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Home > Scotland > BLACK BOX FIRE AND SECURITY LTD
Company Information for

BLACK BOX FIRE AND SECURITY LTD

TEKNEK HOUSE RIVER DRIVE, INCHINNAN, RENFREWSHIRE, PA4 9RT,
Company Registration Number
SC179344
Private Limited Company
Active

Company Overview

About Black Box Fire And Security Ltd
BLACK BOX FIRE AND SECURITY LTD was founded on 1997-10-03 and has its registered office in Renfrewshire. The organisation's status is listed as "Active". Black Box Fire And Security Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACK BOX FIRE AND SECURITY LTD
 
Legal Registered Office
TEKNEK HOUSE RIVER DRIVE
INCHINNAN
RENFREWSHIRE
PA4 9RT
Other companies in G3
 
Previous Names
BLACK BOX SECURITY GROUP LIMITED18/09/2012
Filing Information
Company Number SC179344
Company ID Number SC179344
Date formed 1997-10-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BOX FIRE AND SECURITY LTD
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Company Officers of BLACK BOX FIRE AND SECURITY LTD

Current Directors
Officer Role Date Appointed
AILEEN RUSSELL MCLEMAN
 Company Secretary 1998-09-01
LEWIS ALLAN MCLEMAN
 Director 1997-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ON LINE REGISTRARS LIMITED
 Nominated Secretary 1997-10-03 1997-10-06
ON LINE FORMATIONS LIMITED
 Nominated Director 1997-10-03 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS ALLAN MCLEMAN BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED Director 1989-01-17 CURRENT 1984-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-07-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CH01Director's details changed for Mr Lewis Allan Mcleman on 2018-10-22
2018-10-22CH03SECRETARY'S DETAILS CHNAGED FOR AILEEN RUSSELL MCLEMAN on 2018-10-22
2018-10-22PSC04Change of details for Mr Lewis Allan Mcleman as a person with significant control on 2018-10-22
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 13 Fitzroy Place Glasgow G3 7RW
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-18RES15CHANGE OF NAME 17/09/2012
2012-09-18CERTNMCompany name changed black box security group LIMITED\certificate issued on 18/09/12
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0103/10/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-29AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-08AR0103/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLAN MCLEMAN / 08/10/2009
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-08363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-20363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-14CERTNMCOMPANY NAME CHANGED BLACK BOX GROUP LIMITED CERTIFICATE ISSUED ON 15/11/00
2000-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/00
2000-11-10363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-30363bRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-10-30288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: UNIT 28 100 ELDERPARK STREET GLASGOW G52 3TR
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED
1997-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BLACK BOX FIRE AND SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK BOX FIRE AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BOX FIRE AND SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK BOX FIRE AND SECURITY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK BOX FIRE AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BOX FIRE AND SECURITY LTD
Trademarks
We have not found any records of BLACK BOX FIRE AND SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BOX FIRE AND SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BLACK BOX FIRE AND SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK BOX FIRE AND SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BOX FIRE AND SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK BOX FIRE AND SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PA4 9RT