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.
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 |
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 |