ECO BIO PACKAGING LTD

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

    Company NameECO BIO PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638083
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECO BIO PACKAGING LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECO BIO PACKAGING LTD located?

    Registered Office Address
    2 Christian Road
    DD5 1NE Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO BIO PACKAGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ECO BIO PACKAGING LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ECO BIO PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Nazir Kashmiri as a person with significant control on Jun 14, 2025

    1 pagesPSC03

    Termination of appointment of Nobeela Kashmiri as a director on Jun 05, 2025

    1 pagesTM01

    Cessation of Nobeela Kashmiri as a person with significant control on Jun 14, 2025

    1 pagesPSC07

    Cessation of Nafisah Ahmed Kashmiri as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Appointment of Mr Nazir Ahmed Kashmiri as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of Nafisah Ahmed Kashmiri as a director on Oct 14, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Notification of Nafisah Kashmiri as a person with significant control on Nov 01, 2022

    2 pagesPSC01

    Appointment of Miss Nafisah Kashmiri as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of ECO BIO PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASHMIRI, Nazir Ahmed, Me
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    Director
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    ScotlandBritishDirector171016570001
    KASHMIRI, Nafisah Ahmed
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    Director
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    ScotlandBritishMarketing Director301753810001
    KASHMIRI, Nobeela
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Angus
    United Kingdom
    Director
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Angus
    United Kingdom
    ScotlandBritishDirector95991330001

    Who are the persons with significant control of ECO BIO PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nazir Kashmiri
    Lawside Road
    DD3 6BA Dundee
    82
    United Kingdom
    Jun 14, 2025
    Lawside Road
    DD3 6BA Dundee
    82
    United Kingdom
    No
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Nafisah Ahmed Kashmiri
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    Nov 01, 2022
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nobeela Kashmiri
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    Aug 06, 2019
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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