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Company Information for

SCOTIA HEARING COMPANY LIMITED

168 Bath Street, Glasgow, G2 4TP,
Company Registration Number
SC195453
Private Limited Company
Liquidation

Company Overview

About Scotia Hearing Company Ltd
SCOTIA HEARING COMPANY LIMITED was founded on 1999-04-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scotia Hearing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCOTIA HEARING COMPANY LIMITED
 
Legal Registered Office
168 Bath Street
Glasgow
G2 4TP
Other companies in G2
 
Filing Information
Company Number SC195453
Company ID Number SC195453
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-19 12:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA HEARING COMPANY LIMITED
The accountancy firm based at this address is ATKINSON & CO. LIMITED
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Company Officers of SCOTIA HEARING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FOLEY
Company Secretary 1999-04-20
DAVID JOHN FOLEY
Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FOLEY
Director 2000-05-10 2012-04-15
COSEC LIMITED
Nominated Secretary 1999-04-20 1999-04-20
CODIR LIMITED
Nominated Director 1999-04-20 1999-04-20
COSEC LIMITED
Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN FOLEY HIGHLANDS AND ISLANDS HEARING LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-03 Dissolved 2014-10-03
DAVID JOHN FOLEY EARSAVERS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
DAVID JOHN FOLEY THE FACULTY OF INDEPENDENT HEARINGCARE PROFESSIONALS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-10 Dissolved 2014-09-23
DAVID JOHN FOLEY THE FACULTY OF INDEPENDENT HEALTHCARE PROFESSIONALS LIMITED Company Secretary 2003-04-10 CURRENT 2003-04-09 Dissolved 2014-11-28
DAVID JOHN FOLEY FIRST CLASS HEARING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
DAVID JOHN FOLEY PRICELESS HEARING LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
DAVID JOHN FOLEY BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED Director 2006-11-11 CURRENT 1993-07-13 Active
DAVID JOHN FOLEY HIGHLANDS AND ISLANDS HEARING LIMITED Director 2005-02-23 CURRENT 2005-02-03 Dissolved 2014-10-03
DAVID JOHN FOLEY EARSAVERS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
DAVID JOHN FOLEY THE FACULTY OF INDEPENDENT HEARINGCARE PROFESSIONALS LIMITED Director 2004-02-10 CURRENT 2004-02-10 Dissolved 2014-09-23
DAVID JOHN FOLEY THE FACULTY OF INDEPENDENT HEALTHCARE PROFESSIONALS LIMITED Director 2003-04-10 CURRENT 2003-04-09 Dissolved 2014-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Final Gazette dissolved via compulsory strike-off
2023-07-19Error
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIAM REHMAN
2022-03-22AP01DIRECTOR APPOINTED MR JOHN SOWELL
2022-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOWELL
2021-08-31PSC07CESSATION OF MARIAM REHMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETA VIOLETA BALOGH
2021-02-15PSC07CESSATION OF NICOLETA VIOLETA BALOGH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAM REHMAN
2021-02-15AP01DIRECTOR APPOINTED MRS MARIAM REHMAN
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Suite 292, Third Floor 93 Hope Street Glasgow G2 6LD Scotland
2021-02-11PSC07CESSATION OF LEIANNE CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETA VIOLETA BALOGH
2020-09-30AP01DIRECTOR APPOINTED MISS NICOLETA VIOLETA BALOGH
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LEIANNE CAMPBELL
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIANNE CAMPBELL
2020-05-04AP01DIRECTOR APPOINTED LEIANNE CAMPBELL
2020-05-04PSC07CESSATION OF DAVID JOHN FOLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FOLEY
2020-05-04TM02Termination of appointment of David John Foley on 2020-05-04
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM Suite 243, 3rd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2019-04-11AR0114/04/16 ANNUAL RETURN FULL LIST
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FOLEY
2016-05-27DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0114/04/15 FULL LIST
2015-06-02AR0114/04/14 FULL LIST
2014-06-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-03AR0114/04/13 ANNUAL RETURN FULL LIST
2013-06-03TM01Termination of appointment of a director
2013-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOLEY
2013-05-04DISS40Compulsory strike-off action has been discontinued
2013-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-02AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0114/04/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0114/04/10 ANNUAL RETURN FULL LIST
2009-06-25363aReturn made up to 14/04/09; full list of members
2009-05-01AA30/04/08 TOTAL EXEMPTION FULL
2008-05-21AA30/04/07 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-04-18363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-05-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2003-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/03
2003-04-16363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-05-24363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-06-01363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-12363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-12288aNEW DIRECTOR APPOINTED
1999-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-26288bDIRECTOR RESIGNED
1999-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to SCOTIA HEARING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-10
Petitions to Wind Up (Companies)2022-10-28
Petitions to Wind Up (Companies)2020-03-10
Proposal to Strike Off2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA HEARING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTIA HEARING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA HEARING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SCOTIA HEARING COMPANY LIMITED registering or being granted any patents
Domain Names

SCOTIA HEARING COMPANY LIMITED owns 4 domain names.

fihp.co.uk   independenthealthcareprofessionals.co.uk   scotiahealthcare.co.uk   scotiahearing.co.uk  

Trademarks
We have not found any records of SCOTIA HEARING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA HEARING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as SCOTIA HEARING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA HEARING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySCOTIA HEARING COMPANY LIMITEDEvent Date2023-01-10
In the Glasgow Sheriff Court No L105 of 2022 SCOTIA HEARING COMPANY LIMITED Company Number: SC195453 Registered office: 168 Bath Street, Glasgow, G2 4TP Principal trading address: N/A I, Donald McKinn…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySCOTIA HEARING COMPANY LIMITEDEvent Date2020-03-02
On 2 March 2020 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotia Hearing Company Limited, Suite 243, 3rd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY (registered office) (company registration number SC195453) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1119742/ARG :
 
Initiating party Event TypeProposal to Strike Off
Defending partySCOTIA HEARING COMPANY LIMITEDEvent Date2013-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA HEARING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA HEARING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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