Boi Capital Exchange Limited
Company Profile
dissolved
UnknownBoi Capital Exchange Limited
sc390565•Private Limited With Share Capital
Forvis Mazars Llp, Restructuring, Capital Square, Edinburgh, EH38BP
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Incorporated
20/12/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Boi Capital Exchange Limited (sc390565) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/12/2010
EH38BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Auditors Resignation Company
Category:Auditors
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Incorporation Company
Category:Incorporation
Date:20-12-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2023
Filing Date17/09/2021
Latest Accounts31/12/2020
Trading Addresses
Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Forvis Mazars Llp, Restructuring, Capital Square, Edinburgh, Eh3 8Bp, EH38BPRegistered
Related Companies
1
Contact
Forvis Mazars Llp, Restructuring, Capital Square, Edinburgh, EH38BP