Alan Twatt Potato Merchants Limited

Company Registration Number: SC069172

Scottish Company

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Alan Twatt Potato Merchants Limited is a Private Company Limited by Shares first registered on 22 August 1979. Its current registered address is in Elgin, Morayshire.

Registered Address

COMMERCE HOUSE
SOUTH STREET
ELGIN
MORAYSHIRE
IV30 1JE

There are 185 companies currently registered at this postcode, including this one.

All companies at IV30 1JE

Registration Data

Company Number

SC069172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,237,103£1,021,726£957,921£979,011£852,460£0
Current Assets £265,450£463,374£497,697£279,862£337,214£1,131,663
of which Cash £169,868£353,196£241,788£77,591£105,380£291,543
Total Assets £1,502,553£1,485,100£1,455,618£1,258,873£1,189,674£1,131,663
Current Liabilities £38,358£32,991£107,879£47,834£61,009£97,702
Net Current Assets £227,092£430,383£389,818£232,028£276,205£1,033,961
Total Net Worth £1,464,195£1,452,109£1,347,739£1,211,039£1,128,665£1,035,144

Previous Names

No previous names

Company Officers

  • WISEMAN, Dianne Elizabeth

    Secretary

    Appointed on 24 November 1998

     

    Milton Of Fisherie
    King Edward
    Banffshire
    AB45 3PX

  • TWATT, James Graham

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Potato Grower

    Month of birth: September 1970

    Easter Cushnie Farm
    Gamrie
    Banff
    Banffshire
    AB45 3HT

  • TWATT, James Alan

    Director

     

    Nationality: British

    Occupation: Potato Grower

    Month of birth: June 1942

    Mains Of Balmaud
    King Edward
    Banff
    Banffshire
    AB45 3PS

  • WISEMAN, Dianne Elizabeth

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1963

    Milton Of Fisherie
    King Edward
    Banffshire
    AB45 3PX

  • WINK & MCKENZIE, Messrs

    Secretary

    Resigned on 21 August 1992

    87 High Street
    Elgin
    Morayshire
    IV30 1EA

  • CLARK & WALLACE SOLICITORS

    Corporate Secretary

    Appointed on 21 August 1992

    Resigned on 24 November 1998

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • TWATT, Mary Kerr

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Easter Cushnie
    Gamrie
    Banff
    Banffshire
    AB45 3HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591GSOH. Transaction: MzE1MDYxNzcyM2FkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4KNO5BN. Transaction: MzEzNTc2NjM3MmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ473F. Transaction: MzEzMzAwNjI0MWFkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3LG3XJ6. Transaction: MzExMjE0NzQ4OWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD3GG. Transaction: MzEwOTM4Mzg0OGFkaXF6a2N4.

  6. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxMDg2NWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NEX2FN. Transaction: MzA5MDkzNTYzN2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6IEJ. Transaction: MzA4Njg5NTIzNWFkaXF6a2N4.

  9. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24ZUME8. Transaction: MzA3NTIwMDA5NWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0BEI. Transaction: MzA2NTgxMTc0M2FkaXF6a2N4.

  11. 28 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15KEM2H. Transaction: MzA1NDkwODU0NmFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1D17YDU. Transaction: MzA0NTQ4NzQxOWFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYF5FQ7M. Transaction: MzAyOTU3NTI3OGFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XN0M8O8A. Transaction: MzAyNTIyNDM2OGFkaXF6a2N4.

  15. 30 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SBL56G1G. Transaction: MzAwNTkzMDQ4OWFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XLIT3E3D. Transaction: MzAwMDcwOTU1MGFkaXF6a2N4.

  17. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQ7CH5RE. Transaction: MjAyMDY4ODY2NWFkaXF6a2N4.

  18. 14 October 2008 Return made up to 14/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7CY3YD. Transaction: MjAxNTQ3NjMwNGFkaXF6a2N4.

  19. 30 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDk1M2FkaXF6a2N4.

  20. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNjkzNmFkaXF6a2N4.

  21. 12 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzODk2NmFkaXF6a2N4.

  22. 16 October 2006 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3NTY4OWFkaXF6a2N4.

  23. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzM2NzczN2FkaXF6a2N4.

  24. 13 October 2005 Return made up to 14/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgwNzEwMWFkaXF6a2N4.

  25. 4 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg2NzE4N2FkaXF6a2N4.

  26. 18 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQyNjIxNGFkaXF6a2N4.

  27. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk4MjgwM2FkaXF6a2N4.

  28. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4ODUyOWFkaXF6a2N4.

  29. 18 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc0NDY0MGFkaXF6a2N4.

