ABERDEEN HEARING SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC347407
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mrs Diane Newman as a director on 2 November 2015. The most likely internet sites of ABERDEEN HEARING SERVICES LIMITED are www.aberdeenhearingservices.co.uk, and www.aberdeen-hearing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Hearing Services Limited is a Private Limited Company. The company registration number is SC347407. Aberdeen Hearing Services Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Aberdeen Hearing Services Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . BENDER, Henrik Skak is a Director of the company. JENSEN, Jorgen is a Director of the company. NEWMAN, Diane is a Director of the company. REKLING, Jan-Peter is a Director of the company. Secretary GLENNIE, Stephen has been resigned. Secretary GOUDIE, James has been resigned. Secretary KEENAN, Bryan Angus has been resigned. Director BRYCE, Geoffrey John has been resigned. Director BRYCE, Richard David has been resigned. Director DITTMANN, Mike has been resigned. Director JENSEN, Claus Molgaard has been resigned. Director TOPHOLM, Jan has been resigned. Director WESTERMANN, Anders Steen has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Director
BENDER, Henrik Skak
Appointed Date: 29 June 2015
41 years old
Director
JENSEN, Jorgen
Appointed Date: 31 October 2013
57 years old
Director
NEWMAN, Diane
Appointed Date: 02 November 2015
60 years old
Director
REKLING, Jan-Peter
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
GLENNIE, Stephen
Resigned: 22 February 2013
Appointed Date: 03 February 2012
Secretary
GOUDIE, James
Resigned: 15 March 2015
Appointed Date: 22 February 2013
Secretary
KEENAN, Bryan Angus
Resigned: 03 February 2012
Appointed Date: 21 August 2008
Director
BRYCE, Geoffrey John
Resigned: 02 October 2013
Appointed Date: 21 August 2008
56 years old
Director
BRYCE, Richard David
Resigned: 02 October 2013
Appointed Date: 21 August 2008
61 years old
Director
DITTMANN, Mike
Resigned: 31 October 2013
Appointed Date: 18 October 2008
60 years old
Director
JENSEN, Claus Molgaard
Resigned: 29 June 2015
Appointed Date: 31 October 2013
54 years old
Director
TOPHOLM, Jan
Resigned: 31 October 2013
Appointed Date: 18 December 2008
79 years old
Director
WESTERMANN, Anders Steen
Resigned: 01 October 2013
Appointed Date: 18 October 2008
69 years old

Persons With Significant Control

Bloom Hearing Specialists Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN HEARING SERVICES LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jun 2016
Appointment of Mrs Diane Newman as a director on 2 November 2015
09 Feb 2016
Accounts for a small company made up to 30 April 2015
26 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,200,000
...
... and 45 more events
31 Dec 2008
Director appointed anders steen westermann
31 Dec 2008
Director appointed mike dittmann
31 Dec 2008
Director appointed jan topholm
29 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008
Incorporation

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