BLUEBOX AVIATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBOX AVIATION SYSTEMS LIMITED
COMPANY NUMBER
SC267388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/05/2004
(20 years and 7 months old)
WEBSITE
www.blueboxaviation.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2004
05/02/2018
AVIIT LIMITED
FIFE
KY11 8US
Telephone: 01383620922
TPS: No
Pitreavie Drive
Pitreavie Business Park
Dunfermline
Fife
KY11 8US
Telephone: 620922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBOX SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Gordon Cameron Livingstone (928266589) Appointed |
Credit Risk Overview
Want to learn more about BLUEBOX AVIATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBOX AVIATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOX AVIATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2010 - Present (14 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 1067 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBOX SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Gordon Cameron Livingstone (928266589) Appointed |
| 15/12/2022 | New Board Member Paul Lawrence Rayson (904198649) Appointed |
| 14/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | David George Mclennan Brown (909747353) has left the board |
| 05/10/2021 | David George Mclennan Brown (909747353) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/06/2018 | Hugh John Patrick Stewart (900414497) has left the board |
| 07/06/2018 | Alexander Charles Gordon MacKie (912511153) has left the board |
| 10/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 15/06/2017 | Alexander Charles Gordon MacKie (921352425) has left the board |
| 15/06/2017 | New Board Member Alexander Charles Gordon MacKie (912511153) Appointed |
| 18/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Alec MacKie (921352425) Appointed |
| 01/07/2016 | Peter Bishop (900389107) has left the board |
| 23/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 15/07/2015 | HBJG SECRETARIAL LIMITED (919892411) has left the board |
| 15/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 01/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (919892411) Appointed |
| 04/06/2015 | New Board Member Hugh John Patrick Stewart (900414497) Appointed |
| 04/06/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 20/12/2013 | Change in Reg. Office |
| 16/08/2013 | New Accounts filed |
| 14/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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