AT2006 LIMITED - DUNDEE


Company Profile Company Filings

Overview

AT2006 LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
AT2006 LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: SC299483. The accounts status is GROUP and accounts are next due on 30/09/2024.

AT2006 LIMITED - DUNDEE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVER COURT
DUNDEE
DD1 3JT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNIPER PARTNERS LIMITED Corporate Secretary 2023-03-20 CURRENT
LISA BROWN Nov 1972 British Director 2017-06-29 CURRENT
ALAN MICHAEL WALKER YOUNG Sep 1946 British Director 2006-06-28 UNTIL 2006-09-09 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2015-10-26 UNTIL 2017-06-29 RESIGNED
MR ALAN JOHN TROTTER Jul 1968 British Director 2010-02-01 UNTIL 2015-09-30 RESIGNED
MRS SHEILA MONICA RUCKLEY Aug 1949 British Director 2006-03-23 UNTIL 2006-07-31 RESIGNED
MS JANET EDNA POPE Sep 1960 British Director 2007-01-19 UNTIL 2008-03-05 RESIGNED
ALAN JERRY HARDEN Jan 1958 British Director 2006-03-23 UNTIL 2008-08-29 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2008-08-29 UNTIL 2016-02-14 RESIGNED
DAVID ALUN DEARDS Feb 1960 British Director 2006-03-23 UNTIL 2009-04-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2006-07-10 UNTIL 2016-05-20 RESIGNED
IAN LESTER GODDARD Apr 1951 Secretary 2006-03-23 UNTIL 2006-05-31 RESIGNED
IAN ANDERSON Secretary 2016-05-20 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Trust Plc 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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