BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

Register to unlock more data on OkredoRegister

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC089086

Incorporation date

31/07/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Teknek House River Drive, Inchinnan, Renfrewshire PA4 9RTCopy
copy info iconCopy
See on map
Latest events (Record since 31/07/1984)
dot icon19/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon03/11/2025
Change of details for Mr Lewis Allan Mcleman as a person with significant control on 2025-11-03
dot icon03/11/2025
Notification of Alistair Mcleman as a person with significant control on 2025-11-03
dot icon14/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-07-31
dot icon02/10/2024
Confirmation statement made on 2024-05-06 with updates
dot icon06/05/2024
Termination of appointment of Alan Douglas Crawford as a director on 2022-08-05
dot icon24/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon30/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon19/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-07-31
dot icon03/05/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon02/08/2021
Total exemption full accounts made up to 2020-07-31
dot icon20/05/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-07-31
dot icon06/05/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon09/12/2019
Director's details changed for Mr Alistair Mcleman on 2019-12-09
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon18/10/2018
Registered office address changed from 13 Fitzroy Place Glasgow Lanarkshire G3 7RW to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on 2018-10-18
dot icon17/10/2018
Director's details changed for Mr Lewis Allan Mcleman on 2018-10-17
dot icon17/10/2018
Director's details changed for Mr Alistair Mcleman on 2018-10-17
dot icon17/10/2018
Director's details changed for Alan Douglas Crawford on 2018-10-17
dot icon17/10/2018
Secretary's details changed for Mrs Deborah Rosemary Mcleman on 2018-10-17
dot icon04/05/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon05/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon29/04/2017
Previous accounting period extended from 2016-07-31 to 2016-08-06
dot icon16/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon28/04/2015
Appointment of Mr Alistair Mcleman as a director on 2014-07-31
dot icon08/04/2015
Appointment of Mrs Deborah Rosemary Mcleman as a secretary on 2015-04-08
dot icon08/04/2015
Termination of appointment of Aileen Russell Mcleman as a secretary on 2015-04-08
dot icon09/07/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon23/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon12/08/2009
Return made up to 18/04/09; full list of members
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon16/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/05/2008
Return made up to 18/04/08; full list of members
dot icon27/04/2007
Return made up to 18/04/07; full list of members
dot icon24/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon19/04/2006
Return made up to 18/04/06; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon12/05/2005
Return made up to 18/04/05; full list of members
dot icon28/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon06/05/2004
Return made up to 18/04/04; full list of members
dot icon02/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon28/05/2003
Return made up to 18/04/03; full list of members
dot icon31/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon15/04/2002
Return made up to 18/04/02; full list of members
dot icon01/06/2001
Accounts for a small company made up to 2000-07-31
dot icon19/04/2001
Return made up to 18/04/01; full list of members
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon23/05/2000
Return made up to 18/04/00; full list of members
dot icon12/05/1999
Return made up to 18/04/99; full list of members
dot icon22/12/1998
Accounts for a small company made up to 1998-07-31
dot icon11/05/1998
Return made up to 18/04/98; no change of members
dot icon18/02/1998
New director appointed
dot icon13/02/1998
Director resigned
dot icon22/01/1998
Accounts for a small company made up to 1997-07-31
dot icon22/01/1998
Ad 31/03/97--------- £ si 13000@1
dot icon22/01/1998
Nc inc already adjusted 31/03/97
dot icon22/01/1998
Resolutions
dot icon03/06/1997
New director appointed
dot icon16/05/1997
Return made up to 18/04/97; change of members
dot icon16/05/1997
Director resigned
dot icon16/05/1997
Director resigned
dot icon15/01/1997
Accounts for a small company made up to 1996-07-31
dot icon31/05/1996
Accounts for a small company made up to 1995-07-31
dot icon21/05/1996
Return made up to 18/04/96; full list of members
dot icon21/07/1995
New secretary appointed;new director appointed
dot icon21/07/1995
Ad 19/07/95--------- £ si 65000@1=65000 £ ic 21980/86980
dot icon21/07/1995
Nc inc already adjusted 19/07/95
dot icon21/07/1995
Resolutions
dot icon30/05/1995
Registered office changed on 30/05/95 from: 12 lochy place linburn erskine PA8 6AY
dot icon27/05/1995
Accounts for a small company made up to 1994-07-31
dot icon28/04/1995
Return made up to 18/04/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Accounts for a small company made up to 1993-07-31
dot icon28/04/1994
Partic of mort/charge *
dot icon19/04/1994
Return made up to 18/04/94; no change of members
dot icon12/07/1993
Return made up to 18/04/93; full list of members
dot icon02/06/1993
Accounts for a small company made up to 1992-07-31
dot icon16/04/1992
Return made up to 18/04/92; no change of members
dot icon23/03/1992
Accounts for a small company made up to 1991-07-31
dot icon01/05/1991
Return made up to 31/03/91; no change of members
dot icon13/11/1990
Accounts for a small company made up to 1990-07-31
dot icon01/05/1990
Return made up to 18/04/90; full list of members
dot icon08/02/1990
Accounts for a small company made up to 1989-07-31
dot icon11/09/1989
Miscellaneous
dot icon21/06/1989
Full accounts made up to 1988-07-31
dot icon21/06/1989
Return made up to 17/01/89; full list of members
dot icon09/12/1988
Memorandum and Articles of Association
dot icon23/11/1988
Miscellaneous
dot icon23/11/1988
Resolutions
dot icon23/11/1988
Resolutions
dot icon22/11/1988
Miscellaneous
dot icon14/11/1988
Certificate of change of name
dot icon04/08/1988
Miscellaneous
dot icon04/08/1988
Resolutions
dot icon04/08/1988
Resolutions
dot icon17/06/1988
Full accounts made up to 1987-07-31
dot icon17/06/1988
Return made up to 23/01/88; full list of members
dot icon14/05/1987
Accounting reference date shortened from 31/03 to 31/07
dot icon24/04/1987
Full accounts made up to 1986-07-31
dot icon24/04/1987
Return made up to 30/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1984
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+114.86 % *

* during past year

Cash in Bank

£107,710.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
06/08/2025
dot iconNext due on
06/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
81.03K
-
0.00
136.91K
-
2022
16
91.13K
-
0.00
50.13K
-
2023
16
90.58K
-
0.00
107.71K
-
2023
16
90.58K
-
0.00
107.71K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

90.58K £Descended-0.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.71K £Ascended114.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Alan Douglas
Director
01/04/1997 - 05/08/2022
-
Mcleman, Aileen Russell
Director
19/07/1995 - 20/01/1998
1
Mcleman, Deborah Rosemary
Secretary
08/04/2015 - Present
-
Mcleman, Aileen Russell
Secretary
19/07/1995 - 08/04/2015
-
Mr Alistair Mcleman
Director
31/07/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED is an(a) Active company incorporated on 31/07/1984 with the registered office located at Teknek House River Drive, Inchinnan, Renfrewshire PA4 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED?

toggle

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED is currently Active. It was registered on 31/07/1984 .

Where is BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED located?

toggle

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED is registered at Teknek House River Drive, Inchinnan, Renfrewshire PA4 9RT.

What does BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED do?

toggle

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED have?

toggle

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED had 16 employees in 2023.

What is the latest filing for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED?

toggle

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-07-31.