Based in Dunfermline in Fife, Bluebox Aviation Systems Ltd was founded on 04 May 2004. The companies directors are listed as Macrae, James Lindsay, Aston, Ian Patrick, David, Barrie Philip Gordon, Skelton, Murray Kirk at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE, James Lindsay | 23 July 2010 | - | 1 |
| ASTON, Ian Patrick | 04 May 2004 | 10 January 2005 | 1 |
| DAVID, Barrie Philip Gordon | 04 May 2004 | 02 November 2007 | 1 |
| SKELTON, Murray Kirk | 04 May 2004 | 31 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| MR01 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| PSC05 - N/A | 08 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| PSC05 - N/A | 08 May 2018 | |
| CERTNM - Change of name certificate | 05 February 2018 | |
| RESOLUTIONS - N/A | 05 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2017 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| MR04 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AP04 - Appointment of corporate secretary | 29 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 30 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| AD01 - Change of registered office address | 14 May 2014 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| AA - Annual Accounts | 30 November 2012 | |
| RESOLUTIONS - N/A | 05 November 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| RESOLUTIONS - N/A | 05 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 410(Scot) - N/A | 23 December 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 123 - Notice of increase in nominal capital | 03 October 2008 | |
| 419a(Scot) - N/A | 14 May 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 410(Scot) - N/A | 01 December 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 123 - Notice of increase in nominal capital | 11 August 2004 | |
| 225 - Change of Accounting Reference Date | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 410(Scot) - N/A | 17 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| NEWINC - New incorporation documents | 04 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| Floating charge | 10 December 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 November 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 July 2004 | Fully Satisfied |
N/A |
