AT2006 LIMITED

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AT2006 LIMITED

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Key Data

Status

Active

Company No.

SC299483

Incorporation date

23/03/2006

Size

Group

Contacts

Registered address

Registered address

River Court, 5 West Victoria Dock Road, Dundee DD1 3JTCopy
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Latest events (Record since 23/03/2006)
dot icon03/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon24/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/04/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon12/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/03/2023
Termination of appointment of Ian Anderson as a secretary on 2023-03-20
dot icon20/03/2023
Appointment of Juniper Partners Limited as a secretary on 2023-03-20
dot icon10/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon25/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon26/04/2021
Group of companies' accounts made up to 2020-12-31
dot icon04/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon17/06/2020
Director's details changed for Lisa Brown on 2020-06-17
dot icon16/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon19/05/2020
Auditor's resignation
dot icon15/05/2020
Auditor's resignation
dot icon09/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon01/07/2019
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2019-07-01
dot icon22/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon04/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon17/07/2017
Appointment of Lisa Brown as a director on 2017-06-29
dot icon04/07/2017
Termination of appointment of Ramsay Alexander Urquhart as a director on 2017-06-29
dot icon06/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon15/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon09/06/2016
Appointment of Ian Anderson as a secretary on 2016-05-20
dot icon09/06/2016
Termination of appointment of Donald James Mcpherson as a secretary on 2016-05-20
dot icon21/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon02/03/2016
Termination of appointment of Katherine Lucy Garrett-Cox as a director on 2016-02-14
dot icon23/11/2015
Appointment of Ramsay Alexander Urquhart as a director on 2015-10-26
dot icon06/10/2015
Termination of appointment of Alan John Trotter as a director on 2015-09-30
dot icon02/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon12/05/2014
Full accounts made up to 2013-12-31
dot icon11/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon05/04/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon18/10/2012
Director's details changed for Mr Alan John Trotter on 2012-08-17
dot icon09/05/2012
Full accounts made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon14/10/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
dot icon04/07/2011
Miscellaneous
dot icon09/06/2011
Full accounts made up to 2011-01-31
dot icon29/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon27/05/2010
Full accounts made up to 2010-01-31
dot icon29/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon09/02/2010
Appointment of Alan John Trotter as a director
dot icon10/10/2009
Director's details changed for Katherine Lucy Garrett-Cox on 2009-10-05
dot icon10/10/2009
Secretary's details changed for Donald James Mcpherson on 2009-10-05
dot icon25/06/2009
Full accounts made up to 2009-01-31
dot icon29/05/2009
Registered office changed on 29/05/2009 from meadow house 64 reform street dundee angus DD1 1TJ
dot icon11/05/2009
Appointment terminated director david deards
dot icon16/03/2009
Return made up to 01/03/09; full list of members
dot icon14/01/2009
Resolutions
dot icon04/09/2008
Director appointed katherine lucy garrett-cox
dot icon29/08/2008
Appointment terminated director alan harden
dot icon13/06/2008
Full accounts made up to 2008-01-31
dot icon31/03/2008
Return made up to 01/03/08; full list of members
dot icon13/03/2008
Appointment terminated director janet pope
dot icon30/10/2007
Director's particulars changed
dot icon19/06/2007
Full accounts made up to 2007-01-31
dot icon03/05/2007
Director's particulars changed
dot icon10/04/2007
Return made up to 23/03/07; full list of members
dot icon09/02/2007
New director appointed
dot icon13/09/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon11/07/2006
New secretary appointed
dot icon10/07/2006
New director appointed
dot icon16/06/2006
Director's particulars changed
dot icon13/06/2006
Accounting reference date shortened from 31/03/07 to 31/01/07
dot icon02/06/2006
Secretary resigned
dot icon23/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Ian
Secretary
20/05/2016 - 20/03/2023
-
JUNIPER PARTNERS LIMITED
Corporate Secretary
20/03/2023 - Present
14
Harden, Alan Jerry
Director
23/03/2006 - 29/08/2008
20
Brown, Lisa
Director
29/06/2017 - Present
14
Young, Alan Michael Walker
Director
28/06/2006 - 09/09/2006
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AT2006 LIMITED

AT2006 LIMITED is an(a) Active company incorporated on 23/03/2006 with the registered office located at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT2006 LIMITED?

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AT2006 LIMITED is currently Active. It was registered on 23/03/2006 .

Where is AT2006 LIMITED located?

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AT2006 LIMITED is registered at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does AT2006 LIMITED do?

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AT2006 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AT2006 LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.