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BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2014 MR04 Satisfaction of charge 2 in full
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 137,410.91
14 May 2014 CH01 Director's details changed for David George Mclennan Brown on 1 May 2014
14 May 2014 AD01 Registered office address changed from Estantia House Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QP Scotland on 14 May 2014
18 Dec 2013 AD01 Registered office address changed from Century House, 43 East Port Dunfermline Fife KY12 7JE on 18 December 2013
12 Aug 2013 AA Accounts for a small company made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 137,410.91
30 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Kevin Peter Clark as a director
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 TM01 Termination of appointment of Murray Skelton as a director
28 Oct 2010 TM02 Termination of appointment of Murray Skelton as a secretary
30 Jul 2010 AP01 Appointment of James Lindsay Macrae as a director
28 Jul 2010 TM01 Termination of appointment of Patrick Graham as a director
28 Jul 2010 AP01 Appointment of Patrick Graham as a director
28 Jul 2010 AP01 Appointment of Mr Peter Bishop as a director
15 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Murray Kirk Skelton on 2 May 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009