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Company Information for

BLACK & WHITE PUBLISHING LIMITED

104 COMMERCIAL STREET, EDINBURGH, EH6 6NF,
Company Registration Number
SC193062
Private Limited Company
Active

Company Overview

About Black & White Publishing Ltd
BLACK & WHITE PUBLISHING LIMITED was founded on 1999-02-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Black & White Publishing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACK & WHITE PUBLISHING LIMITED
 
Legal Registered Office
104 COMMERCIAL STREET
EDINBURGH
EH6 6NF
Other companies in EH6
 
Filing Information
Company Number SC193062
Company ID Number SC193062
Date formed 1999-02-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB751465430  
Last Datalog update: 2024-12-05 16:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & WHITE PUBLISHING LIMITED
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Company Officers of BLACK & WHITE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL COLQUHOUN BROWN
Company Secretary 1999-02-01
CAMPBELL COLQUHOUN BROWN
Director 1999-02-01
ALISON MARGARET MCBRIDE
Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVEN WIGGINS
Director 1999-02-01 2000-10-12
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1999-02-01 1999-02-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1999-02-01 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL COLQUHOUN BROWN B&W PUBLISHING LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-17APPOINTMENT TERMINATED, DIRECTOR CAMPBELL COLQUHOUN BROWN
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET MCBRIDE
2024-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-07AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-07-26PSC02Notification of Bonnier Books Uk Group Holdings Limited as a person with significant control on 2021-07-22
2021-07-26PSC07CESSATION OF CAMPBELL COLQUHOUN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26TM02Termination of appointment of Campbell Colquhoun Brown on 2021-07-22
2021-07-26AP01DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND
2021-07-20RP04CS01
2021-07-20RP04AR01Second filing of the annual return made up to 2010-02-01
2021-07-20AR0101/02/06 ANNUAL RETURN FULL LIST
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA01Current accounting period extended from 30/04/18 TO 31/05/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET MCBRIDE
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 29 Ocean Drive Edinburgh EH6 6JL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0101/02/10 ANNUAL RETURN FULL LIST
2010-04-15CH03SECRETARY'S DETAILS CHNAGED FOR CAMPBELL COLQUHOUN BROWN on 2009-10-01
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MCBRIDE / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL COLQUHOUN BROWN / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/08
2008-06-03363sRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-20363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-28244DELIVERY EXT'D 3 MTH 30/04/05
2006-02-07363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-01244DELIVERY EXT'D 3 MTH 30/04/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-28RES13RECLASSIFY SHARES 01/05/02
2004-03-15363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-03-01244DELIVERY EXT'D 3 MTH 30/04/03
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-03244DELIVERY EXT'D 3 MTH 30/04/02
2003-02-25363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-03RES12VARYING SHARE RIGHTS AND NAMES
2002-07-03RES04£ NC 1000/1100 19/03/0
2002-07-0288(2)RAD 19/03/01--------- £ SI 1@1
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-15363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-02-28244DELIVERY EXT'D 3 MTH 30/04/01
2001-02-05363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-08SRES13SEC 320 AGREEMENT 16/10/00
2000-11-02287REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 29 INVERLEITH ROW EDINBURGH EH3 5QH
2000-11-02169£ IC 100/67 17/10/00 £ SR 33@1=33
2000-11-02288bDIRECTOR RESIGNED
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-02-22225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00
1999-02-17288aNEW DIRECTOR APPOINTED
1999-02-1788(2)RAD 01/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288bSECRETARY RESIGNED
1999-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04288bDIRECTOR RESIGNED
1999-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to BLACK & WHITE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK & WHITE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 187,462
Creditors Due Within One Year 2012-04-30 £ 140,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK & WHITE PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 85,548
Cash Bank In Hand 2012-04-30 £ 104,158
Current Assets 2013-04-30 £ 291,841
Current Assets 2012-04-30 £ 188,748
Debtors 2013-04-30 £ 161,810
Debtors 2012-04-30 £ 55,026
Debtors 2011-04-30 £ 80,699
Shareholder Funds 2013-04-30 £ 107,508
Shareholder Funds 2012-04-30 £ 53,014
Stocks Inventory 2013-04-30 £ 44,483
Stocks Inventory 2012-04-30 £ 29,564
Tangible Fixed Assets 2013-04-30 £ 3,629
Tangible Fixed Assets 2012-04-30 £ 5,432
Tangible Fixed Assets 2011-04-30 £ 6,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK & WHITE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & WHITE PUBLISHING LIMITED
Trademarks
We have not found any records of BLACK & WHITE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK & WHITE PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BLACK & WHITE PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & WHITE PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLACK & WHITE PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049100000Calendars of any kinds, printed, incl. calendars blocks
2018-07-0049100000Calendars of any kinds, printed, incl. calendars blocks
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0049030000Children's picture, drawing or colouring books
2016-06-0049030000Children's picture, drawing or colouring books
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK & WHITE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK & WHITE PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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