The Compost Bag Company Scotland Ltd

Company Name	The Compost Bag Company Scotland Ltd
Directors	Christopher Andrew Marsden and Harold Walter Naylor
Company Status	Active
Company Number	SC226283
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Previous Names	Biobags (Scotland) Ltd. and Biobags Scotland Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Christopher Andrew Marsden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Entrepreneur
Country of Residence	France
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mr Harold Walter Naylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mrs Hazel May Carnegie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Jesmond Road Bridge Of Don Aberdeen AB22 8NY Scotland

Director Name	Kirsteen Donna Morrison
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Cromwell Road Aberdeen AB15 4UQ Scotland

Director Name	Ms Karen Anina Mackenzie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 St. Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Secretary Name	David Chalmers Christie
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Consultant
Correspondence Address	1 Upper Arbeadie Road Banchory Kincardineshire AB31 4EW Scotland

Secretary Name	Ms Karen Anina Mackenzie
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 St. Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Director Name	Robin Alison Worsman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 2003)
Role	University Teacher
Correspondence Address	Ramstone Cottage Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Secretary Name	Robin Alison Worsman
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 2003)
Role	University Teacher
Correspondence Address	Ramstone Cottage Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Director Name	Mr Arne Magnus Skullerud
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2003(1 year, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 July 2016)
Role	Env Advisor
Country of Residence	Scotland
Correspondence Address	4 St Ninians Monymusk Inverurie AB51 7HF Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	biobags.co.uk
Email address	[email protected]
Telephone	0845 6430406
Telephone region	Unknown

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Karen Anina Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,939
Cash	£78,978
Current Liabilities	£331,650

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019	Registered office address changed from 4 st Ninians Monymusk Inverurie Aberdeenshire AB51 7HF to 45 Queens Road Aberdeen AB15 4ZN on 11 June 2019 (1 page)
4 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 (3 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 August 2018	Director's details changed for Mr Harold Walter Naylor on 24 July 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 January 2018	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
19 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
7 December 2017	Register(s) moved to registered inspection location 4 st Ninians Monymusk Inverurie Aberdeenshire AB51 7HF (1 page)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
4 January 2017	Termination of appointment of Arne Magnus Skullerud as a director on 15 July 2016 (1 page)
4 January 2017	Appointment of Christopher Andrew Marsden as a director on 15 July 2016 (2 pages)
4 January 2017	Appointment of Mr Harold Walter Naylor as a director on 15 July 2016 (2 pages)
4 January 2017	Termination of appointment of Karen Anina Mackenzie as a secretary on 15 July 2016 (1 page)
4 January 2017	Termination of appointment of Karen Anina Mackenzie as a director on 15 July 2016 (1 page)
4 January 2017	Appointment of Mr Harold Walter Naylor as a director on 15 July 2016 (2 pages)
4 January 2017	Termination of appointment of Karen Anina Mackenzie as a director on 15 July 2016 (1 page)
4 January 2017	Appointment of Christopher Andrew Marsden as a director on 15 July 2016 (2 pages)
4 January 2017	Termination of appointment of Arne Magnus Skullerud as a director on 15 July 2016 (1 page)
4 January 2017	Termination of appointment of Karen Anina Mackenzie as a secretary on 15 July 2016 (1 page)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 July 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
29 July 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
26 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
26 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (6 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Arne Magnus Skullerud on 14 December 2009 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Karen Anina Mackenzie on 14 December 2009 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Karen Anina Mackenzie on 14 December 2009 (2 pages)
16 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Arne Magnus Skullerud on 14 December 2009 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	Return made up to 14/12/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
11 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: ramstone cottage monymusk inverurie aberdeenshire AB51 7JB (1 page)
23 April 2003	Registered office changed on 23/04/03 from: ramstone cottage monymusk inverurie aberdeenshire AB51 7JB (1 page)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	New director appointed (2 pages)
13 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 1 upper arbeadie road banchory scotland AB31 4EW (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 1 upper arbeadie road banchory scotland AB31 4EW (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (2 pages)
19 April 2002	Director resigned (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
14 December 2001	Incorporation (11 pages)
14 December 2001	Incorporation (11 pages)

The Compost Bag Company Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland