PERTH HEARING SERVICES LIMITED
Company number SC259208 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2013 | SAIL ADDRESS CHANGED FROM: · 432 UNION STREET · ABERDEEN · AB10 1TR · SCOTLAND | View document |
| 10 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR JAN-PETER REKLING | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYCE | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYCE | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR JORGEN JENSEN | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPHOLM | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLENNIE | View document |
| 9 Apr 2013 | SECRETARY APPOINTED MR JAMES GOUDIE | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 7 Feb 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM · 432 UNION STREET · ABERDEEN · AB10 1TR | View document |
| 15 May 2012 | SECRETARY APPOINTED STEPHEN GLENNIE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN | View document |
| 29 Feb 2012 | 13/11/11 NO CHANGES | View document |
| 23 Feb 2012 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 23 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM | View document |
| 27 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STEEN WESTERMANN / 01/11/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 17 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYCE / 01/11/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DITTMANN / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMANN / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BRYCE / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BRYCE / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TOPHOLM / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYCE / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TOPHOLM / 01/11/2009 | View document |
| 27 Oct 2009 | COMPANY NAME CHANGED PERTH HEARING CENTRE LIMITED CERTIFICATE ISSUED ON 27/10/09 | View document |
| 27 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2009 | CHANGE OF NAME 16/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Sep 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Mar 2009 | DIRECTOR'S PARTICULARS RICHARD BRYCE | View document |
| 17 Mar 2009 | SECRETARY RESIGNED ALAN STONE | View document |
| 17 Mar 2009 | DIRECTOR RESIGNED ALAN STONE | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MR BRYAN ANGUS KEENAN | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 54 SOUTH METHVEN STREET PERTH PERTHSHIRE PH1 5NX | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED ANDERS STEEN WESTERMANN | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MIKE DITTMAN | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED JAN TOPHOLM | View document |
| 16 Feb 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Oct 2008 | Appointment Terminate, Director Gary David Quinn Logged Form | View document |
| 12 Aug 2008 | DIRECTOR RESIGNED GARY QUINN | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALAN STONE | View document |
| 29 Nov 2007 | RETURN MADE UP TO 13/11/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |