About

Registered Number: SC156916
Date of Incorporation: 27/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 104 Commercial Street, Edinburgh, EH6 6NF,

 

B & W Publishing Ltd was registered on 27 March 1995 and has its registered office in Edinburgh. We don't know the number of employees at the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Campbell Colquhoun 27 March 1995 - 1
WIGGINS, John Steven 27 March 1995 11 September 2020 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Campbell Colquhoun 11 September 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM02 - Termination of appointment of secretary 11 September 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 January 2019
AA01 - Change of accounting reference date 26 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 16 April 2007
AA - Annual Accounts 28 February 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 10 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 19 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 12 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2004
410(Scot) - N/A 05 January 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 18 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 12 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 23 January 2001
287 - Change in situation or address of Registered Office 02 November 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 13 April 2000
363s - Annual Return 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
AA - Annual Accounts 27 April 1999
287 - Change in situation or address of Registered Office 05 February 1999
287 - Change in situation or address of Registered Office 08 June 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 20 May 1997
RESOLUTIONS - N/A 15 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 09 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 December 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 27 March 1995

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.