BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-05-06 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/05/246 May 2024 | Termination of appointment of Alan Douglas Crawford as a director on 2022-08-05 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCLEMAN / 09/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 01/02/191 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 13 FITZROY PLACE GLASGOW LANARKSHIRE G3 7RW |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCLEMAN / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALLAN MCLEMAN / 17/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ROSEMARY MCLEMAN / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS CRAWFORD / 17/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/04/1729 April 2017 | PREVEXT FROM 31/07/2016 TO 06/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR ALISTAIR MCLEMAN |
| 08/04/158 April 2015 | SECRETARY APPOINTED MRS DEBORAH ROSEMARY MCLEMAN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY AILEEN MCLEMAN |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 31/03/97 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 31/03/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | £ NC 25000/100000 19/07 |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 12 LOCHY PLACE LINBURN ERSKINE PA8 6AY |
| 27/05/9527 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/04/9428 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/09/8911 September 1989 | ALLOTS 11900X£1 ORDINARY 310789 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/12/889 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | INC CAP TO £25,000 250788 |
| 23/11/8823 November 1988 | ALTER MEM AND ARTS 250788 |
| 23/11/8823 November 1988 | 123 250788 BY 24900 TO 25000 |
| 22/11/8822 November 1988 | ALLOTS 270788 10,000 X £1 ORD |
| 14/11/8814 November 1988 | COMPANY NAME CHANGED INERTIA COMMUNICATIONS AND ELECT RONICS LIMITED CERTIFICATE ISSUED ON 15/11/88 |
| 04/08/884 August 1988 | TO INC CAP TO £25000 250788 |
| 04/08/884 August 1988 | G123 NOTICE OF INCREASE |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 250788 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/07/8431 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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