UKBizDB.co.uk

AT2006 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At2006 Limited. The company was founded 18 years ago and was given the registration number SC299483. The firm's registered office is in DUNDEE. You can find them at River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AT2006 LIMITED
Company Number:SC299483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Walker Street, Edinburgh, Scotland, EH3 7HR

Corporate Secretary20 March 2023Active
River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director29 June 2017Active
River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Secretary20 May 2016Active
84 West Road, Newport On Tay, DD6 8HP

Secretary23 March 2006Active
8, West Marketgait, Dundee, DD1 1QN

Secretary10 July 2006Active
Hollybrook, 29 Wilson Street, Perth, PH2 0EX

Director23 March 2006Active
8, West Marketgait, Dundee, DD1 1QN

Director29 August 2008Active
15 Queens Gardens, St Andrews, KY16 9TA

Director23 March 2006Active
7 Regents Park Terrace, London, NW1 7EE

Director19 January 2007Active
The Old School House Kirkbuddo, By Forfar, DD8 2NQ

Director23 March 2006Active
8, West Marketgait, Dundee, United Kingdom, DD1 1QN

Director01 February 2010Active
8, West Marketgait, Dundee, DD1 1QN

Director26 October 2015Active
Ardenlea, Coupar Angus Road, Blairgowrie, PH10 6JY

Director28 June 2006Active

People with Significant Control

Alliance Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, West Marketgait, Dundee, Scotland, DD1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type group.

Download
2023-03-20Officers

Appoint corporate secretary company with name date.

Download
2023-03-20Officers

Termination secretary company with name termination date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type group.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type group.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-16Accounts

Accounts with accounts type group.

Download
2020-05-19Auditors

Auditors resignation company.

Download
2020-05-15Auditors

Auditors resignation company.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Address

Change registered office address company with date old address new address.

Download
2019-05-22Accounts

Accounts with accounts type group.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type group.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Officers

Appoint person director company with name date.

Download
2017-07-04Officers

Termination director company with name termination date.

Download
2017-06-06Accounts

Accounts with accounts type group.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type group.

Download
2016-06-09Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.