BLUEBOX SYSTEMS GROUP LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BLUEBOX SYSTEMS GROUP LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
BLUEBOX SYSTEMS GROUP LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: SC544863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEBOX SYSTEMS GROUP 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
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBOX AVIATION SYSTEMS LIMITED (until 05/02/2018)
ENSCO 1526 LIMITED (until 26/01/2017)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LINDSAY MACRAE Nov 1973 British Director 2017-01-11 CURRENT
PAUL LAWRENCE RAYSON Feb 1962 British Director 2017-01-11 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-09-07 CURRENT
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2017-01-11 CURRENT
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director 2017-01-11 CURRENT
MR GORDON LIVINGSTONE Apr 1970 British Director 2022-09-08 CURRENT
MR KEVIN PETER CLARK Aug 1963 British Director 2017-01-11 CURRENT
MR PAUL MARTIN BAKER Jun 1969 British Director 2022-05-25 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-09-07 UNTIL 2017-01-11 RESIGNED
DAVID GEORGE MCLENNAN BROWN Oct 1957 British Director 2017-01-11 UNTIL 2021-09-30 RESIGNED
MR ANTHONY LIAM GRACE Apr 1961 British Director 2021-09-24 UNTIL 2022-05-25 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-09-07 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawson Media Direct Limited 2017-01-11 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shackleton Secondaries 3 Lp 2017-01-11 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hbjg Limited 2016-09-07 - 2017-01-11 Edinburgh   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_SYSTEMS_GROUP_LIM - Accounts 2023-11-09 31-03-2023 £2,703,034 equity
BLUEBOX_SYSTEMS_GROUP_LIM - Accounts 2022-11-10 31-03-2022 £2,703,034 equity
BLUEBOX_SYSTEMS_GROUP_LIM - Accounts 2022-03-25 31-03-2021 £2,703,034 equity
BLUEBOX_SYSTEMS_GROUP_LIM - Accounts 2020-11-13 31-03-2020 £3,834,827 equity
BLUEBOX_SYSTEMS_GROUP_LIM - Accounts 2019-12-20 31-03-2019 £3,834,827 equity

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