AT2006 LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1QN

Company number SC299483
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 8 WEST MARKETGAIT, DUNDEE, DD1 1QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Ian Anderson as a secretary on 20 May 2016. The most likely internet sites of AT2006 LIMITED are www.at2006.co.uk, and www.at2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. At2006 Limited is a Private Limited Company. The company registration number is SC299483. At2006 Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of At2006 Limited is 8 West Marketgait Dundee Dd1 1qn. . ANDERSON, Ian is a Secretary of the company. URQUHART, Ramsay Alexander is a Director of the company. Secretary GODDARD, Ian Lester has been resigned. Secretary MCPHERSON, Donald James has been resigned. Director DEARDS, David Alun has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director HARDEN, Alan Jerry has been resigned. Director POPE, Janet Edna has been resigned. Director RUCKLEY, Sheila Monica has been resigned. Director TROTTER, Alan John has been resigned. Director YOUNG, Alan Michael Walker has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Ian
Appointed Date: 20 May 2016
Director
URQUHART, Ramsay Alexander
Appointed Date: 26 October 2015
60 years old

Resigned Directors

Secretary
GODDARD, Ian Lester
Resigned: 31 May 2006
Appointed Date: 23 March 2006
Secretary
MCPHERSON, Donald James
Resigned: 20 May 2016
Appointed Date: 10 July 2006
Director
DEARDS, David Alun
Resigned: 30 April 2009
Appointed Date: 23 March 2006
65 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 14 February 2016
Appointed Date: 29 August 2008
57 years old
Director
HARDEN, Alan Jerry
Resigned: 29 August 2008
Appointed Date: 23 March 2006
67 years old
Director
POPE, Janet Edna
Resigned: 05 March 2008
Appointed Date: 19 January 2007
65 years old
Director
RUCKLEY, Sheila Monica
Resigned: 31 July 2006
Appointed Date: 23 March 2006
76 years old
Director
TROTTER, Alan John
Resigned: 30 September 2015
Appointed Date: 01 February 2010
57 years old
Director
YOUNG, Alan Michael Walker
Resigned: 09 September 2006
Appointed Date: 28 June 2006
79 years old

Persons With Significant Control

Alliance Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AT2006 LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Appointment of Ian Anderson as a secretary on 20 May 2016
09 Jun 2016
Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 39 more events
10 Jul 2006
New director appointed
16 Jun 2006
Director's particulars changed
13 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/01/07
02 Jun 2006
Secretary resigned
23 Mar 2006
Incorporation

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