THE HEARING CLINIC (UK) LIMITED
GLASGOW

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Company number SC429276
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 4 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Duncan Tannahill as a director on 18 February 2017; Appointment of Mr Martin Stone as a secretary on 18 February 2017. The most likely internet sites of THE HEARING CLINIC (UK) LIMITED are www.thehearingclinicuk.co.uk, and www.the-hearing-clinic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hearing Clinic Uk Limited is a Private Limited Company. The company registration number is SC429276. The Hearing Clinic Uk Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of The Hearing Clinic Uk Limited is 4 Royal Crescent Glasgow G3 7sl. . STONE, Martin is a Secretary of the company. STONE, Christopher is a Director of the company. STONE, Martin Edward is a Director of the company. TANNAHILL, Duncan is a Director of the company. Secretary STONE, Alan Edward has been resigned. Director BRYCE, Richard David has been resigned. Director STONE, Alan Edward has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STONE, Martin
Appointed Date: 18 February 2017
Director
STONE, Christopher
Appointed Date: 29 October 2014
43 years old
Director
STONE, Martin Edward
Appointed Date: 21 November 2012
40 years old
Director
TANNAHILL, Duncan
Appointed Date: 18 February 2017
70 years old

Resigned Directors

Secretary
STONE, Alan Edward
Resigned: 18 February 2017
Appointed Date: 30 July 2012
Director
BRYCE, Richard David
Resigned: 28 September 2012
Appointed Date: 30 July 2012
61 years old
Director
STONE, Alan Edward
Resigned: 18 February 2017
Appointed Date: 30 July 2012
71 years old

Persons With Significant Control

Mr Martin Stone
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEARING CLINIC (UK) LIMITED Events

28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Appointment of Mr Duncan Tannahill as a director on 18 February 2017
20 Feb 2017
Appointment of Mr Martin Stone as a secretary on 18 February 2017
20 Feb 2017
Termination of appointment of Alan Edward Stone as a director on 18 February 2017
20 Feb 2017
Termination of appointment of Alan Edward Stone as a secretary on 18 February 2017
...
... and 14 more events
18 Apr 2014
Total exemption small company accounts made up to 31 July 2013
04 Sep 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Dec 2012
Appointment of Mr Martin Edward Stone as a director
16 Oct 2012
Termination of appointment of Richard Bryce as a director
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HEARING CLINIC (UK) LIMITED Charges

16 June 2014
Charge code SC42 9276 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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