At2006 Limited in 5 West Victoria Dock Road DUNDEE

At2006 Limited DUNDEE

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

The company has one director. Lisa B., appointed on 29 June 2017. There are currently no secretaries appointed. 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	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Juniper Partners Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Lisa B.

Position: Director

Appointed: 29 June 2017

Ian A.

Position: Secretary

Appointed: 20 May 2016

Resigned: 20 March 2023

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

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (14 pages)
AP04	On March 20, 2023 - new secretary appointed filed on: 20th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 20, 2023 filed on: 20th, March 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 26th, April 2021	accounts	Free Download (14 pages)
CH01	On June 17, 2020 director's details were changed filed on: 17th, June 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, June 2020	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 19th, May 2020	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, May 2020	auditors	Free Download (1 page)
AD01	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on July 1, 2019 filed on: 1st, July 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (14 pages)
AP01	On June 29, 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 29, 2017 filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 15th, June 2016	accounts	Free Download (14 pages)
AP03	On May 20, 2016 - new secretary appointed filed on: 9th, June 2016	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 20, 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP	capital
TM01	Director appointment termination date: February 14, 2016 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	On October 26, 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 6th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 2nd, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
CH01	On August 17, 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 14th, October 2011	accounts	Free Download (1 page)
MISC	Section 519 filed on: 4th, July 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to January 31, 2011 filed on: 9th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 27th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AP01	On February 9, 2010 new director was appointed. filed on: 9th, February 2010	officers	Free Download (3 pages)
CH03	On October 5, 2009 secretary's details were changed filed on: 10th, October 2009	officers	Free Download (3 pages)
CH01	On October 5, 2009 director's details were changed filed on: 10th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 25th, June 2009	accounts	Free Download (11 pages)
287	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee angus DD1 1TJ filed on: 29th, May 2009	address	Free Download (1 page)
288b	On May 11, 2009 Appointment terminated director filed on: 11th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2009	resolution	Free Download (7 pages)
288a	On September 4, 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (3 pages)
288b	On August 29, 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2008 filed on: 13th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
288b	On March 13, 2008 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, June 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
288a	On February 9, 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (2 pages)
288a	On February 9, 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (2 pages)
288b	On September 13, 2006 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On September 13, 2006 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On August 2, 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288b	On August 2, 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006	officers	Free Download (3 pages)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (22 pages)

At2006 Limited DUNDEE

At2006 Limited Address / Contact

Company Information / Profile

Company staff

Juniper Partners Limited

Lisa B.

Ian A.

Ramsay U.

Alan T.

Katherine G.

Janet P.

Donald M.

Alan Y.

Alan H.

David D.

Sheila R.

Ian G.

People with significant control

Company filings

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