BLUEBOX AVIATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC267388

Incorporation date

04/05/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

05/03/2026

Appointment of Kevin Paul Birchmore as a director on 2026-02-26

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12/02/2026

Termination of appointment of Gordon Cameron Livingstone as a director on 2026-02-10

View PDF (1 pages)

12/02/2026

Termination of appointment of Paul Lawrence Rayson as a director on 2026-02-10

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12/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

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23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-03-27

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03/04/2024

Registration of charge SC2673880005, created on 2024-03-25

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12/03/2024

Satisfaction of charge SC2673880004 in full

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17/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Gordon Cameron Livingstone as a director on 2022-12-01

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13/12/2022

Appointment of Mr Paul Lawrence Rayson as a director on 2022-12-01

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10/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

01/10/2021

Termination of appointment of David George Mclennan Brown as a director on 2021-09-30

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

04/12/2018

Registration of charge SC2673880004, created on 2018-11-29

View PDF (17 pages)

04/06/2018

Termination of appointment of Alexander Charles Gordon Mackie as a director on 2018-05-02

View PDF (1 pages)

04/06/2018

Termination of appointment of Hugh John Patrick Stewart as a director on 2018-05-19

View PDF (1 pages)

08/05/2018

Change of details for Bluebox System Group Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

08/05/2018

Change of details for Bluebox Aviation Systems Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

05/02/2018

Certificate of change of name

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05/02/2018

Resolutions

View PDF (1 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

20/07/2017

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

30/05/2017

Director's details changed for Alexamder Charles Gordon Mackie on 2016-06-29

View PDF (2 pages)

30/05/2017

Director's details changed for Alec Mackie on 2016-06-29

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

31/01/2017

Change of share class name or designation

View PDF (2 pages)

31/01/2017

Resolutions

View PDF (16 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (8 pages)

22/12/2016

Resolutions

View PDF (28 pages)

22/12/2016

Resolutions

View PDF (5 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (8 pages)

22/12/2016

Resolutions

View PDF (5 pages)

22/12/2016

Resolutions

View PDF (23 pages)

09/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/09/2016

Appointment of Alec Mackie as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Termination of appointment of Peter Bishop as a director on 2016-06-29

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (9 pages)

19/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

29/06/2015

Appointment of Hbjg Secretarial Limited as a secretary on 2015-06-29

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

30/05/2015

Appointment of Mr Hugh John Patrick Stewart as a director on 2015-02-16

View PDF (4 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

14/05/2014

Director's details changed for David George Mclennan Brown on 2014-05-01

View PDF (2 pages)

14/05/2014

Registered office address changed from Estantia House Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QP Scotland on 2014-05-14

View PDF (1 pages)

18/12/2013

Registered office address changed from Century House, 43 East Port Dunfermline Fife KY12 7JE on 2013-12-18

View PDF (1 pages)

12/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-14

View PDF (5 pages)

30/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/11/2012

Resolutions

View PDF (25 pages)

06/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

19/04/2012

Appointment of Mr Kevin Peter Clark as a director

View PDF (2 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

05/01/2011

Resolutions

View PDF (25 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

28/10/2010

Termination of appointment of Murray Skelton as a director

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28/10/2010

Termination of appointment of Murray Skelton as a secretary

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30/07/2010

Appointment of James Lindsay Macrae as a director

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28/07/2010

Termination of appointment of Patrick Graham as a director

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28/07/2010

Appointment of Patrick Graham as a director

View PDF (3 pages)

28/07/2010

Appointment of Mr Peter Bishop as a director

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Mr Murray Kirk Skelton on 2010-05-02

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22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/06/2009

Return made up to 02/05/09; full list of members

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16/06/2009

Director and secretary's change of particulars / murray skelton / 01/06/2008

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02/02/2009

Accounts for a small company made up to 2008-03-31

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23/12/2008

Particulars of a mortgage or charge / charge no: 3

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03/10/2008

Capitals not rolled up

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03/10/2008

Ad 01/10/08\gbp si [email protected]=39929.6\gbp ic 78293.33/118222.93\

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03/10/2008

Nc inc already adjusted 01/10/08

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03/10/2008

Resolutions

View PDF (27 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/05/2008

Return made up to 02/05/08; full list of members

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29/12/2007

Director resigned

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12/11/2007

Director resigned

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14/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

14/06/2007

Return made up to 02/05/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-03-31

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (22 pages)

01/12/2006

Partic of mort/charge *

View PDF (4 pages)

13/10/2006

S-div 06/10/06

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13/10/2006

Ad 06/10/06--------- £ si [email protected]=19573 £ ic 58720/78293

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13/10/2006

Resolutions

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13/10/2006

Resolutions

View PDF (21 pages)

13/10/2006

Resolutions

View PDF (2 pages)

04/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

10/11/2005

Registered office changed on 10/11/05 from: dewar house, carnegie campus south, enterprise way dunfermline fife KY11 8PY

View PDF (1 pages)

08/09/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

08/09/2005

Ad 11/01/05--------- £ si 8000@1=8000 £ ic 50717/58717

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08/09/2005

Ad 31/03/05--------- £ si [email protected]=70 £ ic 50647/50717

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08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/03/2005

Director resigned

View PDF (1 pages)

11/08/2004

Nc inc already adjusted 24/05/04

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

20/07/2004

Ad 19/07/04--------- £ si 20000@1=20000 £ ic 30647/50647

View PDF (2 pages)

17/07/2004

Partic of mort/charge *

View PDF (6 pages)

16/07/2004

Ad 24/05/04--------- £ si [email protected]=646 £ si 30000@1=30000 £ ic 1/30647

View PDF (2 pages)

16/07/2004

Resolutions

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16/07/2004

Resolutions

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16/07/2004

Resolutions

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16/07/2004

Resolutions

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16/07/2004

Resolutions

View PDF (17 pages)

25/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	29/06/2015 - Present	458
Stewart, Hugh John Patrick	Director	16/02/2015 - 19/05/2018	53
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/05/2004 - 04/05/2004	8526
Rayson, Paul Lawrence	Director	01/12/2022 - 10/02/2026	9
David, Barrie Philip Gordon	Director	04/05/2004 - 02/11/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEBOX AVIATION SYSTEMS LIMITED

BLUEBOX AVIATION SYSTEMS LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX AVIATION SYSTEMS LIMITED?

BLUEBOX AVIATION SYSTEMS LIMITED is currently Active. It was registered on 04/05/2004 .

Where is BLUEBOX AVIATION SYSTEMS LIMITED located?

BLUEBOX AVIATION SYSTEMS LIMITED is registered at Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US.

What does BLUEBOX AVIATION SYSTEMS LIMITED do?

BLUEBOX AVIATION SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUEBOX AVIATION SYSTEMS LIMITED?

The latest filing was on 05/03/2026: Appointment of Kevin Paul Birchmore as a director on 2026-02-26.