BLUEBOX SYSTEMS GROUP LIMITED
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE KY11 8US- Active
- Private Limited Company
- Company No. SC544863
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX SYSTEMS GROUP LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in DUNFERMLINE. BLUEBOX SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years and 16 days.
| Name | BLUEBOX SYSTEMS GROUP LIMITED |
|---|---|
| Company number | SC544863 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTANTIA HOUSE PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8US |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shackleton Secondaries 3 Lp Thistle Court, EH2 1DD |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dawson Media Direct Limited Cherry Orchard North, Kembrey Park, SN2 8UH |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hbjg Limited Canning Street, EH3 8EH |
Dates: Wednesday, September 7, 2016 - Wednesday, January 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEBOX SYSTEMS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX SYSTEMS GROUP LIMITED | 07 Sep 2016 |
| ENSCO 1526 LIMITED | 26 Jan 2017 |
| BLUEBOX AVIATION SYSTEMS LIMITED | 05 Feb 2018 |