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Bluebox Aviation Systems Limited

Bluebox Aviation Systems Limited is an active company incorporated on 4 May 2004 with the registered office located in Dunfermline, Fife. Bluebox Aviation Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC267388
Private limited company
Scottish Company
Age
21 years
Incorporated 4 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Estantia House Pitreavie Drive
Pitreavie Business Park
Dunfermline
Fife
KY11 8US
Same address for the past 11 years
Telephone
01383620922
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Aug 1963
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1962
Director • None • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebox Systems Group Limited
Mr Kevin Peter Clark, Mr Paul Lawrence Rayson, and 2 more are mutual people.
Active
Bluebox Avionics Limited
Mr Kevin Peter Clark, James Lindsay Macrae, and 1 more are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £466.17K (-30%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 3 (+7%)
Total Assets
£3.76M
Increased by £160.35K (+4%)
Total Liabilities
-£2.74M
Decreased by £1.58M (-37%)
Net Assets
£1.02M
Increased by £1.74M (-241%)
Debt Ratio (%)
73%
Decreased by 47.13% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Gordon Cameron Livingstone Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Paul Lawrence Rayson Appointed
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 22 Apr 2024
Registration of charge SC2673880005, created on 25 March 2024
Submitted on 3 Apr 2024
Satisfaction of charge SC2673880004 in full
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Mr Paul Lawrence Rayson as a director on 1 December 2022
Submitted on 13 Dec 2022
Appointment of Mr Gordon Cameron Livingstone as a director on 1 December 2022
Submitted on 13 Dec 2022
Repayment History
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