This company is commonly known as Black Box Security Alarm Systems (scotland) Limited. The company was founded 39 years ago and was given the registration number SC089086. 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 61900 - Other telecommunications activities.
| Name | : | BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC089086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1984 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Teknek House River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Secretary | 08 April 2015 | Active |
| Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Director | 01 April 1997 | Active |
| Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Director | 31 July 2014 | Active |
| Teknek House, River Drive, Inchinnan, Renfrewshire, Scotland, PA4 9RT | Director | - | Active |
| 14 Flures Place, Erskine, PA8 7DH | Secretary | 19 July 1995 | Active |
| 3 Quarry Drive, Kilmacolm, PA13 4QX | Director | - | Active |
| 14 Flures Place, Erskine, PA8 7DH | Director | 19 July 1995 | Active |
| Treetops South Road, Bretherton, Preston, PR5 7AH | Director | - | Active |
| 5 Johnshaven, Erskine, PA8 6EH | Director | 31 March 1997 | Active |
| 5 Rostrevor Close, Leyland, Preston, PR5 3SR | Director | - | Active |
| Mr Lewis Allan Mcleman | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Officers | Change person secretary company with change date. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-29 | Accounts | Change account reference date company previous extended. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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