BOI CAPITAL EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

SC390565

Incorporation date

20/12/2010

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

05/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

19/07/2024

Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-07-19

View PDF (3 pages)

24/03/2023

Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24

View PDF (2 pages)

23/12/2022

Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2022-12-23

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (1 pages)

15/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

08/10/2021

Registered office address changed from Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-10-08

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (16 pages)

03/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

18/03/2021

Secretary's details changed for Hill Wilson Secretarial Limited on 2021-01-01

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (16 pages)

06/01/2020

Termination of appointment of Brian Kealy as a director on 2019-11-20

View PDF (1 pages)

13/12/2019

Appointment of Ms Lorraine Smyth as a director on 2019-11-20

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/07/2018

Auditor's resignation

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/07/2017

Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (13 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (13 pages)

27/12/2013

Amended full accounts made up to 2012-12-31

View PDF (112 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

14/05/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (3 pages)

17/10/2012

Director's details changed for Mr Brian Kealy on 2012-10-12

View PDF (2 pages)

12/10/2012

Registered office address changed from 65 St Vincent Street Glasgow G2 5TH on 2012-10-12

View PDF (1 pages)

23/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

10/04/2012

Appointment of Hill Wilson Secretarial Limited as a secretary

View PDF (3 pages)

22/03/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (14 pages)

20/12/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/06/2023

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Lorraine Anne	Director	20/11/2019 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOI CAPITAL EXCHANGE LIMITED

BOI CAPITAL EXCHANGE LIMITED is an(a) Dissolved company incorporated on 20/12/2010 with the registered office located at Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOI CAPITAL EXCHANGE LIMITED?

BOI CAPITAL EXCHANGE LIMITED is currently Dissolved. It was registered on 20/12/2010 and dissolved on 05/11/2024.

Where is BOI CAPITAL EXCHANGE LIMITED located?

BOI CAPITAL EXCHANGE LIMITED is registered at Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BOI CAPITAL EXCHANGE LIMITED do?

BOI CAPITAL EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOI CAPITAL EXCHANGE LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.