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BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

Company number SC089086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 6 May 2024 with updates
06 May 2024 TM01 Termination of appointment of Alan Douglas Crawford as a director on 5 August 2022
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 July 2021
03 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 July 2019
06 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Alistair Mcleman on 9 December 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
18 Oct 2018 AD01 Registered office address changed from 13 Fitzroy Place Glasgow Lanarkshire G3 7RW to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on 18 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Lewis Allan Mcleman on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Alistair Mcleman on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Alan Douglas Crawford on 17 October 2018
17 Oct 2018 CH03 Secretary's details changed for Mrs Deborah Rosemary Mcleman on 17 October 2018
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
29 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 6 August 2016