THE NATURAL BAG COMPANY LIMITED

THE NATURAL BAG COMPANY LIMITED

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

    Company NameTHE NATURAL BAG COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC317475
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE NATURAL BAG COMPANY LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE NATURAL BAG COMPANY LIMITED located?

    Registered Office Address
    Arkaig
    Dronley
    DD3 0QL Dundee
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATURAL BAG COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.685) LIMITEDFeb 28, 2007Feb 28, 2007

    What are the latest accounts for THE NATURAL BAG COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 15, 2025
    Next Accounts Due OnDec 15, 2025
    Last Accounts
    Last Accounts Made Up ToMar 15, 2024

    What is the status of the latest confirmation statement for THE NATURAL BAG COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for THE NATURAL BAG COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2024

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 15, 2024

    1 pagesAA01

    Change of details for Mr Simon Roger Pritchard as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Alison Kane as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 6 Angus Works Fairbairn Street Dundee Angus DD3 7JZ Scotland to Arkaig Dronley Dundee Angus DD3 0QL on Jul 19, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Termination of appointment of Suzanne Pritchard as a secretary on Sep 23, 2020

    1 pagesTM02

    Termination of appointment of Suzanne Pritchard as a director on Sep 23, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    5 pagesCS01

    Change of details for Mr Simon Roger Pritchard as a person with significant control on Jan 08, 2020

    2 pagesPSC04

    Director's details changed for Mr Simon Roger Pritchard on Jan 08, 2020

    2 pagesCH01

    Registered office address changed from 181 st Vincent Street Broughty Ferry Dundee DD5 2EX to Unit 6 Angus Works Fairbairn Street Dundee Angus DD3 7JZ on Jan 28, 2020

    1 pagesAD01

    Change of details for Mr Simon Roger Pritchard as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Notification of Alison Kane as a person with significant control on Dec 20, 2019

    2 pagesPSC01

    Who are the officers of THE NATURAL BAG COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Alison
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    United Kingdom
    Director
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    United Kingdom
    United KingdomBritish266562330001
    PRITCHARD, Simon Roger
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    Angus
    Scotland
    Director
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    Angus
    Scotland
    ScotlandBritish50467770003
    PRITCHARD, Suzanne
    181 St Vincent Street
    Broughty Ferry
    DD5 2EX Dundee
    Angus
    Secretary
    181 St Vincent Street
    Broughty Ferry
    DD5 2EX Dundee
    Angus
    British120955200001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritish54224650002
    PRITCHARD, Suzanne
    181 St Vincent Street
    Broughty Ferry
    DD5 2EX Dundee
    Angus
    Director
    181 St Vincent Street
    Broughty Ferry
    DD5 2EX Dundee
    Angus
    ScotlandBritish120955200001

    Who are the persons with significant control of THE NATURAL BAG COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Kane
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    United Kingdom
    Dec 20, 2019
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Roger Pritchard
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    Angus
    Scotland
    Apr 06, 2016
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6 Angus Works
    Angus
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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