BLUEBOX AVIATION SYSTEMS LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
BLUEBOX AVIATION SYSTEMS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BLUEBOX AVIATION SYSTEMS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: SC267388. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLUEBOX AVIATION SYSTEMS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: SC267388. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLUEBOX AVIATION SYSTEMS LIMITED - DUNFERMLINE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTANTIA HOUSE PITREAVIE DRIVE
DUNFERMLINE
FIFE
KY11 8US
This Company Originates in : United Kingdom
Previous trading names include:
AVIIT LIMITED (until 05/02/2018)
AVIIT LIMITED (until 05/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2015-06-29 | CURRENT | ||
PAUL LAWRENCE RAYSON | Feb 1962 | British | Director | 2022-12-01 | CURRENT |
JAMES LINDSAY MACRAE | Nov 1973 | British | Director | 2010-07-23 | CURRENT |
MR KEVIN PETER CLARK | Aug 1963 | British | Director | 2012-04-10 | CURRENT |
MR GORDON LIVINGSTONE | Apr 1970 | British | Director | 2022-12-01 | CURRENT |
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2015-02-16 UNTIL 2018-05-19 | RESIGNED |
MR MURRAY KIRK SKELTON | May 1969 | British | Director | 2004-05-04 UNTIL 2010-08-31 | RESIGNED |
PATRICK GRAHAM | Jan 1979 | Northern Irish | Director | 2010-07-21 UNTIL 2010-07-22 | RESIGNED |
MR ALEXANDER CHARLES GORDON MACKIE | Oct 1946 | British | Director | 2016-06-29 UNTIL 2018-05-02 | RESIGNED |
BARRIE PHILIP GORDON DAVID | Dec 1962 | British | Director | 2004-05-04 UNTIL 2007-11-02 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2004-05-04 | RESIGNED | ||
DAVID GEORGE MCLENNAN BROWN | Oct 1957 | British | Director | 2004-05-04 UNTIL 2021-09-30 | RESIGNED |
MR PETER BISHOP | Jun 1939 | British | Director | 2010-07-16 UNTIL 2016-06-29 | RESIGNED |
IAN PATRICK ASTON | Jan 1979 | Irish | Director | 2004-05-04 UNTIL 2005-01-10 | RESIGNED |
DAVID GEORGE MCLENNAN BROWN | Oct 1957 | British | Secretary | 2004-05-04 UNTIL 2005-09-07 | RESIGNED |
MR MURRAY KIRK SKELTON | May 1969 | British | Secretary | 2005-09-07 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebox Systems Group Limited | 2017-01-11 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUEBOX_AVIATION_SYSTEMS_ - Accounts | 2023-11-18 | 31-03-2023 | £1,537,045 Cash £-720,452 equity |