Company number SC470652
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Stephen James Harris as a director on 31 March 2017; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Peter John Medley as a director on 31 January 2017. The most likely internet sites of VISIT ABERDEENSHIRE TRADING LIMITED are www.visitaberdeenshiretrading.co.uk, and www.visit-aberdeenshire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visit Aberdeenshire Trading Limited is a Private Limited Company.
The company registration number is SC470652. Visit Aberdeenshire Trading Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Visit Aberdeenshire Trading Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ATKINSON, Gary is a Director of the company. CROSBY, Colin Alexander Bell is a Director of the company. Director HARRIS, Stephen James has been resigned. Director MCGUINNESS, Christopher has been resigned. Director MEDLEY, Peter John has been resigned. Director RENNIE, David Alan has been resigned. Director STEVENSON, Craig George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 21 February 2014
Resigned Directors
Persons With Significant Control
Aberdeen And Aberdeenshire Tourism Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VISIT ABERDEENSHIRE TRADING LIMITED Events
11 Apr 2017
Termination of appointment of Stephen James Harris as a director on 31 March 2017
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Feb 2017
Termination of appointment of Peter John Medley as a director on 31 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of Christopher Mcguinness as a director on 22 August 2016
...
... and 14 more events
22 Jul 2014
Termination of appointment of David Alan Rennie as a director on 7 May 2014
18 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
08 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Apr 2014
Company name changed sllp 83 LIMITED\certificate issued on 29/04/14
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RES15 ‐
Change company name resolution on 2014-04-29
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NM01 ‐
Change of name by resolution
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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MODEL ARTICLES ‐
Model articles adopted