BLACK & WHITE PUBLISHING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLACK & WHITE PUBLISHING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACK & WHITE PUBLISHING LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: SC193062. The accounts status is SMALL and accounts are next due on 31/12/2023.
BLACK & WHITE PUBLISHING LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: SC193062. The accounts status is SMALL and accounts are next due on 31/12/2023.
BLACK & WHITE PUBLISHING LIMITED - EDINBURGH
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
104 COMMERCIAL STREET
EDINBURGH
EH6 6NF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMPBELL COLQUHOUN BROWN | Jun 1963 | British | Director | 1999-02-01 | CURRENT |
| MR JIM RICKARD ZETTERLUND | Jan 1984 | Swedish | Director | 2021-07-22 | CURRENT |
| MR JONATHAN TALBOT PERDONI | Jul 1982 | British | Director | 2021-07-22 | CURRENT |
| MR KARL HåKAN RUDELS | Jan 1974 | Swedish | Director | 2021-07-22 | CURRENT |
| ALISON MARGARET MCBRIDE | Nov 1965 | British | Director | 1999-02-01 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
| JOHN STEVEN WIGGINS | Jul 1962 | British | Director | 1999-02-01 UNTIL 2000-10-12 | RESIGNED |
| CAMPBELL COLQUHOUN BROWN | Jun 1963 | British | Secretary | 1999-02-01 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonnier Books Uk Group Holdings Limited | 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Campbell Colquhoun Brown | 2017-01-01 - 2021-07-22 | 6/1963 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Alison Margaret Mcbride | 2016-04-06 - 2021-07-22 | 11/1965 | Edinburgh | Ownership of shares 25 to 50 percent |