B&W PUBLISHING LIMITED
Overview
| Company Name | B&W PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156916 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B&W PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is B&W PUBLISHING LIMITED located?
| Registered Office Address | 104 Commercial Street EH6 6NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B&W PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for B&W PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Jim Rickard Zetterlund as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Karl Håkan Rudels as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Campbell Colquhoun Brown as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Talbot Perdoni as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with updates | 5 pages | CS01 | ||
Notification of Black & White Publishing Limited as a person with significant control on Sep 11, 2020 | 2 pages | PSC02 | ||
Cessation of Campbell Colquhoun Brown as a person with significant control on Sep 11, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Campbell Colquhoun Brown as a secretary on Sep 11, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Steven Wiggins as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Steven Wiggins as a secretary on Sep 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Current accounting period extended from Apr 30, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Who are the officers of B&W PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Campbell Colquhoun | Director | Commercial Street EH6 6NF Edinburgh 104 Scotland | United Kingdom | British | 62395640003 | |||||
| PERDONI, Jonathan Talbot | Director | Victoria House Bloomsbury Square WC1B 4DA London 4th Floor England | United Kingdom | British | 254214610001 | |||||
| RUDELS, Karl Håkan | Director | Victoria House Bloomsbury Square WC1B 4DA London 4th Floor England | Sweden | Swedish | 285616770001 | |||||
| ZETTERLUND, Jim Rickard | Director | Victoria House Bloomsbury Square WC1B 4DA London 4th Floor England | Sweden | Swedish | 285616650001 | |||||
| BROWN, Campbell Colquhoun | Secretary | Commercial Street EH6 6NF Edinburgh 104 Scotland | 274091190001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WIGGINS, John Steven | Secretary | Commercial Street EH6 6NF Edinburgh 104 Scotland | British | 62625460002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WIGGINS, John Steven | Director | Commercial Street EH6 6NF Edinburgh 104 Scotland | United Kingdom | British | 62625460002 |
Who are the persons with significant control of B&W PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black & White Publishing Limited | Sep 11, 2020 | Commercial Street EH6 6NF Edinburgh 104 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Campbell Colquhoun Brown | Jan 01, 2017 | Commercial Street EH6 6NF Edinburgh 104 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does B&W PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 15, 2003 Delivered On Jan 05, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0