D & W MEGAMIX LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & W MEGAMIX LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317069
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & W MEGAMIX LTD.?

    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is D & W MEGAMIX LTD. located?

    Registered Office Address
    Gatehead Farm Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & W MEGAMIX LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D & W MEGAMIX LTD.?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for D & W MEGAMIX LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    5 pagesCS01

    Annual return made up to Feb 21, 2008

    5 pagesAR01

    Notification of Iain Watt Haulage Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Iain Watt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mr Campbell Duncan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Alison Watt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Annual return made up to Feb 21, 2008

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    7 pagesCS01

    Who are the officers of D & W MEGAMIX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Alison
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    Secretary
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    British89247040001
    DUNCAN, Campbell Taylor
    Gatehead Farm
    KA18 4NU New Cumnock
    Ayrshire
    Director
    Gatehead Farm
    KA18 4NU New Cumnock
    Ayrshire
    ScotlandBritish62827820001
    WATT, Alison
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    Director
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    ScotlandBritish89247040001
    WATT, Iain
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    Director
    Meadowview
    Mansefield Road
    KA18 4NU New Cumnock
    Ayrshire
    ScotlandBritish89247130001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of D & W MEGAMIX LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Watt
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    Apr 06, 2016
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Watt
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    Apr 06, 2016
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Iain Watt Haulage Limited
    Mansfield Road
    New Cumnock
    Meadow View
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Mansfield Road
    New Cumnock
    Meadow View
    Ayrshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies Act 2006
    Registration NumberSc247556
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Campbell Duncan
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    Apr 06, 2016
    Mansefield Road
    New Cumnock
    KA18 4NU Cumnock
    Gatehead Farm
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0