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Company Information for

ALAN TWATT POTATO MERCHANTS LIMITED

COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JE,
Company Registration Number
SC069172
Private Limited Company
Active

Company Overview

About Alan Twatt Potato Merchants Ltd
ALAN TWATT POTATO MERCHANTS LIMITED was founded on 1979-08-22 and has its registered office in Elgin. The organisation's status is listed as "Active". Alan Twatt Potato Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN TWATT POTATO MERCHANTS LIMITED
 
Legal Registered Office
COMMERCE HOUSE
SOUTH STREET
ELGIN
MORAYSHIRE
IV30 1JE
Other companies in IV30
 
Filing Information
Company Number SC069172
Company ID Number SC069172
Date formed 1979-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297274219  
Last Datalog update: 2024-04-06 22:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN TWATT POTATO MERCHANTS LIMITED
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Company Officers of ALAN TWATT POTATO MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE ELIZABETH WISEMAN
 Company Secretary 1998-11-24
JAMES ALAN TWATT
 Director 1988-12-29
JAMES GRAHAM TWATT
 Director 2004-08-18
DIANNE ELIZABETH WISEMAN
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARK & WALLACE SOLICITORS
 Company Secretary 1992-08-21 1998-11-24
MARY KERR TWATT
 Director 1988-12-29 1996-12-31
WINK & MCKENZIE
 Company Secretary 1988-12-29 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE ELIZABETH WISEMAN ALAN TWATT (POTATOES) LIMITED Company Secretary 1998-11-24 CURRENT 1976-10-11 Active
JAMES ALAN TWATT GREENFIN ENERGY LTD. Director 2010-04-22 CURRENT 2010-02-12 Active - Proposal to Strike off
JAMES ALAN TWATT ALAN TWATT (POTATOES) LIMITED Director 1988-12-29 CURRENT 1976-10-11 Active
JAMES GRAHAM TWATT MARNOAK LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-07-24
JAMES GRAHAM TWATT MILWIND LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
JAMES GRAHAM TWATT GREENFIN ENERGY LTD. Director 2010-04-22 CURRENT 2010-02-12 Active - Proposal to Strike off
JAMES GRAHAM TWATT GREENHILL RENEWABLES LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
JAMES GRAHAM TWATT ALAN TWATT (POTATOES) LIMITED Director 2000-05-31 CURRENT 1976-10-11 Active
DIANNE ELIZABETH WISEMAN FURLIN LTD Director 2014-12-12 CURRENT 2014-12-12 Active
DIANNE ELIZABETH WISEMAN MARNOAK LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-07-24
DIANNE ELIZABETH WISEMAN MILWIND LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
DIANNE ELIZABETH WISEMAN GREENFIN ENERGY LTD. Director 2010-04-22 CURRENT 2010-02-12 Active - Proposal to Strike off
DIANNE ELIZABETH WISEMAN GREENHILL RENEWABLES LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
DIANNE ELIZABETH WISEMAN ALAN TWATT (POTATOES) LIMITED Director 2000-05-31 CURRENT 1976-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-22PSC05Change of details for Alan Twatt (Potatoes) Limited as a person with significant control on 2016-04-06
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-10RES01ADOPT ARTICLES 10/01/14
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-14AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-14AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 ANNUAL RETURN FULL LIST
2009-12-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0114/10/09 ANNUAL RETURN FULL LIST
2008-12-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aReturn made up to 14/10/08; no change of members
2007-12-30AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aReturn made up to 14/10/07; full list of members
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363aRETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-13363aRETURN MADE UP TO 14/10/05; NO CHANGE OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-16363aRETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-17363aRETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
2002-01-22363aRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2002-01-17288cSECRETARY'S PARTICULARS CHANGED
2001-10-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18363aRETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-23363aRETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
1999-10-23288cDIRECTOR'S PARTICULARS CHANGED
1999-10-23288bSECRETARY RESIGNED
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26SRES04NC INC ALREADY ADJUSTED 08/12/98
1999-01-26MISCSTAT DEC ISSUED CAP INCORRECT
1999-01-26123£ NC 5000/10000 08/12/98
1999-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-26363aRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1999-01-2688(2)RAD 22/08/79--------- £ SI 10000@1
1998-12-03288aNEW SECRETARY APPOINTED
1998-08-27225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 103 HIGH STREET ELGIN IV30 1EB
1997-10-15363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-04288bDIRECTOR RESIGNED
1996-10-17363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-24363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-31363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-16363sRETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-15363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN TWATT POTATO MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN TWATT POTATO MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1987-03-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1985-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1985-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN TWATT POTATO MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN TWATT POTATO MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN TWATT POTATO MERCHANTS LIMITED
Trademarks
We have not found any records of ALAN TWATT POTATO MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN TWATT POTATO MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALAN TWATT POTATO MERCHANTS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALAN TWATT POTATO MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN TWATT POTATO MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN TWATT POTATO MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV30 1JE