AT2006 LIMITED
Overview
| Company Name | AT2006 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299483 |
| 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 AT2006 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AT2006 LIMITED located?
| Registered Office Address | River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AT2006 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AT2006 LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for AT2006 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Alliance Trust Plc as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Juniper Partners Limited as a secretary on Mar 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ian Anderson as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lisa Brown on Jun 17, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jul 01, 2019 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Brown as a director on Jun 29, 2017 | 3 pages | AP01 | ||
Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017 | 2 pages | TM01 | ||
Who are the officers of AT2006 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LIMITED | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 216761300004 | ||||||||||
| BROWN, Lisa | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | None | 234863460002 | ||||||||
| ANDERSON, Ian | Secretary | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | 208923670001 | |||||||||||
| GODDARD, Ian Lester | Secretary | 84 West Road DD6 8HP Newport On Tay Fife | British | 73249600001 | ||||||||||
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 | British | 40519810004 | ||||||||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | Co Director | 45053650004 | |||||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 | England | British | Director | 79288110002 | ||||||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | Company Director | 115314260001 | |||||||||
| POPE, Janet Edna | Director | 7 Regents Park Terrace NW1 7EE London | United Kingdom | British | Financial Services Executive | 117132090001 | ||||||||
| RUCKLEY, Sheila Monica | Director | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | Corporate Development Director | 134844210001 | |||||||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | United Kingdom | British | Accountant | 148809750002 | ||||||||
| URQUHART, Ramsay Alexander | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | Director, Risk And Compliance | 185950920001 | ||||||||
| YOUNG, Alan Michael Walker | Director | Ardenlea Coupar Angus Road PH10 6JY Blairgowrie Perthshire | British | Director | 118598400001 |
Who are the persons with significant control of AT2006 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Witan Plc | Apr 06, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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