BOOKS NOIR LTD.

Key Data

Status

Active

Company No.

SC233425

Incorporation date

28/06/2002

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

22/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

15/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

02/09/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

28/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

19/07/2022

Director's details changed for Mr Robin Smith on 2021-10-01

View PDF (2 pages)

19/07/2022

Director's details changed for Mr Robin Smith on 2022-07-19

View PDF (2 pages)

19/07/2022

Change of details for Mr Robin Smith as a person with significant control on 2021-10-01

View PDF (2 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

24/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

19/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

19/07/2017

Notification of Robin Smith as a person with significant control on 2016-10-01

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

23/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

23/07/2015

Director's details changed for Robin Smith on 2015-07-01

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

12/11/2010

Director's details changed for Robin Smith on 2010-06-28

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

30/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

01/04/2009

Return made up to 28/06/08; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 24/03/2009 from 22 church road glasgow G46 6LT

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/03/2008

Return made up to 28/06/07; no change of members

View PDF (6 pages)

10/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/08/2005

Partic of mort/charge *

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

22/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

22/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

£ nc 100/50000 01/06/04

View PDF (2 pages)

06/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

28/11/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOKS NOIR LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.05K
-
0.00
-
-

2022
1
65.00
-
0.00
-
-

2022
1
65.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

65.00 £-99.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcrobert, William	Secretary	14/11/2002 - Present	1
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	28/06/2002 - 28/06/2002	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	28/06/2002 - 28/06/2002	3136
Mr Robin Smith	Director	01/07/2002 - Present	-
PETER TRAINER COMPANY SERVICES LTD.	Nominee Director	28/06/2002 - 28/06/2002	328

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKS NOIR LTD.

BOOKS NOIR LTD. is an(a) Active company incorporated on 28/06/2002 with the registered office located at 27 Lauriston Street, Edinburgh EH3 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKS NOIR LTD.?

BOOKS NOIR LTD. is currently Active. It was registered on 28/06/2002 .

Where is BOOKS NOIR LTD. located?

BOOKS NOIR LTD. is registered at 27 Lauriston Street, Edinburgh EH3 9DQ.

What does BOOKS NOIR LTD. do?

BOOKS NOIR LTD. operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOOKS NOIR LTD. have?

BOOKS NOIR LTD. had 1 employees in 2022.

What is the latest filing for BOOKS NOIR LTD.?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-08 with updates.