THE HEARING CLINIC (UK) LIMITED

Company number SC429276

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
27 Jul 2017	PSC04	Change of details for Mr Martin Stone as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Christopher Stone on 27 July 2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Feb 2017	AP01	Appointment of Mr Duncan Tannahill as a director on 18 February 2017	(2 pages)
20 Feb 2017	AP03	Appointment of Mr Martin Stone as a secretary on 18 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Alan Edward Stone as a director on 18 February 2017	(1 page)
20 Feb 2017	TM02	Termination of appointment of Alan Edward Stone as a secretary on 18 February 2017	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 03/02/2021	(6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
21 Dec 2015	CH01	Director's details changed for Mr Christopher Stone on 21 December 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(7 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
10 Feb 2015	AD01	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland to 4 Royal Crescent Glasgow G3 7SL on 10 February 2015	(1 page)
31 Oct 2014	SH02	Sub-division of shares on 29 October 2014	(5 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.10 29/10/2014	(19 pages)
31 Oct 2014	AP01	Appointment of Mr Christopher Stone as a director on 29 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from 18 Ratho Drive Carrickstone Cumbernauld North Lanarkshire G68 0GG to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 1 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(5 pages)
21 Jun 2014	MR01	Registration of charge 4292760001	(19 pages)
18 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(5 pages)