ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
COMPANY NUMBER
SC413620
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
www.visitaberdeensd.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/12/2011
17/03/2016
VISIT ABERDEEN LIMITED
ABERDEEN
AB21 9FX
Telephone: 01224900490
TPS: Yes
1st Floor
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Telephone: 900490
P&J Live East Burn Road
Stoneywood
Aberdeen
AB21 9FX
AB21 9FX
Telephone: 900490
Credit Risk Overview
Want to learn more about ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Jordan Charles (927680144) has left the board |
| 20/08/2024 | Jordan Charles (927680144) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2014 - Present (10 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Jordan Charles (927680144) has left the board |
| 20/08/2024 | Jordan Charles (927680144) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 20/11/2023 | Allan Walker Henderson (901894418) has left the board |
| 15/02/2023 | New Board Member Marlene Anne Mitchell (930550672) Appointed |
| 15/02/2023 | New Board Member Iain Kenneth Hawkins (925332649) Appointed |
| 15/02/2023 | New Board Member Kim Trang Leslie Woolner (930550607) Appointed |
| 15/02/2023 | New Board Member Mark Beveridge (930550656) Appointed |
| 15/02/2023 | New Board Member Lorraine Marie Waddell (929647353) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 22/11/2022 | Valerie Cheyne (906965668) has left the board |
| 22/11/2022 | John Simon Blackett (906369976) has left the board |
| 22/11/2022 | Russell Craig Borthwick (921808247) has left the board |
| 04/08/2022 | New Board Member Miranda Jane Radley (929866366) Appointed |
| 04/08/2022 | New Board Member John Barclay Cox (928060616) Appointed |
| 02/08/2022 | Nicholas Justin Waight (911213312) has left the board |
| 07/07/2022 | Marie Louise Boulton (923728328) has left the board |
| 08/06/2022 | Peter John Argyle (910483164) has left the board |
| 02/06/2022 | Sarah Malone (925833519) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/04/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Board Member Jordan Charles (927680144) Appointed |
| 24/11/2020 | New Board Member Leah Avril Hodder (927059337) Appointed |
| 24/11/2020 | New Board Member Allan Walker Henderson (901894418) Appointed |
| 20/11/2020 | New Accounts filed |
| 11/06/2020 | Stephen Paul Szalay (921536897) has left the board |
| 08/05/2020 | New Board Member Jean-Francois Whitaker (922816777) Appointed |
| 13/02/2020 | Gary Atkinson (910832958) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/06/2019 | Roger Maxwell Goodyear (904578292) has left the board |
| 14/05/2019 | New Board Member Stephen Paul Szalay (921536897) Appointed |
| 14/05/2019 | New Board Member Sarah Malone (925833519) Appointed |
| 04/03/2019 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 04/03/2019 | New Company Secretary Fiona Douglas (925583497) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 07/02/2019 | New Board Member Peter John Argyle (910483164) Appointed |
| 29/01/2019 | William Howatson (923749494) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 31/05/2018 | Colin Alexander Bell Crosby (900108132) has left the board |
| 14/05/2018 | New Board Member Nicholas Justin Waight (911213312) Appointed |
| 01/03/2018 | Deirdre Caitriona O'Donnell (911748795) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
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