BOOKS NOIR LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
BOOKS NOIR LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
BOOKS NOIR LTD. was incorporated 22 years ago on 28/06/2002 and has the registered number: SC233425. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOOKS NOIR LTD. was incorporated 22 years ago on 28/06/2002 and has the registered number: SC233425. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOOKS NOIR LTD. - EDINBURGH
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM MCROBERT | Jun 1946 | British | Secretary | 2002-11-14 | CURRENT |
| ROBIN SMITH | Sep 1963 | British | Director | 2002-07-01 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Smith | 2016-10-01 | 9/1963 | Edinburgh | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Books Noir Ltd. | 2023-06-27 | 30-09-2022 | £65 equity |
| Books Noir Ltd. | 2022-07-01 | 30-09-2021 | £12,046 equity |
| Books Noir Ltd. | 2021-07-01 | 30-09-2020 | £15,680 equity |
| Books Noir Ltd. | 2020-09-25 | 30-09-2019 | £1,227 equity |
| Books Noir Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-09-2017 | £417 equity |
| Books Noir Ltd. - Abbreviated accounts 16.3 | 2017-06-22 | 30-09-2016 | £599 Cash £196 equity |
| Books Noir Ltd. - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £416 Cash £3,144 equity |
| Books Noir Ltd. - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £1,245 Cash £2,663 equity |
| Books Noir Ltd. - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 30-09-2013 | £125 Cash £2,339 equity |