BLACK BOX FIRE AND SECURITY LTD
Overview
| Company Name | BLACK BOX FIRE AND SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179344 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK BOX FIRE AND SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is BLACK BOX FIRE AND SECURITY LTD located?
| Registered Office Address | Teknek House River Drive Inchinnan PA4 9RT Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK BOX FIRE AND SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| BLACK BOX SECURITY GROUP LIMITED | Nov 15, 2000 | Nov 15, 2000 |
| BLACK BOX GROUP LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for BLACK BOX FIRE AND SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BLACK BOX FIRE AND SECURITY LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for BLACK BOX FIRE AND SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Lewis Allan Mcleman on Oct 22, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aileen Russell Mcleman on Oct 22, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Lewis Allan Mcleman as a person with significant control on Oct 22, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on Oct 18, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACK BOX FIRE AND SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEMAN, Aileen Russell | Secretary | River Drive Inchinnan PA4 9RT Renfrewshire Teknek House Scotland | British | 61024510001 | ||||||
| MCLEMAN, Lewis Allan | Director | River Drive Inchinnan PA4 9RT Renfrewshire Teknek House Scotland | Scotland | British | 55801570002 | |||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of BLACK BOX FIRE AND SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lewis Allan Mcleman | Oct 03, 2016 | River Drive Inchinnan PA4 9RT Renfrewshire Teknek House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0