This company is commonly known as Boi Capital Exchange Limited. The company was founded 13 years ago and was given the registration number SC390565. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOI CAPITAL EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | SC390565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Mespil Road, Dublin 4, Ireland, | Corporate Secretary | 12 March 2012 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP | Director | 20 November 2019 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD | Director | 20 December 2010 | Active |
| The Governor And Company Of The Bank Of Ireland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 40, Mespil Road, Dublin 2, Ireland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-09-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Auditors | Auditors resignation company. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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