BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED
LANARKSHIRE

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Company number SC089086
Status Active
Incorporation Date 31 July 1984
Company Type Private Limited Company
Address 13 FITZROY PLACE, GLASGOW, LANARKSHIRE, G3 7RW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 April 2017 with updates; Previous accounting period extended from 31 July 2016 to 6 August 2016. The most likely internet sites of BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED are www.blackboxsecurityalarmsystemsscotland.co.uk, and www.black-box-security-alarm-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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 Security Alarm Systems Scotland Limited is a Private Limited Company. The company registration number is SC089086. Black Box Security Alarm Systems Scotland Limited has been working since 31 July 1984. The present status of the company is Active. The registered address of Black Box Security Alarm Systems Scotland Limited is 13 Fitzroy Place Glasgow Lanarkshire G3 7rw. . MCLEMAN, Deborah Rosemary is a Secretary of the company. CRAWFORD, Alan Douglas is a Director of the company. MCLEMAN, Alistair is a Director of the company. MCLEMAN, Lewis Allan is a Director of the company. Secretary MCLEMAN, Aileen Russell has been resigned. Director CRAWFORD, Alan Douglas has been resigned. Director MCLEMAN, Aileen Russell has been resigned. Director ROBINSON, Douglas has been resigned. Director ROSS, William has been resigned. Director ROTHWELL, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCLEMAN, Deborah Rosemary
Appointed Date: 08 April 2015
Director
CRAWFORD, Alan Douglas
Appointed Date: 01 April 1997
77 years old
Director
MCLEMAN, Alistair
Appointed Date: 31 July 2014
42 years old
Director
MCLEMAN, Lewis Allan

76 years old

Resigned Directors

Secretary
MCLEMAN, Aileen Russell
Resigned: 08 April 2015
Appointed Date: 19 July 1995
Director
CRAWFORD, Alan Douglas
Resigned: 31 March 1997
77 years old
Director
MCLEMAN, Aileen Russell
Resigned: 20 January 1998
Appointed Date: 19 July 1995
Director
ROBINSON, Douglas
Resigned: 31 March 1997
77 years old
Director
ROSS, William
Resigned: 31 October 2002
Appointed Date: 31 March 1997
62 years old
Director
ROTHWELL, Mark
Resigned: 31 March 1997
64 years old

Persons With Significant Control

Mr Lewis Allan Mcleman
Notified on: 18 April 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2017
Confirmation statement made on 18 April 2017 with updates
29 Apr 2017
Previous accounting period extended from 31 July 2016 to 6 August 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,004
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 82 more events
17 Jun 1988
Return made up to 23/01/88; full list of members
14 May 1987
Accounting reference date shortened from 31/03 to 31/07
24 Apr 1987
Full accounts made up to 31 July 1986
24 Apr 1987
Return made up to 30/01/87; full list of members
31 Jul 1984
Incorporation

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED Charges

18 April 1994
Floating charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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