B&W Publishing Limited

Company Name	B&W Publishing Limited
Company Status	Dissolved
Company Number	SC156916
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Campbell Colquhoun Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	104 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Jonathan Talbot Perdoni
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Karl HÃ…Kan Rudels
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 July 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2023)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	4th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Jim Rickard Zetterlund
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 July 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2023)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	4th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	John Steven Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	104 Commercial Street Edinburgh EH6 6NF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	John Steven Wiggins
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	104 Commercial Street Edinburgh EH6 6NF Scotland

Secretary Name	Mr Campbell Colquhoun Brown
Status	Resigned
Appointed	11 September 2020(25 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2021)
Role	Company Director
Correspondence Address	104 Commercial Street Edinburgh EH6 6NF Scotland

Contact

Website	blackandwhitepublishing.com
Email address	[email protected]
Telephone	0131 6254500
Telephone region	Edinburgh

Location

Registered Address	104 Commercial Street Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Campbell Colquhoun Brown 50.00% Ordinary
1 at £1	John Steven Wiggins 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,736
Cash	£998
Current Liabilities	£16,952

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 September 2020	Appointment of Mr Campbell Colquhoun Brown as a secretary on 11 September 2020 (2 pages)
11 September 2020	Termination of appointment of John Steven Wiggins as a director on 11 September 2020 (1 page)
11 September 2020	Termination of appointment of John Steven Wiggins as a secretary on 11 September 2020 (1 page)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
26 April 2018	Current accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 June 2017	Registered office address changed from 29 Ocean Drive Edinburgh EH6 6JL to 104 Commercial Street Edinburgh EH6 6NF on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 29 Ocean Drive Edinburgh EH6 6JL to 104 Commercial Street Edinburgh EH6 6NF on 22 June 2017 (1 page)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 April 2010	Director's details changed for John Steven Wiggins on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Campbell Colquhoun Brown on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for John Steven Wiggins on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for John Steven Wiggins on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for John Steven Wiggins on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Campbell Colquhoun Brown on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for John Steven Wiggins on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for John Steven Wiggins on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Campbell Colquhoun Brown on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from 99 giles street edinburgh EH6 6BZ (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 99 giles street edinburgh EH6 6BZ (1 page)
4 June 2009	Return made up to 27/03/09; full list of members (4 pages)
4 June 2009	Return made up to 27/03/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 April 2008	Director's change of particulars / campbell brown / 09/11/2007 (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / campbell brown / 09/11/2007 (1 page)
5 March 2008	Full accounts made up to 30 April 2007 (5 pages)
5 March 2008	Full accounts made up to 30 April 2007 (5 pages)
16 April 2007	Return made up to 27/03/07; full list of members (7 pages)
16 April 2007	Return made up to 27/03/07; full list of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 April 2006	Return made up to 27/03/06; full list of members (7 pages)
10 April 2006	Return made up to 27/03/06; full list of members (7 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2005	Return made up to 27/03/05; full list of members (7 pages)
19 May 2005	Return made up to 27/03/05; full list of members (7 pages)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
27 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 May 2004	Return made up to 27/03/04; full list of members (7 pages)
12 May 2004	Return made up to 27/03/04; full list of members (7 pages)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
5 January 2004	Partic of mort/charge * (6 pages)
5 January 2004	Partic of mort/charge * (6 pages)
14 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
19 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 November 2000	Registered office changed on 02/11/00 from: 29 inverleith row edinburgh EH3 5QH (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 29 inverleith row edinburgh EH3 5QH (1 page)
27 June 2000	Full accounts made up to 30 April 1999 (11 pages)
27 June 2000	Full accounts made up to 30 April 1999 (11 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
7 October 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
27 April 1999	Full accounts made up to 30 April 1998 (11 pages)
27 April 1999	Full accounts made up to 30 April 1998 (11 pages)
5 February 1999	Registered office changed on 05/02/99 from: 233 cowgate edinburgh EH1 1NQ (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 233 cowgate edinburgh EH1 1NQ (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 7 sciennes edinburgh EH9 1NH (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 7 sciennes edinburgh EH9 1NH (1 page)
29 April 1998	Return made up to 27/03/98; no change of members (4 pages)
29 April 1998	Return made up to 27/03/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (20 pages)
27 February 1998	Full accounts made up to 30 April 1997 (20 pages)
20 May 1997	Return made up to 27/03/97; no change of members (4 pages)
20 May 1997	Return made up to 27/03/97; no change of members (4 pages)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 27/03/96; full list of members (6 pages)
9 July 1996	Return made up to 27/03/96; full list of members (6 pages)
28 December 1995	Accounting reference date notified as 30/04 (1 page)
28 December 1995	Accounting reference date notified as 30/04 (1 page)
27 March 1995	Incorporation (16 pages)
27 March 1995	Incorporation (16 pages)

B&W Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland