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Company Information for

AT2006 LIMITED

River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT,
Company Registration Number
SC299483
Private Limited Company
Active

Company Overview

About At2006 Ltd
AT2006 LIMITED was founded on 2006-03-23 and has its registered office in Dundee. The organisation's status is listed as "Active". At2006 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AT2006 LIMITED
 
Legal Registered Office
River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Other companies in DD1
 
Filing Information
Company Number SC299483
Company ID Number SC299483
Date formed 2006-03-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts GROUP
Last Datalog update: 2024-04-18 10:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT2006 LIMITED
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Company Officers of AT2006 LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDERSON
 Company Secretary 2016-05-20
LISA BROWN
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAMSAY ALEXANDER URQUHART
 Director 2015-10-26 2017-06-29
DONALD JAMES MCPHERSON
 Company Secretary 2006-07-10 2016-05-20
KATHERINE LUCY GARRETT-COX
 Director 2008-08-29 2016-02-14
ALAN JOHN TROTTER
 Director 2010-02-01 2015-09-30
DAVID ALUN DEARDS
 Director 2006-03-23 2009-04-30
ALAN JERRY HARDEN
 Director 2006-03-23 2008-08-29
JANET EDNA POPE
 Director 2007-01-19 2008-03-05
ALAN MICHAEL WALKER YOUNG
 Director 2006-06-28 2006-09-09
SHEILA MONICA RUCKLEY
 Director 2006-03-23 2006-07-31
IAN LESTER GODDARD
 Company Secretary 2006-03-23 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BROWN ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED Director 2017-06-29 CURRENT 2014-03-06 Dissolved 2018-01-09
LISA BROWN ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED Director 2017-06-29 CURRENT 2014-03-06 Active
LISA BROWN THE SECOND ALLIANCE TRUST LIMITED Director 2017-06-29 CURRENT 1883-10-03 Active
LISA BROWN ATEP 2008 GP LIMITED Director 2017-06-29 CURRENT 2009-01-14 Liquidation
LISA BROWN ALLSEC NOMINEES LIMITED Director 2017-06-29 CURRENT 1983-07-04 Liquidation
LISA BROWN INVESTOR NOMINEES (DUNDEE) LIMITED Director 2017-06-29 CURRENT 1989-10-03 Active
LISA BROWN ALBANY VENTURE MANAGERS GP LIMITED Director 2017-06-29 CURRENT 2002-01-15 Liquidation
LISA BROWN ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED Director 2017-06-29 CURRENT 2005-10-17 Active
LISA BROWN ALLIANCE TRUST SERVICES LIMITED Director 2017-06-29 CURRENT 2006-11-27 Liquidation
LISA BROWN ATEP 2009 GP LIMITED Director 2017-06-29 CURRENT 2009-01-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-20Termination of appointment of Ian Anderson on 2023-03-20
2023-03-20Appointment of Juniper Partners Limited as company secretary on 2023-03-20
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-17CH01Director's details changed for Lisa Brown on 2020-06-17
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19AUDAUDITOR'S RESIGNATION
2020-05-15AUDAUDITOR'S RESIGNATION
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 8 West Marketgait Dundee DD1 1QN
2019-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-17AP01DIRECTOR APPOINTED LISA BROWN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-09AP03SECRETARY APPOINTED IAN ANDERSON
2016-06-09AP03SECRETARY APPOINTED IAN ANDERSON
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCY GARRETT-COX
2015-11-23AP01DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TROTTER
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Mr Alan John Trotter on 2012-08-17
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-14AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-07-04MISCSECTION 519
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-29AR0101/03/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-29AR0101/03/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED ALAN JOHN TROTTER
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009
2009-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE 64 REFORM STREET DUNDEE ANGUS DD1 1TJ
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEARDS
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-14RES01ADOPT ARTICLES 06/01/2009
2008-09-04288aDIRECTOR APPOINTED KATHERINE LUCY GARRETT-COX
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARDEN
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-31363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JANET POPE
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-09288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-06-02288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AT2006 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AT2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AT2006 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AT2006 LIMITED

Intangible Assets
Patents
We have not found any records of AT2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT2006 LIMITED
Trademarks
We have not found any records of AT2006 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT2006 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AT2006 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AT2006 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT2006 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AT2006 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3JT