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BOI CAPITAL EXCHANGE LIMITED - Orchard Brae House Suite 2, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC390565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchard Brae House Suite 2
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Orchard Brae House Suite 2, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- SMYTH, Lorraine Anne
- Company secretaries
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-20
- Age Of Company 2010-12-20 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Governor And Company Of The Bank Of Ireland
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400ZW2FILNRLMNC46
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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BOI CAPITAL EXCHANGE LIMITED Company Description
- BOI CAPITAL EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC390565. Its current trading status is "live". It was registered 2010-12-20. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Orchard Brae House Suite 2 .
Get BOI CAPITAL EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boi Capital Exchange Limited - Orchard Brae House Suite 2, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2010-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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change-corporate-secretary-company-with-change-date (2021-03-18) - CH04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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auditors-resignation-company (2018-07-10) - AUD
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-12-27) - AAMD
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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appoint-corporate-secretary-company-with-name (2012-04-10) - AP04
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change-corporate-secretary-company-with-change-date (2012-04-23) - CH04
keyboard_arrow_right 2010
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incorporation-company (2010-12-20) - NEWINC