ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

Company number SC413620

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
26 Apr 2016	AP01	Appointment of Roger Maxwell Goodyear as a director on 11 April 2016	(3 pages)
26 Apr 2016	AP01	Appointment of Mr Hamish William Vernal as a director on 11 April 2016	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Gary Atkinson as a director on 1 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Beverley Tricker as a director on 1 April 2016	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Apr 2016	TM01	Termination of appointment of Jenny Laing as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Louise Lonie as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Craig George Stevenson as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of John Munro Corall as a director on 1 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Ms Jennifer Fraser Craw as a director on 1 April 2016	(2 pages)
17 Mar 2016	CERTNM	Company name changed visit aberdeen LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
06 Jan 2016	AR01	Annual return made up to 22 December 2015 no member list	(13 pages)
24 Dec 2015	AP01	Appointment of Mrs Louise Lonie as a director on 22 June 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Brian William Horsburgh as a director on 22 June 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Stephen James Harris on 10 November 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Claire Bruce as a director on 16 September 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 22 December 2014 no member list	(12 pages)
22 Jan 2015	TM01	Termination of appointment of Barney Crockett as a director on 10 November 2014	(1 page)
19 Jan 2015	AP01	Appointment of Jenny Laing as a director on 10 November 2014	(3 pages)
24 Dec 2014	CH01	Director's details changed	(2 pages)
24 Dec 2014	CH01	Director's details changed for Chris Mcguiness on 7 May 2014	(2 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)