HEARING DIAGNOSTICS LIMITED
Company number SC575929 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Ardmore House 40-42 George Street Edinburgh EH2 2LE on 2026-09-10 | View document |
| 9 Dec 2025 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 2025-12-09 · 3 pages | View document |
| 9 Dec 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 9 pages | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Jun 2025 | Resolutions · 2 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 1 Aug 2024 | Appointment of Mr Martin James Gossling as a director on 2024-08-01 · 2 pages | View document |
| 8 Jul 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mrs Nicola Jane Mckenzie as a director on 2023-11-01 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Jacqueline Mclaughlin as a director on 2023-10-31 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Charles Sweeney as a director on 2023-10-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 9 pages | View document |
| 1 Mar 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 1 Nov 2022 | Resolutions · 2 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Nov 2022 | Cessation of Colin David Fraser Horne as a person with significant control on 2022-10-28 · 1 page | View document |
| 1 Nov 2022 | Cessation of Claudia Freigang as a person with significant control on 2022-10-28 · 1 page | View document |
| 1 Nov 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Jan 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 23/02/2021 | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 23/02/2021 | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 23/02/2021 | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 23/02/2021 | View document |
| 13 Oct 2020 | SUB-DIVISION 01/10/20 | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR PHILIP JAMES HARRIS | View document |
| 7 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2020 | 02/10/20 STATEMENT OF CAPITAL GBP 3.02316 | View document |
| 7 Oct 2020 | ADOPT ARTICLES 01/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED JACQUELINE MCLAUGHLIN | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR CHARLES SWEENEY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 01/09/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 01/09/2020 | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 24 Aug 2020 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 24/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 24/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 18/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 18/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID FRASER HORNE / 18/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DR CLAUDIA FREIGANG / 18/06/2020 | View document |
| 14 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Oct 2019 | ADOPT ARTICLES 24/09/2019 | View document |
| 27 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH EH22 3FB UNITED KINGDOM | View document |
| 11 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |