BLUEBOX SYSTEMS GROUP LIMITED

Estantia House Pitreavie Drive Estantia House Pitreavie Drive, Dunfermline, KY11 8US, Fife, Scotland
StatusACTIVE
Company No.SC544863
CategoryPrivate Limited Company
Incorporated07 Sep 2016
Age7 years, 7 months, 22 days
JurisdictionScotland

SUMMARY

BLUEBOX SYSTEMS GROUP LIMITED is an active private limited company with number SC544863. It was incorporated 7 years, 7 months, 22 days ago, on 07 September 2016. The company address is Estantia House Pitreavie Drive Estantia House Pitreavie Drive, Dunfermline, KY11 8US, Fife, Scotland.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

62012Business and domestic software development

Previous names

2018-02-05BLUEBOX SYSTEMS GROUP LIMITED
2017-01-26BLUEBOX AVIATION SYSTEMS LIMITED
2016-09-07ENSCO 1526 LIMITED

Confirmation Statment

Next due date27 Jul 2024
Next made up13 Jul 2024
Last made up13 Jul 2023

People

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Sep 2016

Current time on role 7 years, 7 months, 22 days

BAKER, Paul Martin

Director

Cfo

ACTIVE

Assigned on 25 May 2022

Current time on role 1 year, 11 months, 4 days

CLARK, Kevin Peter

Director

Director

ACTIVE

Assigned on 11 Jan 2017

Current time on role 7 years, 3 months, 18 days

LIVINGSTONE, Gordon Cameron

Director

Non-Executive Director

ACTIVE

Assigned on 08 Sep 2022

Current time on role 1 year, 7 months, 21 days

MACKIE, Alexander Charles Gordon

Director

Director

ACTIVE

Assigned on 11 Jan 2017

Current time on role 7 years, 3 months, 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BLUEBOX SYSTEMS GROUP LIMITED.


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