At2006 Limited. Head office in Dundee. Check Director.

At2006 Limited, Dundee

At2006 Limited is a private limited company. Registered at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT, the aforementioned 18 years old company was incorporated on 2006-03-23 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the enterprise: Lisa B. (appointed on 29 June 2017).

About
Name: At2006 Limited
Number: SC299483
Incorporation date: 2006-03-23
End of financial year: 31 December


Address:	River Court 5 West Victoria Dock Road Dundee DD1 3JT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alliance Trust Plc

6 April 2016

Address	8 West Marketgait, Dundee, DD1 1QN, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Scotland
Registration number	Sc1731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for At2006 Limited confirmation statement filing is 2024-03-15. The previous one was filed on 2023-03-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Alliance Trust Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Marketgait, DD1 1QN Dundee.

Company filing

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

Type		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)

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