This company is commonly known as Black Box Fire And Security Ltd. The company was founded 26 years ago and was given the registration number SC179344. The firm's registered office is in RENFREWSHIRE. You can find them at Teknek House River Drive, Inchinnan, Renfrewshire, . This company's SIC code is 80200 - Security systems service activities.
Name | : | BLACK BOX FIRE AND SECURITY LTD |
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Company Number | : | SC179344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1997 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Teknek House River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Secretary | 01 September 1998 | Active |
Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Director | 03 October 1997 | Active |
3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 03 October 1997 | Active |
3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 03 October 1997 | Active |
Mr Lewis Allan Mcleman | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Teknek House, River Drive, Renfrewshire, Scotland, PA4 9RT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-22 | Officers | Change person director company with change date. | Download |
2018-10-22 | Officers | Change person secretary company with change date. | Download |
2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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