjAyMTkyMTE5OWFkaXF6a2N4.

  53. 31 December 2008 Director appointed jan topholm [View PDF]

    Category: Officers. Type: 288a. Barcode: SPYX75XL. Transaction: MjAyMTkyMDUwM2FkaXF6a2N4.

  54. 29 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTU4NDY1N2FkaXF6a2N4.

  55. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMG442GP. Transaction: MjAxMTU3MDM4M2FkaXF6a2N4.

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