ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
Overview
| Company Name | ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC413620 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED located?
| Registered Office Address | P&J Live East Burn Road Stoneywood AB21 9FX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIT ABERDEEN LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen John Gow as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Marie Lynn Bruce as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Marie Waddell as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Jordan Charles as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Miranda Jane Radley on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Allan Walker Henderson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Iain Kenneth Hawkins as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lorraine Marie Waddell as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Marlene Anne Mitchell as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Beveridge as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kim Trang Leslie Woolner as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Valerie Cheyne as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Simon Blackett as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Russell Craig Borthwick as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Miranda Jane Radley as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Barclay Cox as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Justin Waight as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marie Louise Boulton as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter John Argyle as a director on May 09, 2022 | 1 pages | TM01 | ||
Who are the officers of ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Fiona | Secretary | East Burn Road Stoneywood AB21 9FX Aberdeen P&J Live Scotland | 255834970001 | |||||||||||
| BEVERIDGE, Mark | Director | c/o Operations Director Dyce AB21 7DU Aberdeen Aberdeen International Airport Scotland | Scotland | British | Operations Director | 305506560001 | ||||||||
| COX, John Barclay | Director | Sandyhill Road AB45 3TJ Banff Beech Lodge Scotland | Scotland | Scottish | Councillor | 280606160001 | ||||||||
| CRAW, Jennifer Fraser | Director | 11 Queen's Gardens AB15 4YD Aberdeen One Ltd United Kingdom | United Kingdom | British | Chief Executive | 80357690001 | ||||||||
| FOY, Christopher | Director | East Burn Road Stoneywood AB21 9FX Aberdeen P&J Live Scotland | Scotland | British | Chief Executive | 112195580002 | ||||||||
| GOW, Stephen John | Director | East Burn Road Stoneywood AB21 9FX Aberdeen P&J Live Scotland | Scotland | British | General Manager | 323774600001 | ||||||||
| HAWKINS, Iain Kenneth | Director | National Trust For Scotland Crathes Castle AB31 5QJ Banchory Ne Regional Office Scotland | Scotland | British | Regional Director, National Trust For Scotland | 253326490001 | ||||||||
| HODDER, Leah Avril | Director | East Burn Road Stoneywood AB21 9FX Aberdeen P&J Live Scotland | United Kingdom | British | Director Of Marketing & Communications | 270593370001 | ||||||||
| MITCHELL, Marlene Anne | Director | Green Way Oldmeldrum AB51 0PQ Inverurie 1 Scotland | Scotland | British | Commercial Manager | 305506720001 | ||||||||
| RADLEY, Miranda Jane | Director | Marischal College Broad Street AB10 1AB Aberdeen Aberdeen City Council Scotland | Scotland | British | Councillor | 298663660002 | ||||||||
| WHITAKER, Jean-Francois | Director | 1 Justice Mill Lane AB11 6EQ Aberdeen Park Inn By Radisson Scotland | Scotland | British | Hotel Manager | 228167770003 | ||||||||
| WOOLNER, Kim Trang Leslie | Director | East Burn Road Stoneywood AB21 9FX Aberdeen P&J Live Scotland | Scotland | British | Human Resources | 305506070001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ALLAN, Yvonne | Director | Broad Street AB10 1FY Aberdeen Town House Scotland U.K. | Scotland | British | None | 166267150001 | ||||||||
| ARGYLE, Peter John | Director | Woodhill House Westburn Road AB16 5GB Aberdeen Aberdeenshire Council United Kingdom | United Kingdom | British | Councillor | 104831640002 | ||||||||
| ATKINSON, Gary | Director | Stirling Street Merchant Quarter AB11 6JU Aberdeen Carmelite Aberdeenshire United Kingdom | Scotland | British | Company Director | 108329580003 | ||||||||
| ATKINSON, Gary | Director | Stirling Street Merchant Quarter AB11 6JU Aberdeen Carmelite Aberdeenshire Scotland | Scotland | British | Company Director | 108329580003 | ||||||||
| BLACKETT, John Simon | Director | Braemar AB35 5XQ Ballater Clunie Cottage Aberdeenshire Scotland | Scotland | British | Retired Chartered Surveyor | 63699760001 | ||||||||
| BORTHWICK, Russell Craig | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub United Kingdom | Scotland | British | Chief Executive | 218082470002 | ||||||||
| BOULTON, Marie Louise, Councillor | Director | Broad Street AB10 1FY Aberdeen Town House Scotland | Scotland | British | Councillor | 237283280001 | ||||||||
| BRUCE, Claire Marie Lynn | Director | AB34 5EU Aboyne Glen Tanar House Aberdeenshire United Kingdom | Scotland | British | Director | 1124360002 | ||||||||
| CHARLES, Jordan | Director | Admirals Park Methlick AB41 7BA Ellon 1 Aberdeenshire Scotland | Scotland | British | General Manager | 276801440002 | ||||||||
| CHEYNE, Valerie | Director | Towie Barclay Works AB53 8EN Turriff Cheyne House United Kingdom | United Kingdom | British | Company Director | 69656680002 | ||||||||
| CORALL, John Munro | Director | Broad Street AB10 1FY Aberdeen Town House Uk Scotland | Scotland | Scottish | None | 166223810001 | ||||||||
| CROCKETT, Barney, Councillor | Director | Bankhead Avenue Bucksburn AB21 9ET Aberdeen Woodville United Kingdom | Scotland | British | Councillor | 125037060001 | ||||||||
| CROSBY, Colin Alexander Bell | Director | Blenheim Place AB25 2DL Aberdeen 141 | Scotland | British | Director | 1081320001 | ||||||||
| DEAN, Katharine Mary, Councillor | Director | Broad Street AB10 1AQ Aberdeen Town House | United Kingdom | British | Councillor | 92457090001 | ||||||||
| GOODYEAR, Roger Maxwell | Director | Barbank Street Portsoy AB45 2PD Banff 16 Aberdeenshire United Kingdom | United Kingdom | British | Retired | 45782920001 | ||||||||
| GOW, Stephen John | Director | Aberlemno DD8 3PF By Forfar 2 Damside Angus | United Kingdom | British | None | 165485260001 | ||||||||
| HARRIS, Stephen James | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Chief Executive | 91344110002 | ||||||||
| HENDERSON, Allan Walker | Director | Desswood Place AB15 4DP Aberdeen 87 Scotland | United Kingdom | British | Company Director | 18944180003 | ||||||||
| HOLDER, Robert John | Director | Grant Road AB31 5UR Banchory 18 Aberdeenshire Scotland | Scotland | British | General Manager,John Lewis,Aberdeen | 166323510001 | ||||||||
| HORSBURGH, Brian William | Director | Urquhart Road AB24 5AU Aberdeen 130 Scotland | United Kingdom | British | Director | 149682660003 | ||||||||
| HOWATSON, William | Director | Woodhill House AB16 5GB Aberdeen Aberdeenshire Council Offices United Kingdom | United Kingdom | British | Journalist | 237494940001 | ||||||||
| LAING, Jenny | Director | Broad Street AB10 1FY Aberdeen Town House United Kingdom | United Kingdom | British | Local Government | 190847920001 |
What are the latest statements on persons with significant control for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0