D & W Megamix Ltd.

SC317069

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GATEHEAD FARM MANSEFIELD ROAD, CUMNOCK, KA18 4NU

Incorporated 22/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

Officers

Mrs Alison Watt

secretary · Since 22/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr Campbell Taylor Duncan

director · Since 22/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Alison Watt

director · Since 22/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr Iain Watt

director · Since 22/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Campbell Duncan

25–50% shares

25–50% votes

British · Scotland · Age 50

Gatehead Farm, Mansefield Road, Cumnock, KA18 4NU

Notified 06/04/2016

Iain Watt Haulage Limited

25–50% shares

25–50% votes

Meadow View, Mansfield Road, New Cumnock

Reg: Sc247556 · Companies Act 2006 · Limited

Notified 06/04/2016

Former PSCs

Mrs Alison Watt

Ceased 06/04/2016

Mr Iain Watt

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/05/2016Registered 11/05/2016

Charge

outstanding

HSBC BANK PLC

Created 31/03/2016Registered 14/04/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/03/2016Registered 21/03/2016

Charge

outstanding

HSBC BANK PLC

Created 19/01/2016Registered 27/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/07/2011Registered 09/08/2011Satisfied 07/06/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 30/07/2011Satisfied 25/06/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/06/2011Registered 07/07/2011Satisfied 07/06/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/05/2008Registered 04/06/2008Satisfied 02/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2007Registered 13/11/2007Satisfied 24/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2007Registered 31/07/2007Satisfied 01/10/2011