ISBIR BULK BAG UK LIMITED
Overview
| Company Name | ISBIR BULK BAG UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270139 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISBIR BULK BAG UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ISBIR BULK BAG UK LIMITED located?
| Registered Office Address | Unit G4 The Granary Business Centre, Coal Road KY15 5YQ Cupar, Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISBIR BULK BAG UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISBIR BULK BAG UK LTD | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for ISBIR BULK BAG UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISBIR BULK BAG UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ISBIR BULK BAG UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David William Marr as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Registration of charge SC2701390002, created on Aug 31, 2023 | 31 pages | MR01 | ||
Cessation of Ediz Koklu as a person with significant control on Jul 06, 2023 | 1 pages | PSC07 | ||
Cessation of Ersen Celik as a person with significant control on Jul 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of David William Marr as a person with significant control on Jun 21, 2023 | 2 pages | PSC01 | ||
Notification of Ediz Koklu as a person with significant control on Jun 21, 2023 | 2 pages | PSC01 | ||
Appointment of Mr David William Marr as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Metin Gultepe as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Ersen Celik as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 03, 2020 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for David Marr on Jul 01, 2020 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of ISBIR BULK BAG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, David | Secretary | Schoolhill Ceres KY15 5NJ Cupar Denview Scotland | British | 98694980001 | ||||||
| MARR, David William | Director | Unit G4 The Granary Business Centre, Coal Road KY15 5YQ Cupar, Fife | Scotland | British | Director | 310869140001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AYDIN, Erdem | Director | Ataturk Mah Isabey Cad Kaptanoglu, Apt No 12/2 0000000 Balikesir Turkey | Turkey | Turkish | General Manager | 98694970001 | ||||
| GULTEPE, Metin | Director | Kizmiirmak Mah 1425 Cadde 83/89 Ankara Block 68 Turkey | Turkey | Turkish | General Manager | 180492730001 |
Who are the persons with significant control of ISBIR BULK BAG UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Marr | Jun 21, 2023 | Unit G4 The Granary Business Centre, Coal Road KY15 5YQ Cupar, Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ediz Koklu | Jun 21, 2023 | Unit G4 The Granary Business Centre, Coal Road KY15 5YQ Cupar, Fife | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Ersen Celik | Dec 03, 2020 | Unit G4 The Granary Business Centre, Coal Road KY15 5YQ Cupar, Fife | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISBIR BULK BAG UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 01, 2016 | Dec 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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