This company is commonly known as Bqi Group Limited. The company was founded 17 years ago and was given the registration number SC306285. The firm's registered office is in PERTH. You can find them at Inveralmond Business Centre Auld Bond Road, South Inveralmond, Perth, Perthshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BQI GROUP LIMITED |
|---|---|---|
| Company Number | : | SC306285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Inveralmond Business Centre Auld Bond Road, South Inveralmond, Perth, Perthshire, PH1 3FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Inveralmond Business Centre, Auld Bond Road, Perth, Scotland, PH1 3FX | Secretary | 29 November 2017 | Active |
| Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ | Secretary | 03 August 2006 | Active |
| Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ | Director | 03 August 2006 | Active |
| Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ | Director | 03 August 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 03 August 2006 | Active |
| Inveralmond Business Centre, Auld Bond Road, South Inveralmond, Perth, PH1 3FX | Director | 01 January 2019 | Active |
| Inveralmond Business Centre, Auld Bond Road, South Inveralmond, Perth, Scotland, PH1 3FX | Director | 28 January 2013 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 03 August 2006 | Active |
| Mr Andrew Steven Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ |
| Nature of control | : |
|
| Mr Sean Philip Quinn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aglo Business Centre, Glenearn Road, Perth, United Kingdom, PH2 0NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Capital | Capital cancellation shares. | Download |
| 2021-04-21 | Capital | Capital return purchase own shares. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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