BLACK BOX FIRE AND SECURITY LTD
BLACK BOX SECURITY GROUP LIMITED BLACK BOX GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7RW

Company number SC179344
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 13 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of BLACK BOX FIRE AND SECURITY LTD are www.blackboxfireandsecurity.co.uk, and www.black-box-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Fire and Security Ltd is a Private Limited Company. The company registration number is SC179344. Black Box Fire and Security Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Black Box Fire and Security Ltd is 13 Fitzroy Place Glasgow G3 7rw. . MCLEMAN, Aileen Russell is a Secretary of the company. MCLEMAN, Lewis Allan is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCLEMAN, Aileen Russell
Appointed Date: 01 September 1998

Director
MCLEMAN, Lewis Allan
Appointed Date: 03 October 1997
76 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 06 October 1997
Appointed Date: 03 October 1997

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Lewis Allan Mcleman
Notified on: 3 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BLACK BOX FIRE AND SECURITY LTD Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

18 Aug 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

...
... and 36 more events
27 Nov 1997
New director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: unit 28 100 elderpark street glasgow G52 3TR
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
03 Oct 1997
Incorporation