AUDIO HEARING SERVICES LTD.

AUDIO HEARING SERVICES LTD. is an active private limited company, incorporated on 8 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hope Street, Lanark. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AUDIO HEARING SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 HOPE STREET
Post Town	LANARK
Postcode	ML11 7NL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AUDIO HEARING SERVICES LTD.

Directors

(The company's officers)

LINDA ELIZABETH MILLER

(~68 year old British national)

36A CARLISLE ROAD, CRAWFORD, SOUTH LANARKSHIRE, ML12 6TW

Current Director
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 08/05/2009

JOHN TORRANCE RIDDELL (R.H.A.D.)

(~69 year old British national)

23 WESTPORT, LANARK, LANARKSHIRE, ML11 9HD

Current Director
Gives occupation as HEARING AID AUDIOLOGIST
Usually resident in SCOTLAND

Appointed on 08/05/2009

GORDON JOHN WALLACE

(~68 year old British national)

9 CLYDESDALE CLOSE, BIGGAR, LANARKSHIRE, ML12 6GH, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 23/11/2009

DAVID WINDLE

(~71 year old British national)

65 BROCKETSBRAE ROAD, LESMAHAGOW, SOUTH LANARKSHIRE, ML11 9PT

Current Director
Gives occupation as HEARING AID AUDIOLOGIST
Usually resident in SCOTLAND

Appointed on 08/05/2009

LINDA ELIZABETH MILLER

(~68 year old British national)

36A CARLISLE ROAD, CRAWFORD, SOUTH LANARKSHIRE, ML12 6TW

Current Secretary
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 08/05/2009

Shareholders

(Persons of Significant Control)

John Torrance Riddell

(~69 year old British national)

13, Hope Street, Lanark, ML11 7NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

David Windle

(~71 year old British national)

13, Hope Street, Lanark, ML11 7NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Linda Elizabeth Miller

(~68 year old British national)

13, Hope Street, Lanark, ML11 7NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Gordon John Wallace

(~68 year old British national)

13, Hope Street, Lanark, ML11 7NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)