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B&W PUBLISHING LIMITED

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

This company is commonly known as B&w Publishing Limited. The company was founded 29 years ago and was given the registration number SC156916. The firm's registered office is in EDINBURGH. You can find them at 104 Commercial Street, , Edinburgh, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:B&W PUBLISHING LIMITED
Company Number:SC156916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1995
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:104 Commercial Street, Edinburgh, Scotland, EH6 6NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Commercial Street, Edinburgh, Scotland, EH6 6NF

Director27 March 1995Active
4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director22 July 2021Active
4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director22 July 2021Active
4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director22 July 2021Active
104, Commercial Street, Edinburgh, Scotland, EH6 6NF

Secretary11 September 2020Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 March 1995Active
104, Commercial Street, Edinburgh, Scotland, EH6 6NF

Secretary27 March 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 March 1995Active
104, Commercial Street, Edinburgh, Scotland, EH6 6NF

Director27 March 1995Active

People with Significant Control

Black & White Publishing Limited
Notified on:11 September 2020
Status:Active
Country of residence:Scotland
Address:104, Commercial Street, Edinburgh, Scotland, EH6 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Campbell Colquhoun Brown
Notified on:01 January 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:104, Commercial Street, Edinburgh, Scotland, EH6 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Change account reference date company current shortened.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Termination secretary company with name termination date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-05Mortgage

Mortgage satisfy charge full.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Appoint person secretary company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-26Accounts

Change account reference date company current extended.

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