Company Information for BLACK & WHITE PUBLISHING LIMITED
104 COMMERCIAL STREET, EDINBURGH, EH6 6NF,
|
Company Registration Number
SC193062
Private Limited Company
Active |
Company Name | |
---|---|
BLACK & WHITE PUBLISHING LIMITED | |
Legal Registered Office | |
104 COMMERCIAL STREET EDINBURGH EH6 6NF Other companies in EH6 | |
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 |
Last Datalog update: | 2024-12-05 16:54:48 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAMPBELL COLQUHOUN BROWN |
||
CAMPBELL COLQUHOUN BROWN |
||
ALISON MARGARET MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEVEN WIGGINS |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&W PUBLISHING LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL COLQUHOUN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET MCBRIDE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
PSC02 | Notification of Bonnier Books Uk Group Holdings Limited as a person with significant control on 2021-07-22 | |
PSC07 | CESSATION OF CAMPBELL COLQUHOUN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Campbell Colquhoun Brown on 2021-07-22 | |
AP01 | DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2010-02-01 | |
AR01 | 01/02/06 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/04/18 TO 31/05/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET MCBRIDE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 29 Ocean Drive Edinburgh EH6 6JL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMPBELL COLQUHOUN BROWN on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL COLQUHOUN BROWN / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/08 | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
RES13 | RECLASSIFY SHARES 01/05/02 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/1100 19/03/0 | |
88(2)R | AD 19/03/01--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
SRES13 | SEC 320 AGREEMENT 16/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 29 INVERLEITH ROW EDINBURGH EH3 5QH | |
169 | £ IC 100/67 17/10/00 £ SR 33@1=33 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 187,462 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 140,341 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BLACK & WHITE PUBLISHING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49030000 | Children's picture, drawing or colouring books | |||
49030000 | Children's picture, drawing or colouring books | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |