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Home > Scotland > THE COMPOST BAG COMPANY SCOTLAND LTD
Company Information for

THE COMPOST BAG COMPANY SCOTLAND LTD

45 QUEENS ROAD, ABERDEEN, AB15 4ZN,
Company Registration Number
SC226283
Private Limited Company
Active

Company Overview

About The Compost Bag Company Scotland Ltd
THE COMPOST BAG COMPANY SCOTLAND LTD was founded on 2001-12-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". The Compost Bag Company Scotland Ltd is a Private Limited Company registered in SCOTLAND 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
THE COMPOST BAG COMPANY SCOTLAND LTD
 
Legal Registered Office
45 QUEENS ROAD
ABERDEEN
AB15 4ZN
Other companies in AB51
 
Previous Names
BIOBAGS SCOTLAND LTD04/06/2019
BIOBAGS (SCOTLAND) LTD.26/05/2016
Filing Information
Company Number SC226283
Company ID Number SC226283
Date formed 2001-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPOST BAG COMPANY SCOTLAND LTD
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Company Officers of THE COMPOST BAG COMPANY SCOTLAND LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW MARSDEN
 Director 2016-07-15
HAROLD WALTER NAYLOR
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANINA MACKENZIE
 Company Secretary 2001-12-14 2016-07-15
KAREN ANINA MACKENZIE
 Director 2001-12-14 2016-07-15
ARNE MAGNUS SKULLERUD
 Director 2003-04-17 2016-07-15
ROBIN ALISON WORSMAN
 Company Secretary 2002-04-04 2003-04-04
ROBIN ALISON WORSMAN
 Director 2002-04-04 2003-04-04
HAZEL MAY CARNEGIE
 Director 2001-12-14 2002-06-27
DAVID CHALMERS CHRISTIE
 Company Secretary 2001-12-14 2002-04-04
KIRSTEEN DONNA MORRISON
 Director 2001-12-14 2002-03-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-14 2001-12-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-14 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW MARSDEN THE COMPOST BAG COMPANY LTD Director 2001-02-01 CURRENT 2001-02-01 Active
HAROLD WALTER NAYLOR THE COMPOST BAG COMPANY LTD Director 2001-02-01 CURRENT 2001-02-01 Active
HAROLD WALTER NAYLOR NAYLORS TRANSPORT (LEYLAND) LIMITED Director 1991-07-26 CURRENT 1955-04-02 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09PSC05Change of details for Biobag Limited as a person with significant control on 2019-06-04
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 4 st Ninians Monymusk Inverurie Aberdeenshire AB51 7HF
2019-06-04RES15CHANGE OF COMPANY NAME 04/06/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CH01Director's details changed for Mr Harold Walter Naylor on 2018-07-24
2018-01-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-07AD03Registers moved to registered inspection location of 4 st Ninians Monymusk Inverurie Aberdeenshire AB51 7HF
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-04TM02Termination of appointment of Karen Anina Mackenzie on 2016-07-15
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MACKENZIE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SKULLERUD
2017-01-04AP01DIRECTOR APPOINTED CHRISTOPHER ANDREW MARSDEN
2017-01-04AP01DIRECTOR APPOINTED MR HAROLD WALTER NAYLOR
2016-12-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2016-05-26RES15CHANGE OF NAME 26/05/2016
2016-05-26RES15CHANGE OF NAME 26/05/2016
2016-05-26CERTNMCOMPANY NAME CHANGED BIOBAGS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 26/05/16
2016-05-26CERTNMCOMPANY NAME CHANGED BIOBAGS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 26/05/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 FULL LIST
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0114/12/10 FULL LIST
2010-02-16AR0114/12/09 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE MAGNUS SKULLERUD / 14/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANINA MACKENZIE / 14/12/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-09AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-1588(2)RAD 04/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-08363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-05-06288aNEW SECRETARY APPOINTED
2003-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: RAMSTONE COTTAGE MONYMUSK INVERURIE ABERDEENSHIRE AB51 7JB
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 1 UPPER ARBEADIE ROAD BANCHORY SCOTLAND AB31 4EW
2002-07-08288bSECRETARY RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2002-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW SECRETARY APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to THE COMPOST BAG COMPANY SCOTLAND LTD 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 THE COMPOST BAG COMPANY SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPOST BAG COMPANY SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 282,810
Provisions For Liabilities Charges 2012-04-01 £ 18

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE COMPOST BAG COMPANY SCOTLAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 53,209
Current Assets 2012-04-01 £ 308,288
Debtors 2012-04-01 £ 249,867
Fixed Assets 2012-04-01 £ 3,888
Shareholder Funds 2012-04-01 £ 29,348
Stocks Inventory 2012-04-01 £ 5,212
Tangible Fixed Assets 2012-04-01 £ 1,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COMPOST BAG COMPANY SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPOST BAG COMPANY SCOTLAND LTD
Trademarks
We have not found any records of THE COMPOST BAG COMPANY SCOTLAND LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE COMPOST BAG COMPANY SCOTLAND LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-06-18 GBP £585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scotland Excel Waste and rubbish containers and bins 2013/10/22 GBP 32,000,000

This framework is for the Supply and Delivery of Recycle and Refuse Containers including, but not limited to, 2-wheeled Containers, 4-Wheeled Containers (Steel and HDPE), Kerbside Boxes, Kitchen Waste Containers, Urban Waste, Recycling Containers (Internal and External), Micro Chipping Services, Black and Coloured Refuse Sacks (Virgin and Recycled Materials) Biodegradable and Compostable sacks and liners.
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPOST BAG COMPANY SCOTLAND LTD 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 THE COMPOST BAG COMPANY SCOTLAND LTD 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 THE COMPOST BAG COMPANY SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 4ZN