B&W PUBLISHING LIMITED

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B&W PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

SC156916

Incorporation date

27/03/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

104 Commercial Street, Edinburgh EH6 6NFCopy
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Latest events (Record since 27/03/1995)
dot icon22/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
Voluntary strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for voluntary strike-off
dot icon26/05/2023
Application to strike the company off the register
dot icon16/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon24/03/2022
Confirmation statement made on 2021-10-14 with no updates
dot icon12/08/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon26/07/2021
Appointment of Mr Jim Rickard Zetterlund as a director on 2021-07-22
dot icon26/07/2021
Appointment of Mr Karl Håkan Rudels as a director on 2021-07-22
dot icon26/07/2021
Termination of appointment of Campbell Colquhoun Brown as a secretary on 2021-07-22
dot icon26/07/2021
Appointment of Mr Jonathan Talbot Perdoni as a director on 2021-07-22
dot icon19/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon05/06/2021
Satisfaction of charge 1 in full
dot icon13/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/05/2021
Confirmation statement made on 2021-03-27 with updates
dot icon10/05/2021
Notification of Black & White Publishing Limited as a person with significant control on 2020-09-11
dot icon10/05/2021
Cessation of Campbell Colquhoun Brown as a person with significant control on 2020-09-11
dot icon11/09/2020
Appointment of Mr Campbell Colquhoun Brown as a secretary on 2020-09-11
dot icon11/09/2020
Termination of appointment of John Steven Wiggins as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of John Steven Wiggins as a secretary on 2020-09-11
dot icon03/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon05/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon26/04/2018
Current accounting period extended from 2018-04-30 to 2018-05-31
dot icon09/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/06/2017
Registered office address changed from 29 Ocean Drive Edinburgh EH6 6JL to 104 Commercial Street Edinburgh EH6 6NF on 2017-06-22
dot icon07/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon14/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon28/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon02/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon15/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon15/04/2010
Director's details changed for John Steven Wiggins on 2009-10-01
dot icon15/04/2010
Director's details changed for Campbell Colquhoun Brown on 2009-10-01
dot icon15/04/2010
Secretary's details changed for John Steven Wiggins on 2009-10-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/06/2009
Return made up to 27/03/09; full list of members
dot icon04/06/2009
Registered office changed on 04/06/2009 from 99 giles street edinburgh EH6 6BZ
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/04/2008
Return made up to 27/03/08; full list of members
dot icon02/04/2008
Director's change of particulars / campbell brown / 09/11/2007
dot icon05/03/2008
Full accounts made up to 2007-04-30
dot icon16/04/2007
Return made up to 27/03/07; full list of members
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon08/05/2006
Total exemption small company accounts made up to 2005-04-30
dot icon10/04/2006
Return made up to 27/03/06; full list of members
dot icon28/02/2006
Delivery ext'd 3 mth 30/04/05
dot icon01/08/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/05/2005
Return made up to 27/03/05; full list of members
dot icon01/03/2005
Delivery ext'd 3 mth 30/04/04
dot icon27/05/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/05/2004
Return made up to 27/03/04; full list of members
dot icon01/03/2004
Delivery ext'd 3 mth 30/04/03
dot icon05/01/2004
Partic of mort/charge *
dot icon14/05/2003
Total exemption small company accounts made up to 2002-04-30
dot icon18/04/2003
Return made up to 27/03/03; full list of members
dot icon03/03/2003
Delivery ext'd 3 mth 30/04/02
dot icon19/04/2002
Total exemption small company accounts made up to 2001-04-30
dot icon12/04/2002
Return made up to 27/03/02; full list of members
dot icon01/03/2002
Delivery ext'd 3 mth 30/04/01
dot icon11/04/2001
Return made up to 27/03/01; full list of members
dot icon23/01/2001
Accounts for a small company made up to 2000-04-30
dot icon02/11/2000
Registered office changed on 02/11/00 from: 29 inverleith row edinburgh EH3 5QH
dot icon27/06/2000
Full accounts made up to 1999-04-30
dot icon13/04/2000
Return made up to 27/03/00; full list of members
dot icon07/10/1999
Return made up to 27/03/99; full list of members
dot icon14/07/1999
Secretary's particulars changed;director's particulars changed
dot icon30/06/1999
Director's particulars changed
dot icon27/04/1999
Full accounts made up to 1998-04-30
dot icon05/02/1999
Registered office changed on 05/02/99 from: 233 cowgate edinburgh EH1 1NQ
dot icon08/06/1998
Registered office changed on 08/06/98 from: 7 sciennes edinburgh EH9 1NH
dot icon29/04/1998
Return made up to 27/03/98; no change of members
dot icon27/02/1998
Full accounts made up to 1997-04-30
dot icon20/05/1997
Return made up to 27/03/97; no change of members
dot icon15/01/1997
Accounts for a dormant company made up to 1996-04-30
dot icon15/01/1997
Resolutions
dot icon09/07/1996
Return made up to 27/03/96; full list of members
dot icon28/12/1995
Accounting reference date notified as 30/04
dot icon28/03/1995
New director appointed
dot icon28/03/1995
New secretary appointed;new director appointed
dot icon28/03/1995
Secretary resigned
dot icon28/03/1995
Director resigned
dot icon27/03/1995
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£23.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
23.00
-
2021
0
1.00
-
0.00
23.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Campbell Colquhoun
Secretary
11/09/2020 - 22/07/2021
-
Wiggins, John Steven
Secretary
27/03/1995 - 11/09/2020
-
Mabbott, Stephen
Nominee Director
27/03/1995 - 27/03/1995
2042
Reid, Brian
Nominee Secretary
27/03/1995 - 27/03/1995
1838
Mr Campbell Colquhoun Brown
Director
27/03/1995 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B&W PUBLISHING LIMITED

B&W PUBLISHING LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at 104 Commercial Street, Edinburgh EH6 6NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B&W PUBLISHING LIMITED?

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B&W PUBLISHING LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 22/08/2023.

Where is B&W PUBLISHING LIMITED located?

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B&W PUBLISHING LIMITED is registered at 104 Commercial Street, Edinburgh EH6 6NF.

What does B&W PUBLISHING LIMITED do?

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B&W PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for B&W PUBLISHING LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.