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 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
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)
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 |
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 |