BLUEBOX SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BLUEBOX SYSTEMS GROUP LIMITED

COMPANY NUMBER
SC544863

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/09/2016 (8 years and 2 months old)

WEBSITE
www.blueboxaviation.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/01/2017 05/02/2018
BLUEBOX AVIATION SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE
FIFE
KY11 8US

Telephone: 01383620922
TPS: No

TRADING ADDRESSES

Estania House
Pitreavie Drive
Pitreavie Business Park
Dunfermline, Fife
KY11 8US

Telephone: 620922

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£117.4k

357.83%

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUEBOX SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
BLUEBOX AVIATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
BLUEBOX AVIONICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUEBOX SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£117.4k

357.83%

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 24.54 %	Shares: 10,212,528	Price per share: £0.01	Total Value: £102,125.28
SHACKLETON SECONDARIES 3 LP	Owned: 21.96 %	Shares: 9,137,967	Price per share: £0.01	Total Value: £91,379.67
DAWSON MEDIA DIRECT LIMITED	Owned: 31.79 %	Shares: 13,227,334	Price per share: £0.01	Total Value: £132,273.34
BARWELL PLC	Owned: 5.91 %	Shares: 2,457,943	Price per share: £0.01	Total Value: £24,579.43
DAVID BROWN	Owned: 5.08 %	Shares: 2,115,101	Price per share: £0.01	Total Value: £21,151.01
ALEXANDER CHARLES GORDON MACKIE	Owned: 4.03 %	Shares: 1,677,622	Price per share: £0.01	Total Value: £16,776.22
CHRISTIAN THWAITES	Owned: 1.91 %	Shares: 793,307	Price per share: £0.01	Total Value: £7,933.07
JAMES MACRAE	Owned: 1.68 %	Shares: 699,797	Price per share: £0.01	Total Value: £6,997.97
KEVIN CLARK	Owned: 1.13 %	Shares: 471,150	Price per share: £0.01	Total Value: £4,711.50
RAJPAL DHAMU	Owned: 0.70 %	Shares: 291,203	Price per share: £0.01	Total Value: £2,912.03
BARWELL PLC	Owned: 0.54 %	Shares: 226,453	Price per share: £0.01	Total Value: £2,264.53
DAVID BROWN	Owned: 0.30 %	Shares: 126,526	Price per share: £0.01	Total Value: £1,265.26
PAUL RAYSON	Owned: 0.22 %	Shares: 91,126	Price per share: £0.01	Total Value: £911.26
GORDON LIVINGSTONE	Owned: 0.21 %	Shares: 86,633	Price per share: £0.01	Total Value: £866.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 07/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 201 Past: 1067	View Report
Alexander Charles Gordon MacKie 11/01/2017 - Present (7 years and 10 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 8 Past: 93	View Report
Kevin Peter Clark 11/01/2017 - Present (7 years and 10 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Hugh John Patrick Stewart 11/01/2017 - Present (7 years and 10 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 15 Past: 54	View Report
James Lindsay MacRae 11/01/2017 - Present (7 years and 10 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUEBOX SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
BLUEBOX AVIATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
BLUEBOX AVIONICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Board Member Gordon Cameron Livingstone (928266589) Appointed
Date: 23/06/2023	Event: New Board Member Gordon Cameron Livingstone (928266589) Appointed
Date: 12/11/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Anthony Liam Grace (923853026) has left the board
Date: 09/06/2022	Event: New Board Member Paul Martin Baker (928795191) Appointed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 05/10/2021	Event: David George Mclennan Brown (909747353) has left the board
Date: 05/10/2021	Event: David George Mclennan Brown (909747353) has left the board
Date: 28/09/2021	Event: New Board Member Anthony Liam Grace (923853026) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: Alexander Charles Gordon MacKie (921352425) has left the board
Date: 15/06/2017	Event: New Board Member Alexander Charles Gordon MacKie (912511153) Appointed
Date: 03/06/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: New Board Member Alec MacKie (921352425) Appointed
Date: 30/01/2017	Event: New Board Member Paul Lawrence Rayson (904198649) Appointed
Date: 30/01/2017	Event: New Board Member Hugh John Patrick Stewart (900414497) Appointed
Date: 30/01/2017	Event: HBJG LIMITED (903856118) has left the board
Date: 30/01/2017	Event: New Board Member David George Mclennan Brown (909747353) Appointed
Date: 30/01/2017	Event: Andrew Graham Alexander Walker (905248378) has left the board
Date: 30/01/2017	Event: New Board Member James MacRae (922330569) Appointed
Date: 30/01/2017	Event: New Board Member Kevin Peter Clark (907088862) Appointed
Date: 23/09/2016	Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed
Date: 23/09/2016	Event: HBJG SECRETARIAL LIMITED (921370365) has left the board
Date: 23/09/2016	Event: HBJG LIMITED (921370364) has left the board
Date: 23/09/2016	Event: New Board Member HBJG LIMITED (903856118) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BLUEBOX SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7M

£117.4k

£2.7M

People Overview

7

4

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7M

£117.4k

£2.7M

Accounts

People Overview

7

4

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™