About

Registered Number: SC179344
Date of Incorporation: 03/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Teknek House River Drive, Inchinnan, Renfrewshire, PA4 9RT,

 

Founded in 1997, Black Box Fire & Security Ltd have registered office in Renfrewshire, it's status at Companies House is "Active". This business has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEMAN, Lewis Allan 03 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEMAN, Aileen Russell 01 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 03 July 2019
CH01 - Change of particulars for director 22 October 2018
CH03 - Change of particulars for secretary 22 October 2018
PSC04 - N/A 22 October 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 09 October 2012
CERTNM - Change of name certificate 18 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 09 April 2001
CERTNM - Change of name certificate 14 November 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 04 August 1999
363b - Annual Return 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
287 - Change in situation or address of Registered Office 26 November 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
NEWINC - New incorporation documents 03 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.