HOUSE OF HEARING LTD
EDINBURGH HOUSE OF HEARING (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AU
Company number SC048184
Status Active
Incorporation Date 7 December 1970
Company Type Private Limited Company
Address 2 STAFFORD STREET, EDINBURGH, EH3 7AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOUSE OF HEARING LTD are www.houseofhearing.co.uk, and www.house-of-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. House of Hearing Ltd is a Private Limited Company. The company registration number is SC048184. House of Hearing Ltd has been working since 07 December 1970. The present status of the company is Active. The registered address of House of Hearing Ltd is 2 Stafford Street Edinburgh Eh3 7au. . FAIRFIELD, Andrea Elizabeth is a Secretary of the company. FAIRFIELD, Stephen James is a Director of the company. Secretary FAIRFIELD, Ella Cameron has been resigned. Secretary PORTEOUS, Ruth has been resigned. Director FAIRFIELD, David John Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FAIRFIELD, Andrea Elizabeth
Appointed Date: 08 November 2000
Director
FAIRFIELD, Stephen James
Appointed Date: 23 August 1993
59 years old

Resigned Directors

Secretary
FAIRFIELD, Ella Cameron
Resigned: 19 July 1996
Secretary
PORTEOUS, Ruth
Resigned: 08 November 2000
Appointed Date: 19 July 1996
Director
FAIRFIELD, David John Michael
Resigned: 19 July 1996
94 years old

Persons With Significant Control

Mr Stephen James Fairfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF HEARING LTD Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 20,500
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
20 Nov 1987
Return made up to 13/11/87; full list of members
20 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Dec 1986
Accounts for a small company made up to 31 December 1985
12 Dec 1986
Return made up to 24/11/86; full list of members
07 Dec 1970
Incorporation

HOUSE OF HEARING LTD Charges

20 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Ratcliffe cottage, ratcliffe place, keswick, cumbria.
30 June 1983
Standard security
Delivered: 11 July 1983
Status: Satisfied on 4 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 2B stafford street, edinburgh.

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