Black Box Security Alarm Systems (Scotland) Limited

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black box security alarm systems (scotland) limited
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Micro

Black Box Security Alarm Systems (scotland) Limited

sc089086•Private Limited With Share Capital

Teknek House River Drive, Inchinnan, Renfrewshire, PA49RT
WebsiteEmail01418120999

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Incorporated

31/07/1984

Company Age

41 years

Directors

3

Employees

16

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Black Box Security Alarm Systems (scotland) Limited (sc089086) is a private limited with share capital incorporated on 31/07/1984 (41 years old) and registered in renfrewshire, PA49RT. The company operates under SIC code 61900 - other telecommunications activities.

Black box security alarm systems (scotland) limited is a telecommunications company based out of 13 fitzroy pl, lanarkshire, united kingdom.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 31/07/1984
PA49RT
16 employees

Financial Overview

Total Assets

£309.3K

Liabilities

£308.4K

Net Assets

£892

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£59.6K

Key Metrics

16

Employees

3

Directors

6

Shareholders

Board of Directors

2
A
alistair mcleman
director
L
lewis allan mcleman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1998
Legacy
Category:Capital
Date:22-01-1998
Legacy
Category:Capital
Date:22-01-1998
Resolution
Category:Resolution
Date:22-01-1998
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Annual Return
Date:16-05-1997
Legacy
Category:Officers
Date:16-05-1997
Legacy
Category:Officers
Date:16-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:21-05-1996
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Capital
Date:21-07-1995
Legacy
Category:Capital
Date:21-07-1995
Resolution
Category:Resolution
Date:21-07-1995
Legacy
Category:Address
Date:30-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1995
Legacy
Category:Annual Return
Date:28-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1994
Legacy
Category:Mortgage
Date:28-04-1994
Legacy
Category:Annual Return
Date:19-04-1994
Legacy
Category:Annual Return
Date:12-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1993
Legacy
Category:Annual Return
Date:16-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1992
Legacy
Category:Annual Return
Date:01-05-1991

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date06/05/2027
Filing Date19/03/2026
Latest Accounts31/07/2025

Trading Addresses

Po Box 9378, Erskine, Renfrewshire, PA87WF
Teknek House, River Drive, Inchinnan, Renfrew, PA49RTRegistered
Teknek House, River Drive, Inchinnan, Renfrew, PA49RTRegistered
Po Box 9378, Erskine, Renfrewshire, PA87WF

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Contact

01418120999
sales@blackboxfireandsecurity.co.uk
blackboxfireandsecurity.co.uk
Teknek House River Drive, Inchinnan, Renfrewshire, PA49RT