Books Noir Ltd.

Company Name	Books Noir Ltd.
Director	Robin Smith
Company Status	Active
Company Number	SC233425
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Craiglarroch, Echt Westhill Aberdeenshire AB32 6UL Scotland

Secretary Name	William McRobert
Nationality	British
Status	Current
Appointed	14 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	51 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	booksnoir.com

Location

Registered Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Robin Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,837
Cash	£1,245
Current Liabilities	£2,903

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

21 July 2005	Delivered on: 3 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

24 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
19 July 2017	Notification of Robin Smith as a person with significant control on 1 October 2016 (2 pages)
19 July 2017	Notification of Robin Smith as a person with significant control on 1 October 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Director's details changed for Robin Smith on 1 July 2015 (2 pages)
23 July 2015	Director's details changed for Robin Smith on 1 July 2015 (2 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Director's details changed for Robin Smith on 1 July 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Director's details changed for Robin Smith on 28 June 2010 (2 pages)
12 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Robin Smith on 28 June 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 August 2009	Return made up to 28/06/09; full list of members (3 pages)
26 August 2009	Return made up to 28/06/09; full list of members (3 pages)
1 April 2009	Return made up to 28/06/08; full list of members (3 pages)
1 April 2009	Return made up to 28/06/08; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from 22 church road glasgow G46 6LT (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 22 church road glasgow G46 6LT (1 page)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2008	Return made up to 28/06/07; no change of members (6 pages)
6 March 2008	Return made up to 28/06/07; no change of members (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 September 2006	Return made up to 28/06/06; full list of members (6 pages)
6 September 2006	Return made up to 28/06/06; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2005	Partic of mort/charge * (3 pages)
3 August 2005	Partic of mort/charge * (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 July 2005	Return made up to 28/06/05; full list of members (6 pages)
25 July 2005	Return made up to 28/06/05; full list of members (6 pages)
22 June 2004	Return made up to 28/06/04; full list of members (6 pages)
22 June 2004	Â£ nc 100/50000 01/06/04 (2 pages)
22 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2004	Â£ nc 100/50000 01/06/04 (2 pages)
22 June 2004	Return made up to 28/06/04; full list of members (6 pages)
22 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 July 2003	Return made up to 28/06/03; full list of members (6 pages)
24 July 2003	Return made up to 28/06/03; full list of members (6 pages)
28 November 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 November 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
28 June 2002	Incorporation (15 pages)
28 June 2002	Incorporation (15 pages)

Books Noir Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland