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Boi Capital Exchange Limited

Boi Capital Exchange Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Boi Capital Exchange Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC390565
Private limited company
Scottish Company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Forvis Mazars Llp, Restructuring Services Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1971
Secretary • British
The Governor And Company Of The Bank Of Ireland
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£210.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Extended
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Registered Address Changed
4 Years Ago on 8 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Submitted on 5 Aug 2024
Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 23 December 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 15 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 4 Jul 2022
Registered office address changed from Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 8 October 2021
Submitted on 8 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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