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The Compost Bag Company Scotland Ltd

SC226283

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Queens Road, Aberdeen, AB15 4ZN
Incorporated 14/12/2001

Previously known as

Biobags Scotland Ltd · until 04/06/2019
Biobags (Scotland) Ltd. · until 26/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Christopher Andrew Marsden

director · Since 15/07/2016

British · France · Age 67

Harold Walter Naylor

director · Since 15/07/2016

British · United Kingdom · Age 67

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 18/12/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 18/12/2001

Kirsteen Donna Morrison

director · Resigned 28/03/2002

David Chalmers Christie

secretary · Resigned 04/04/2002

Hazel May Carnegie

director · Resigned 27/06/2002

Robin Alison Worsman

secretary · Resigned 04/04/2003

Robin Alison Worsman

director · Resigned 04/04/2003

Karen Anina Mackenzie

secretary · Resigned 15/07/2016

Karen Anina Mackenzie

director · Resigned 15/07/2016

Arne Magnus Skullerud

director · Resigned 15/07/2016

Persons with Significant Control

The Compost Bag Company Ltd

75–100% shares
75–100% votes
Appoint directors

Richard House, Winckley Square, Preston, PR1 3HP

Reg: 04151564 · England & Wales · Limited

Notified 15/07/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line145 Queens Road
2026-05-08

45 QUEENS ROAD

post townAberdeen
2026-05-08

ABERDEEN

officer appointedMARSDEN, Christopher Andrew
2026-05-08
officer appointedNAYLOR, Harold Walter
2026-05-08

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

23/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20251 page · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
DISS40

gazette filings brought up to date

05/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20224 pages · PDF
GAZ1

gazette notice compulsory

01/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20217 pages · PDF
PSC05

change to a person with significant control

09/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20198 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20191 page · PDF
RESOLUTIONS

resolution

04/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201810 pages · PDF
Director details changed

change person director company with change date

03/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201811 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20173 pages · PDF
AD03

move registers to sail company with new address

07/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
TM02

termination secretary company with name termination date

04/01/20171 page · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20165 pages · PDF
Accounts date changed

change account reference date company previous extended

29/07/20161 page · PDF
RESOLUTIONS

resolution

26/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20106 pages · PDF
AD03

move registers to sail company

16/02/20101 page · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
AD02

change sail address company

16/02/20101 page · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20097 pages · PDF
363a

legacy

12/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20086 pages · PDF
363a

legacy

07/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20075 pages · PDF
363a

legacy

28/12/20063 pages · PDF
88(2)R

legacy

15/02/2006PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20069 pages · PDF
363a

legacy

09/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20055 pages · PDF
363s

legacy

10/01/20057 pages · PDF
363s

legacy

08/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20035 pages · PDF
225

legacy

23/09/20031 page · PDF
288a

legacy

06/05/20032 pages · PDF
288a

legacy

23/04/20032 pages · PDF
288b

legacy

23/04/20031 page · PDF
287

legacy

23/04/20031 page · PDF
363s

legacy

13/01/20037 pages · PDF
287

legacy

08/07/20021 page · PDF
288b

legacy

08/07/20021 page · PDF
288b

legacy

08/07/20021 page · PDF
288a

legacy

01/05/20022 pages · PDF
288b

legacy

19/04/20022 pages · PDF
288a

legacy

10/01/20022 pages · PDF
288a

legacy

10/01/20022 pages · PDF
288a

legacy

10/01/20022 pages · PDF
288a

legacy

10/01/20022 pages · PDF
288b

legacy

19/12/20011 page · PDF
288b

legacy

19/12/20011 page · PDF
Incorporated

incorporation company

14/12/200111 pages · PDF