Black Box Fire and Security Ltd

Company Registration Number: SC179344

Scottish Company

Approximate Location Map

Registered Address

TEKNEK HOUSE RIVER DRIVE
INCHINNAN
RENFREWSHIRE
SCOTLAND
PA4 9RT

There are 12 companies currently registered at this postcode, including this one.

All companies at PA4 9RT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Black Box Fire and Security Ltd is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Renfrewshire.

Registration Data

Company Number

SC179344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BLACK BOX SECURITY GROUP LIMITED, active until 18 September 2012
  • BLACK BOX GROUP LIMITED, active until 15 November 2000

Company Officers

  • MCLEMAN, Aileen Russell

    Secretary

    Appointed on 1 September 1998

     

    Nationality: British

    Teknek House
    River Drive
    Inchinnan
    Renfrewshire
    PA4 9RT
    Scotland

  • MCLEMAN, Lewis Allan

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Security Alarm Installer

    Month of birth: February 1949

    Teknek House
    River Drive
    Inchinnan
    Renfrewshire
    PA4 9RT
    Scotland

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 6 October 1997

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 6 October 1997

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 Director's details changed for Mr Lewis Allan Mcleman on 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Officers. Type: CH01. Barcode: X7H44DBT. Transaction: MzIxNzUwNTE1NWFkaXF6a2N4.

  2. 22 October 2018 Secretary's details changed for Aileen Russell Mcleman on 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Officers. Type: CH03. Barcode: X7H4461M. Transaction: MzIxNzUwNDkxMmFkaXF6a2N4.

  3. 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7H43ZFV. Transaction: MzIxNzUwNDc2M2FkaXF6a2N4.

  4. 18 October 2018 Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on 18 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Address. Type: AD01. Barcode: X7GRGIMH. Transaction: MzIxNzIxNDIyN2FkaXF6a2N4.

  5. 31 July 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BC4X3F. Transaction: MzIxMTAxMzAwNmFkaXF6a2N4.

  6. 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79XE0Y2. Transaction: MzIwOTUzMjUxOGFkaXF6a2N4.

  7. 17 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H95E5L. Transaction: MzE4Nzk2MTI2NWFkaXF6a2N4.

  8. 28 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69IOEY0. Transaction: MzE3OTE3NzkwMmFkaXF6a2N4.

  9. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D12H. Transaction: MzE1OTIyMDA5MGFkaXF6a2N4.

  10. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XFUA. Transaction: MzE1MzY5OTkzOWFkaXF6a2N4.

  11. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ9AI. Transaction: MzEzMjk0MjA0MWFkaXF6a2N4.

  12. 18 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E2C0HD. Transaction: MzEyOTE3NzM0M2FkaXF6a2N4.

  13. 8 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EG6W. Transaction: MzEwOTA3OTk5OWFkaXF6a2N4.

  14. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBGV6B. Transaction: MzEwMzEyNjYxMWFkaXF6a2N4.

  15. 29 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12NVE. Transaction: MzA4NzgzMzYwMWFkaXF6a2N4.

  16. 2 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRKV4R. Transaction: MzA4MDg1NzA1OGFkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6OFK0. Transaction: MzA2NTU1Nzg5NGFkaXF6a2N4.

  18. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HOB2VC. Transaction: MzA2NDI2Njg5NmFkaXF6a2N4.

  19. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SJ74. Transaction: MzA2MTU4OTM3OGFkaXF6a2N4.

  20. 27 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5Q7UYQH. Transaction: MzA0NjE4OTQ2MGFkaXF6a2N4.

  21. 23 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJZ0XWX5. Transaction: MzA0MjU0NTUxNGFkaXF6a2N4.

  22. 29 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XSVH6ONI. Transaction: MzAyNjA5NTkwMGFkaXF6a2N4.

  23. 6 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X6DJRN6J. Transaction: MzAyMjc1NDgwOWFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJ4ZMDXF. Transaction: MzAwMDM0ODI1OWFkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Lewis Allan Mcleman on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ4ZLDXE. Transaction: MzAwMDM0NzgwMmFkaXF6a2N4.

  26. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHDXNC4M. Transaction: MjAzODYyNTIyMGFkaXF6a2N4.

  27. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2E03S5. Transaction: MjAxNTEyMDQxOWFkaXF6a2N4.

  28. 16 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XS18B36I. Transaction: MjAxMzUxMTEyN2FkaXF6a2N4.

  29. 8 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NTA1MGFkaXF6a2N4.

  30. 23 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MDQzMGFkaXF6a2N4.

  31. 20 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2MjE5OWFkaXF6a2N4.

  32. 5 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTc0NmFkaXF6a2N4.

  33. 20 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzgxMDUxMWFkaXF6a2N4.

  34. 8 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgzODI0MWFkaXF6a2N4.

  35. 22 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4NDAxN2FkaXF6a2N4.

  36. 17 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM0MTA1MmFkaXF6a2N4.

  37. 24 September 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2OTIwOWFkaXF6a2N4.

  38. 12 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MjEzNTI4MWFkaXF6a2N4.

  39. 11 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2NTI4NWFkaXF6a2N4.

  40. 19 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI0NTEwNmFkaXF6a2N4.

  41. 17 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MTYyM2FkaXF6a2N4.

  42. 9 April 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzcyMTgyNmFkaXF6a2N4.

  43. 14 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE0MjcxNmFkaXF6a2N4.

  44. 10 November 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5OTg4OGFkaXF6a2N4.

  45. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQwMzU4MGFkaXF6a2N4.

  46. 21 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxODM1NmFkaXF6a2N4.

  47. 4 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQyNjMxMmFkaXF6a2N4.

  48. 30 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5ODczNjYzM2FkaXF6a2N4.

  49. 30 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc3NTUyNmFkaXF6a2N4.

  50. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzODUzNmFkaXF6a2N4.

  51. 26 November 1997 Registered office changed on 26/11/97 from: unit 28 100 elderpark street glasgow G52 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAxMjE0NGFkaXF6a2N4.

  52. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4MzIxMWFkaXF6a2N4.

  53. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM5MTQ5M2FkaXF6a2N4.

  54. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc1MDA0MmFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:30:23 +0100