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BLUEBOX SYSTEMS GROUP LIMITED

BLUEBOX SYSTEMS GROUP LIMITED is an active private limited company, incorporated on 7 September 2016. The nature of the business is Business and domestic software development. The company's registered office is on Pitreavie Drive, Dunfermline. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUEBOX SYSTEMS GROUP LIMITED has two previous names, the most recent of which was BLUEBOX AVIATION SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC544863
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ESTANTIA HOUSE PITREAVIE DRIVE
Address Line 2PITREAVIE BUSINESS PARK
Post TownDUNFERMLINE
CountyFIFE
CountrySCOTLAND
PostcodeKY11 8US

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date05/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 05/02/2018 onwards:
BLUEBOX SYSTEMS GROUP LIMITED
From 26/01/2017 to 05/02/2018:
BLUEBOX AVIATION SYSTEMS LIMITED
Prior to 26/01/2017:
ENSCO 1526 LIMITED

Directors

(The company's officers)
MR PAUL MARTIN BAKER
(~54 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 25/05/2022
MR KEVIN PETER CLARK
(~60 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2017
MR GORDON CAMERON LIVINGSTONE
(~54 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/09/2022
MR ALEXANDER CHARLES GORDON MACKIE
(~77 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/01/2017
JAMES LINDSAY MACRAE
(~50 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/01/2017
MR PAUL LAWRENCE RAYSON
(~62 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2017
MR HUGH JOHN PATRICK STEWART
(~70 year old British national)
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2017
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
  • Current Secretary
Appointed on 07/09/2016

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEBOX SYSTEMS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KY11 8US.

Map of BLUEBOX SYSTEMS GROUP LIMITED at local scale
Map of BLUEBOX SYSTEMS GROUP LIMITED at local scale
Map of BLUEBOX SYSTEMS GROUP LIMITED at district scale
Map of BLUEBOX SYSTEMS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY11 8US

Other companies with registered offices in KY11 8US:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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