BOI CAPITAL EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boi Capital Exchange Limited. The company was founded 14 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)