BS

BLUEBOX SYSTEMS GROUP LIMITED

Active

Company number SC544863

Dunfermline, Scotland · Incorporated 7 September 2016

Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US, Scotland

Last updated on 26 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2025

Company history

Previous company names

ENSCO 1526 LIMITED · 7 September 2016 – 26 January 2017

BLUEBOX AVIATION SYSTEMS LIMITED · 26 January 2017 – 5 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dawson Media Direct Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2017
PS
Shackleton Secondaries 3 Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2017

Funding

3 funding rounds
11 December 2025
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Capital Name Of Class Of Shares
Capital
17 June 2026 View
Capital Allotment Shares
Capital
10 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Memorandum Articles
Incorporation
23 December 2024 View
Resolution
Resolution
23 December 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
1 August 2024 View
Capital Name Of Class Of Shares
Capital
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Resolution
Resolution
12 September 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Resolution
Resolution
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Resolution
Resolution
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Resolution
Resolution
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Resolution
Resolution
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Certificate Change Of Name Company
Change Of Name
5 February 2018 View
Resolution
Resolution
5 February 2018 View
Legacy
Capital
2 February 2018 View
Legacy
Insolvency
2 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Alter Shares Subdivision
Capital
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Incorporation Company
Incorporation
7 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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