ALAN TWATT POTATO MERCHANTS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC069172
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 . The most likely internet sites of ALAN TWATT POTATO MERCHANTS LIMITED are www.alantwattpotatomerchants.co.uk, and www.alan-twatt-potato-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Alan Twatt Potato Merchants Limited is a Private Limited Company. The company registration number is SC069172. Alan Twatt Potato Merchants Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of Alan Twatt Potato Merchants Limited is Commerce House South Street Elgin Morayshire Iv30 1je. . WISEMAN, Dianne Elizabeth is a Secretary of the company. TWATT, James Graham is a Director of the company. TWATT, James Alan is a Director of the company. WISEMAN, Dianne Elizabeth is a Director of the company. Secretary WINK & MCKENZIE, Messrs has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Director TWATT, Mary Kerr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WISEMAN, Dianne Elizabeth
Appointed Date: 24 November 1998
Director
TWATT, James Graham
Appointed Date: 18 August 2004
55 years old
Director
TWATT, James Alan

83 years old
Director
WISEMAN, Dianne Elizabeth
Appointed Date: 18 August 2004
62 years old

Resigned Directors

Secretary
WINK & MCKENZIE, Messrs
Resigned: 21 August 1992
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 24 November 1998
Appointed Date: 21 August 1992
Director
TWATT, Mary Kerr
Resigned: 31 December 1996
81 years old

Persons With Significant Control

Alan Twatt (Potatoes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALAN TWATT POTATO MERCHANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
...
... and 77 more events
27 May 1987
Return made up to 31/12/86; full list of members
27 May 1987
Return made up to 31/12/85; full list of members
27 May 1987
Return made up to 31/12/85; full list of members
28 Jan 1987
Accounts for a small company made up to 31 August 1985
22 Aug 1979
Certificate of incorporation

ALAN TWATT POTATO MERCHANTS LIMITED Charges

13 March 1987
Letter of offset
Delivered: 20 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
10 October 1985
Bond & floating charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 October 1985
Letter of offset
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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