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At2006 Limited DUNDEE


At2006 started in year 2006 as Private Limited Company with registration number SC299483. The At2006 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Dundee at River Court. Postal code: DD1 3JT.

There is a single director in the company at the moment - Lisa B., appointed on 29 June 2017. In addition, a secretary was appointed - Ian A., appointed on 20 May 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

At2006 Limited Address / Contact

Office Address River Court
Office Address2 5 West Victoria Dock Road
Town Dundee
Post code DD1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC299483
Date of Incorporation Thu, 23rd Mar 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (377 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Lisa B.

Position: Director

Appointed: 29 June 2017

Ian A.

Position: Secretary

Appointed: 20 May 2016

Ramsay U.

Position: Director

Appointed: 26 October 2015

Resigned: 29 June 2017

Alan T.

Position: Director

Appointed: 01 February 2010

Resigned: 30 September 2015

Katherine G.

Position: Director

Appointed: 29 August 2008

Resigned: 14 February 2016

Janet P.

Position: Director

Appointed: 19 January 2007

Resigned: 05 March 2008

Donald M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 20 May 2016

Alan Y.

Position: Director

Appointed: 28 June 2006

Resigned: 09 September 2006

Alan H.

Position: Director

Appointed: 23 March 2006

Resigned: 29 August 2008

David D.

Position: Director

Appointed: 23 March 2006

Resigned: 30 April 2009

Sheila R.

Position: Director

Appointed: 23 March 2006

Resigned: 31 July 2006

Ian G.

Position: Secretary

Appointed: 23 March 2006

Resigned: 31 May 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Alliance Trust Plc from Dundee, Scotland. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Trust Plc

8 West Marketgait, Dundee, DD1 1QN, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc1731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to December 31, 2020
filed on: 26th, April 2021
Free Download (14 pages)

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