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BOOKS NOIR LTD.

BOOKS NOIR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOKS NOIR LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233425
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOKS NOIR LTD.?

    • Book publishing (58110) / Information and communication

    Where is BOOKS NOIR LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKS NOIR LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOOKS NOIR LTD.?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BOOKS NOIR LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Robin Smith on Oct 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Robin Smith on Jul 19, 2022

    		2 pagesCH01

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

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Notification of Robin Smith as a person with significant control on Oct 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOKS NOIR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCROBERT, William
    51 Main Street
    Calderbank
    ML6 9SG Airdrie
    Lanarkshire
    		Secretary
    51 Main Street
    Calderbank
    ML6 9SG Airdrie
    Lanarkshire
    		British1107190001
    SMITH, Robin
    Echt
    AB32 6UL Westhill
    Craiglarroch,
    Aberdeenshire
    Scotland
    		Director
    Echt
    AB32 6UL Westhill
    Craiglarroch,
    Aberdeenshire
    Scotland
    		ScotlandBritishPublisher85753430003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKS NOIR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Smith
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Oct 01, 2016
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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