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 - DUNFERMLINE

This company is listed in the following categories:
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)

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

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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

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