ABERDEEN HEARING SERVICES LIMITED

Company number SC347407

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,200,000	(5 pages)
29 Jun 2015	TM01	Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Henrik Skak Bender as a director on 29 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of James Goudie as a secretary on 15 March 2015	(1 page)
03 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,200,000	(5 pages)
01 Aug 2014	AD01	Registered office address changed from 580 George Street Aberdeen AB25 3XU Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 1 August 2014	(1 page)
10 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
28 Nov 2013	AP01	Appointment of Mr Jan-Peter Rekling as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Claus Molgaard Jensen as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Anders Westermann as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Mike Dittmann as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Jan Topholm as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Richard Bryce as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Geoffrey Bryce as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Jorgen Jensen as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,200,000	(6 pages)
08 May 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
09 Apr 2013	AP03	Appointment of Mr James Goudie as a secretary	(1 page)
09 Apr 2013	TM02	Termination of appointment of Stephen Glennie as a secretary	(1 page)
17 Oct 2012	AD01	Registered office address changed from 432 Union Street Aberdeen AB10 1TR on 17 October 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
15 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2012	AP03	Appointment of Stephen Glennie as a secretary	(3 pages)
22 Feb 2012	TM02	Termination of appointment of Bryan Angus Keenan as a secretary	(3 pages)