ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

Company number SC413620

Date	Type	Description	View / Download
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
15 Oct 2021	CH01	Director's details changed for Mr Nicholas Justin Waight on 15 October 2021	(2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Christopher Foy on 15 October 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Councillor Marie Louise Boulton as a director on 26 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Jenny Laing as a director on 8 June 2021	(1 page)
29 Jun 2021	CH01	Director's details changed for Mr Jean-Francois Whitaker on 18 June 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from Visitaberdeenshire 1st Floor, Amicable House 252 Union Street Aberdeen AB10 1TN United Kingdom to P&J Live East Burn Road Stoneywood Aberdeen AB21 9FX on 22 April 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
20 Nov 2020	AP01	Appointment of Mr Allan Walker Henderson as a director on 2 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mrs Leah Avril Hodder as a director on 2 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Jordan Charles as a director on 2 November 2020	(2 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
09 Jun 2020	TM01	Termination of appointment of Stephen Paul Szalay as a director on 1 June 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Jean-Francois Whitaker as a director on 27 April 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Gary Atkinson as a director on 3 February 2020	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages) Download iXBRL
14 Jun 2019	TM01	Termination of appointment of Roger Maxwell Goodyear as a director on 30 May 2019	(1 page)
10 May 2019	AP01	Appointment of Sarah Malone as a director on 29 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Stephen Paul Szalay as a director on 29 April 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Visitaberdeenshire 1st Floor, Amicable House 252 Union Street Aberdeen AB10 1TN on 28 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 28 January 2019	(1 page)
28 Feb 2019	AP03	Appointment of Fiona Douglas as a secretary on 28 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Peter John Argyle as a director on 28 January 2019	(2 pages)