The Book Whisperers Community Interest Company

Company Name	The Book Whisperers Community Interest Company
Company Status	Active
Company Number	SC351517
Category	Community Interest Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Previous Name	Whitewater Publishing Limited

Business Activity

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

Directors

Director Name	Ms Mary Thomson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Moredun Park Road Edinburgh EH17 7HL Scotland

Director Name	Ms Mary Jennifer Turner Thomson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland

Director Name	Mrs Lea Taylor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Author
Country of Residence	Scotland
Correspondence Address	2 Viewbank Road Bonnyrigg EH19 2HB Scotland

Director Name	Mr Simon David Ronald Ellis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	It Designer
Country of Residence	England
Correspondence Address	41 Ivy Lane Macclesfield SK11 8NU

Director Name	Ms Mandy O'Connor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 August 2021(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 20 June 2022)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	23 Redhall Gardens Edinburgh EH14 2HJ Scotland

Contact

Website	whitewaterpublishing.co.uk

Location

Registered Address	Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mary Turner Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,801
Cash	£1,031
Current Liabilities	£192

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 November 2018	Registered office address changed from 1F1, 4 Gillespie Crescent Edinburgh EH10 4HT Scotland to 112 Moredun Park Road Edinburgh EH17 7HL on 23 November 2018 (1 page)
4 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Registered office address changed from 7 East Clapperfield Edinburgh EH16 6TU to 1F1, 4 Gillespie Crescent Edinburgh EH10 4HT on 20 November 2017 (1 page)
20 November 2017	Director's details changed for Ms Mary Thomson on 4 June 2016 (2 pages)
20 November 2017	Registered office address changed from 7 East Clapperfield Edinburgh EH16 6TU to 1F1, 4 Gillespie Crescent Edinburgh EH10 4HT on 20 November 2017 (1 page)
20 November 2017	Director's details changed for Ms Mary Thomson on 4 June 2016 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 December 2014	Director's details changed for Ms Mary Thomson on 23 July 2014 (2 pages)
17 December 2014	Director's details changed for Ms Mary Thomson on 23 July 2014 (2 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Registered office address changed from C/O M Thomson 5 Priestfield Gardens Edinburgh EH16 5JN to 7 East Clapperfield Edinburgh EH16 6TU on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Registered office address changed from C/O M Thomson 5 Priestfield Gardens Edinburgh EH16 5JN to 7 East Clapperfield Edinburgh EH16 6TU on 17 December 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 November 2011	Registered office address changed from C/O Bbca 2Nd Floor 11 Rutland Street Edinburgh EH1 2DQ United Kingdom on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Registered office address changed from C/O Bbca 2Nd Floor 11 Rutland Street Edinburgh EH1 2DQ United Kingdom on 22 November 2011 (1 page)
22 November 2011	Director's details changed for Ms Mary Turner Thomson on 21 November 2011 (2 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Director's details changed for Ms Mary Turner Thomson on 21 November 2011 (2 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 May 2011	Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 27 May 2011 (1 page)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
18 August 2010	Previous accounting period extended from 30 November 2009 to 28 February 2010 (3 pages)
18 August 2010	Previous accounting period extended from 30 November 2009 to 28 February 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Ms Mary Thomson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Mary Thomson on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 11 barclay terrace edinburgh EH10 4HP united kingdom (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 11 barclay terrace edinburgh EH10 4HP united kingdom (1 page)
19 November 2008	Incorporation (15 pages)
19 November 2008	Incorporation (15 pages)

The Book Whisperers Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland