ALAN TWATT (POTATOES) LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC060886
Status Active
Incorporation Date 11 October 1976
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALAN TWATT (POTATOES) LIMITED are www.alantwattpotatoes.co.uk, and www.alan-twatt-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Alan Twatt Potatoes Limited is a Private Limited Company. The company registration number is SC060886. Alan Twatt Potatoes Limited has been working since 11 October 1976. The present status of the company is Active. The registered address of Alan Twatt Potatoes Limited is Commerce House South Street Elgin Moray 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, Elizabeth Norman has been resigned. Director TWATT, James has been resigned. Director TWATT, Mary Kerr has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WISEMAN, Dianne Elizabeth
Appointed Date: 24 November 1998
Director
TWATT, James Graham
Appointed Date: 31 May 2000
55 years old
Director
TWATT, James Alan

83 years old
Director
WISEMAN, Dianne Elizabeth
Appointed Date: 31 May 2000
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, Elizabeth Norman
Resigned: 31 May 2000
113 years old
Director
TWATT, James
Resigned: 20 September 2007
105 years old
Director
TWATT, Mary Kerr
Resigned: 31 December 1996
81 years old

Persons With Significant Control

James Alan Twatt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Graham Twatt
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Dianne Elizabeth Wiseman
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

ALAN TWATT (POTATOES) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Satisfaction of charge SC0608860010 in full
21 Oct 2015
Registration of charge SC0608860011, created on 13 October 2015
...
... and 93 more events
25 Jan 1988
Accounts for a small company made up to 31 December 1986
07 Jan 1988
Return made up to 18/12/87; full list of members
30 Jun 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Accounts for a small company made up to 31 December 1985
17 Oct 1986
Return made up to 31/12/85; full list of members

ALAN TWATT (POTATOES) LIMITED Charges

13 October 2015
Charge code SC06 0886 0011
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Milwind Limited
Description: Ground at milton of fisherie, king edward, banff.
11 September 2015
Charge code SC06 0886 0010
Delivered: 15 September 2015
Status: Satisfied on 21 October 2015
Persons entitled: Millwind Limited
Description: Milton of fisherie, king edward, banff.
12 November 2013
Charge code SC06 0886 0009
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Mrs Mary Kerr Mclean or Twatt
Description: Hamla voe, gamrie, banff. Notification of addition to or…
1 June 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Milton of fisherie and croft of fisherie fisherie turriff…
9 April 2010
Standard security
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Easter cushnie gamrie and milton of fisherie banff.
10 March 1989
Standard security
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of west cairncake, cominestone, extending to…
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
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 in…
20 August 1984
Standard security
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lands & farm of cairncake lands & farm of middle cairncake…
23 March 1977
Standard security
Delivered: 11 April 1977
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm & lands mains of balmaud, parish of king edward…
29 November 1976
Floating charge
Delivered: 3 December 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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