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BOOKS NOIR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Books Noir Ltd.. The company was founded 21 years ago and was given the registration number SC233425. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BOOKS NOIR LTD.
Company Number:SC233425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, EH3 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Main Street, Calderbank, Airdrie, ML6 9SG

Secretary14 November 2002Active
Craiglarroch,, Echt, Westhill, Scotland, AB32 6UL

Director01 July 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary28 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mr Robin Smith
Notified on:01 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:27, Lauriston Street, Edinburgh, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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