Bluebox Systems Group Limited

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Bluebox Systems Group Limited

sc544863•Private Limited With Share Capital

Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY118US
Website01383620922

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Incorporated

07/09/2016

Company Age

9 years

Directors

7

Employees

—

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bluebox Systems Group Limited (sc544863) is a private limited with share capital incorporated on 07/09/2016 (9 years old) and registered in dunfermline, KY118US. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/09/2016
KY118US

Financial Overview

Total Assets

£4.66M

Liabilities

£207.2K

Net Assets

£4.45M

Cash

£0

Key Metrics

7

Directors

21

Shareholders

Board of Directors

5
J
james lindsay macrae
director
A
alexander charles gordon mackie
director
H
hugh john patrick stewart
director
K
kevin peter clark
director
R
richard henry arden clay
director

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Resolution
Category:Resolution
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Resolution
Category:Resolution
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2021
Resolution
Category:Resolution
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Legacy
Category:Capital
Date:02-02-2018
Legacy
Category:Insolvency
Date:02-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Incorporation Company
Category:Incorporation
Date:07-09-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Estania House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY118USRegistered

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Contact

01383620922
www.blueboxaviation.com
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY118US