| Company Name | ALAN Twatt Potato Merchants Limited |
|---|---|
| Company Status | Active |
| Company Number | SC069172 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1979(44 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Alan Twatt |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1988(9 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Potato Grower |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Balmaud King Edward Banff Banffshire AB45 3PS Scotland |
| Secretary Name | Dianne Elizabeth Wiseman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(19 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Of Fisherie King Edward Banffshire AB45 3PX Scotland |
| Director Name | James Graham Twatt |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(25 years after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Potato Grower |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Cushnie Farm Gamrie Banff Banffshire AB45 3HT Scotland |
| Director Name | Dianne Elizabeth Wiseman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(25 years after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Of Fisherie King Edward Banffshire AB45 3PX Scotland |
| Director Name | Mary Kerr Twatt |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1988(9 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Easter Cushnie Gamrie Banff Banffshire AB45 3HT Scotland |
| Secretary Name | Messrs Wink & McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1988(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 August 1992) |
| Role | Company Director |
| Correspondence Address | 87 High Street Elgin Morayshire IV30 1EA Scotland |
| Secretary Name | Clark & Wallace Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(13 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 November 1998) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | atpotatos.co.uk |
|---|
Location
| Registered Address | Commerce House South Street Elgin Morayshire IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10k at £1 | Alan Twatt Potatoes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,464,195 |
| Cash | £169,868 |
| Current Liabilities | £38,358 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 March 1987 | Delivered on: 20 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by alan twatt management & trading LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding |
|---|---|
| 10 October 1985 | Delivered on: 16 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 10 October 1985 | Delivered on: 16 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of alan twatt potato merchants LTD. Outstanding |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 22 February 2022 | Change of details for Alan Twatt (Potatoes) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 3 March 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 10 January 2014 | Resolutions
|
| 10 January 2014 | Resolutions
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 October 2008 | Return made up to 14/10/08; no change of members (3 pages) |
| 14 October 2008 | Return made up to 14/10/08; no change of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 October 2006 | Return made up to 14/10/06; no change of members (2 pages) |
| 16 October 2006 | Return made up to 14/10/06; no change of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 October 2005 | Return made up to 14/10/05; no change of members (5 pages) |
| 13 October 2005 | Return made up to 14/10/05; no change of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (1 page) |
| 14 September 2004 | New director appointed (1 page) |
| 18 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 18 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 October 2003 | Return made up to 14/10/03; no change of members (4 pages) |
| 16 October 2003 | Return made up to 14/10/03; no change of members (4 pages) |
| 20 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 20 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 17 October 2002 | Return made up to 14/10/02; no change of members (4 pages) |
| 17 October 2002 | Return made up to 14/10/02; no change of members (4 pages) |
| 22 January 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 11 October 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 11 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 11 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 October 2000 | Return made up to 14/10/00; no change of members (4 pages) |
| 18 October 2000 | Return made up to 14/10/00; no change of members (4 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 October 1999 | Secretary resigned (1 page) |
| 23 October 1999 | Director's particulars changed (1 page) |
| 23 October 1999 | Return made up to 14/10/99; no change of members (4 pages) |
| 23 October 1999 | Secretary resigned (1 page) |
| 23 October 1999 | Return made up to 14/10/99; no change of members (4 pages) |
| 23 October 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 January 1999 | Memorandum and Articles of Association (10 pages) |
| 26 January 1999 | Ad 22/08/79--------- £ si 10000@1 (2 pages) |
| 26 January 1999 | Resolutions
|
| 26 January 1999 | £ nc 5000/10000 08/12/98 (1 page) |
| 26 January 1999 | Ad 22/08/79--------- £ si 10000@1 (2 pages) |
| 26 January 1999 | Stat dec issued cap incorrect (1 page) |
| 26 January 1999 | Stat dec issued cap incorrect (1 page) |
| 26 January 1999 | £ nc 5000/10000 08/12/98 (1 page) |
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Memorandum and Articles of Association (10 pages) |
| 26 January 1999 | Return made up to 14/10/98; full list of members (5 pages) |
| 26 January 1999 | Return made up to 14/10/98; full list of members (5 pages) |
| 3 December 1998 | New secretary appointed (1 page) |
| 3 December 1998 | New secretary appointed (1 page) |
| 27 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 27 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 103 high street elgin IV30 1EB (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 103 high street elgin IV30 1EB (1 page) |
| 15 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 17 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 22 August 1979 | Certificate of incorporation (2 pages) |
| 22 August 1979 | Certificate of incorporation (2 pages) |