BOOKS NOIR LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC233425
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of BOOKS NOIR LTD. are www.booksnoir.co.uk, and www.books-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Books Noir Ltd is a Private Limited Company. The company registration number is SC233425. Books Noir Ltd has been working since 28 June 2002. The present status of the company is Active. The registered address of Books Noir Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . MCROBERT, William is a Secretary of the company. SMITH, Robin is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCROBERT, William
Appointed Date: 14 November 2002
Director
SMITH, Robin
Appointed Date: 01 July 2002
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 28 June 2002
Appointed Date: 28 June 2002

BOOKS NOIR LTD. Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Director's details changed for Robin Smith on 1 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
20 Nov 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
28 Jun 2002
Incorporation

BOOKS NOIR LTD. Charges

21 July 2005
Floating charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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