Bluebox Aviation Systems Limited

General information

Name:

Bluebox Aviation Systems Ltd

Office Address:

Estantia House Pitreavie Drive Pitreavie Business Park KY11 8US Dunfermline

Number: SC267388

Incorporation date: 2004-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC267388 20 years ago, Bluebox Aviation Systems Limited is a Private Limited Company. The firm's latest office address is Estantia House Pitreavie Drive, Pitreavie Business Park Dunfermline. It is recognized under the name of Bluebox Aviation Systems Limited. Moreover this company also was registered as Aviit until the name was replaced six years from now. This enterprise's classified under the NACE and SIC code 62012 - Business and domestic software development. 2022-03-31 is the last time the company accounts were reported.

Given the firm's size, it became unavoidable to acquire other directors, to name just a few: Paul R., Gordon L., Kevin C. who have been working as a team since 2022-12-01 to fulfil their statutory duties for this specific company. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Limited.

  • Previous company's names
  • Bluebox Aviation Systems Limited 2018-02-05
  • Aviit Limited 2004-05-04

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 01 December 2022

Latest update: 6 December 2023

Gordon L.

Role: Director

Appointed: 01 December 2022

Latest update: 6 December 2023

Role: Corporate Secretary

Appointed: 29 June 2015

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 6 December 2023

Kevin C.

Role: Director

Appointed: 10 April 2012

Latest update: 6 December 2023

James M.

Role: Director

Appointed: 23 July 2010

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are as follows: Bluebox Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunfermline at Pitreavie Drive, Pitreavie Business Park, KY11 8US and was registered as a PSC under the reg no Sc544863.

Bluebox Systems Group Limited
Address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc544863
Notified on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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