This company is commonly known as Bluebox Aviation Systems Limited. The company was founded 20 years ago and was given the registration number SC267388. The firm's registered office is in DUNFERMLINE. You can find them at Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLUEBOX AVIATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC267388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 29 June 2015 | Active |
| Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US | Director | 10 April 2012 | Active |
| Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US | Director | 01 December 2022 | Active |
| Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US | Director | 23 July 2010 | Active |
| Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US | Director | 01 December 2022 | Active |
| KY12 | Secretary | 04 May 2004 | Active |
| 2, Kyle Cresent, Dunfermline, Scotland, KY11 8GU | Secretary | 07 September 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 May 2004 | Active |
| Flat 2f1, 27, Halmyre Street, Edinburgh, EH6 8QE | Director | 04 May 2004 | Active |
| 20, Renfield Street, Glasgow, G2 5AP | Director | 16 July 2010 | Active |
| Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US | Director | 04 May 2004 | Active |
| 8, Castley Road, Hilperton, BA14 7RF | Director | 04 May 2004 | Active |
| 41, Charlotte Square, Edinburgh, EH2 4HQ | Director | 21 July 2010 | Active |
| Sterling House, 20, Renfield Street, Glasgow, Scotland, G2 5AP | Director | 29 June 2016 | Active |
| 2, Kyle Cresent, Dunfermline, Scotland, KY11 8GU | Director | 04 May 2004 | Active |
| 41, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ | Director | 16 February 2015 | Active |
| Bluebox Systems Group Limited | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Estantia House,, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-05 | Change of name | Certificate change of name company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.