Company information:
Bluebox Aviation Systems Limited (No: SC267388)
Address: ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US
Status: Active
Incorporated: 05-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: KEVIN PETER CLARK ( DOB: Aug-1963 From: Apr-2012 )
Current Director: GORDON CAMERON LIVINGSTONE ( DOB: Apr-1970 From: Dec-2022 )
Current Director: JAMES LINDSAY MACRAE ( DOB: Nov-1973 From: Jul-2010 )
Current Director: PAUL LAWRENCE RAYSON ( DOB: Feb-1962 From: Dec-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jun-2015 )
Resigned Director: IAN PATRICK ASTON ( From: May-2004 To: Jan-2005 )
Resigned Director: PETER BISHOP ( DOB: Jun-1939 From: Jul-2010 To: Jun-2016 )
Resigned Director: DAVID GEORGE MCLENNAN BROWN ( DOB: Oct-1957 From: May-2004 To: Sep-2021 )
Resigned Director: BARRIE PHILIP GORDON DAVID ( From: May-2004 To: Nov-2007 )
Resigned Director: PATRICK GRAHAM ( From: Jul-2010 To: Jul-2010 )
Resigned Director: ALEXANDER CHARLES GORDON MACKIE ( DOB: Oct-1946 From: Jun-2016 To: May-2018 )
Resigned Director: MURRAY KIRK SKELTON ( From: May-2004 To: Aug-2010 )
Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: Feb-2015 To: May-2018 )
Resigned Secretary: DAVID GEORGE MCLENNAN BROWN ( DOB: Oct-1957 From: May-2004 To: Sep-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: MURRAY KIRK SKELTON ( From: Sep-2005 To: Sep-2010 )
Persons of Significant Control:
Bluebox Systems Group Limited, Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-11)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 14,014 | 80,335 | 14014.0,80335.0 |
| Fixed assets / Property, plant and equipment | 10,555 | 76,876 | 10555.0,76876.0 |
| Fixed assets / Investments, fixed assets | 3,459 | 3,459 | 3459.0,3459.0 |
| Current assets | 1,909,674 | 3,515,328 | 1909674.0,3515328.0 |
| Current assets / Debtors | 1,227,641 | 1,865,230 | 1227641.0,1865230.0 |
| Current assets / Cash at bank and on hand | 558,176 | 1,537,045 | 558176.0,1537045.0 |
| Net current assets (liabilities) | -458,733 | -742,050 | -458733.0,-742050.0 |
| Total assets less current liabilities | -444,719 | -661,715 | -444719.0,-661715.0 |
| Net assets (liabilities) | -633,840 | -720,452 | -633840.0,-720452.0 |
| Equity / share capital and reserves | -633,840 | -720,452 | -633840.0,-720452.0 |