  30. 16 October 2003 Return made up to 14/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzczMTg4NGFkaXF6a2N4.

  31. 20 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ0NDI2N2FkaXF6a2N4.

  32. 17 October 2002 Return made up to 14/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTUzMDk2NGFkaXF6a2N4.

  33. 22 January 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ0MzYxNWFkaXF6a2N4.

  34. 17 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQyNjMwNmFkaXF6a2N4.

  35. 11 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU2NTk3OGFkaXF6a2N4.

  36. 11 October 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODU3MTg3NWFkaXF6a2N4.

  37. 8 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAxNTg2M2FkaXF6a2N4.

  38. 18 October 2000 Return made up to 14/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjE2NTM5MGFkaXF6a2N4.

  39. 10 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkzNjMzMWFkaXF6a2N4.

  40. 23 October 1999 Return made up to 14/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTAxMjMxMGFkaXF6a2N4.

  41. 23 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODgzMzk2OWFkaXF6a2N4.

  42. 23 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwNjM2MGFkaXF6a2N4.

  43. 27 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzk1ODI4MWFkaXF6a2N4.

  44. 26 January 1999 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMxOTUxNGFkaXF6a2N4.

  45. 26 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3OTg0OTIwNGFkaXF6a2N4.

  46. 26 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTc5Nzc3OGFkaXF6a2N4.

  47. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA5NDYwNGFkaXF6a2N4.

  48. 26 January 1999 Ad 22/08/79--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzczOTg3OGFkaXF6a2N4.

  49. 26 January 1999 £ nc 5000/10000 08/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzI1ODQ2NGFkaXF6a2N4.

  50. 26 January 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTkxMDA2NWFkaXF6a2N4.

  51. 3 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0NDg5N2FkaXF6a2N4.

  52. 27 August 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQwNjE1NmFkaXF6a2N4.

  53. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NzA4NzQyNWFkaXF6a2N4.

  54. 1 June 1998 Registered office changed on 01/06/98 from: 103 high street elgin IV30 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM5Njc4NmFkaXF6a2N4.

  55. 15 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5ODM5NmFkaXF6a2N4.

  56. 1 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMjcxMjgwN2FkaXF6a2N4.

  57. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEzMDYwM2FkaXF6a2N4.

  58. 17 October 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE2MjQ4NGFkaXF6a2N4.

  59. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMjc4MzIzMmFkaXF6a2N4.

  60. 24 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MjA1MGFkaXF6a2N4.

  61. 29 June 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU0OTA3MGFkaXF6a2N4.

  62. 31 October 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MjY4NmFkaXF6a2N4.

  63. 15 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NTU3MTk5MWFkaXF6a2N4.

  64. 16 November 1993 Return made up to 11/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MDY5M2FkaXF6a2N4.

  65. 29 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMjAxNTc3MGFkaXF6a2N4.

  66. 15 January 1993 Return made up to 22/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxNzk5MmFkaXF6a2N4.

  67. 1 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzYzNDc3NGFkaXF6a2N4.

  68. 21 August 1992 Registered office changed on 21/08/92 from: easter cushnie camrie banff AB4 3HT

    Category: Address. Type: 287. Transaction: MDEyNTIxNTk3MGFkaXF6a2N4.

  69. 19 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExMjk0OTgxMGFkaXF6a2N4.

  70. 2 January 1992 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwMjk1NTY1NGFkaXF6a2N4.

  71. 16 December 1991 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg5Njg1MGFkaXF6a2N4.

  72. 6 February 1991 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEyNjA3NTE5NWFkaXF6a2N4.

  73. 19 December 1990 Return made up to 22/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM5NDcwMmFkaXF6a2N4.

  74. 16 January 1990 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE0MDYxNjM4M2FkaXF6a2N4.

  75. 16 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg4MDM5N2FkaXF6a2N4.

  76. 21 February 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODEzOTY1NGFkaXF6a2N4.

  77. 18 November 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMDAzNzIxMmFkaXF6a2N4.

  78. 7 January 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzE4ODQyMmFkaXF6a2N4.

  79. 1 September 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzMjk3MzczMmFkaXF6a2N4.

  80. 27 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA2ODg1M2FkaXF6a2N4.

  81. 27 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNjg4NTNhZGlxemtjeA.

  82. 27 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDEwOTI5NGFkaXF6a2N4.

  83. 27 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxMDkyOTRhZGlxemtjeA.

  84. 28 January 1987 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA1ODQxNTAxMGFkaXF6a2N4.

  85. 22 August 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2NTI1MzQ2MmFkaXF6a2N4.

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