| Company Name | BOI Capital Exchange Limited |
|---|---|
| Director | Lorraine Anne Smyth |
| Company Status | Liquidation |
| Company Number | SC390565 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Lorraine Anne Smyth |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 November 2019(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland |
| Secretary Name | Hill Wilson Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2012(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | 40 Mespil Road Dublin 4 Ireland |
| Director Name | Mr Brian Kealy |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Bank Executive |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | C/0 Mazars Llp, Restructuring Services Capital Square Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Governor & Company Of The Bank Of Ireland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 5 July 2023 (overdue) |
Filing History
| 24 March 2023 | 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 (2 pages) |
|---|---|
| 23 December 2022 | 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 (2 pages) |
| 21 December 2022 | Resolutions
|
| 15 September 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 8 October 2021 | 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 (1 page) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (16 pages) |
| 3 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 18 March 2021 | Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 (1 page) |
| 24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 31 December 2019 (16 pages) |
| 6 January 2020 | Termination of appointment of Brian Kealy as a director on 20 November 2019 (1 page) |
| 13 December 2019 | Appointment of Ms Lorraine Smyth as a director on 20 November 2019 (2 pages) |
| 14 August 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 24 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 10 July 2018 | Auditor's resignation (1 page) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
| 11 July 2017 | Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 6 April 2016 (1 page) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (13 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (13 pages) |
| 27 December 2013 | Amended full accounts made up to 31 December 2012 (112 pages) |
| 27 December 2013 | Amended full accounts made up to 31 December 2012 (112 pages) |
| 23 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 23 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 May 2013 | Full accounts made up to 31 December 2011 (17 pages) |
| 14 May 2013 | Full accounts made up to 31 December 2011 (17 pages) |
| 17 October 2012 | Director's details changed for Mr Brian Kealy on 12 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Mr Brian Kealy on 12 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Registered office address changed from 65 St Vincent Street Glasgow G2 5TH on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 65 St Vincent Street Glasgow G2 5TH on 12 October 2012 (1 page) |
| 23 April 2012 | Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (3 pages) |
| 23 April 2012 | Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (3 pages) |
| 23 April 2012 | Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (3 pages) |
| 10 April 2012 | Appointment of Hill Wilson Secretarial Limited as a secretary (3 pages) |
| 10 April 2012 | Appointment of Hill Wilson Secretarial Limited as a secretary (3 pages) |
| 22 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 22 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 20 December 2010 | Incorporation (43 pages) |
| 20 December 2010 | Incorporation (43 pages) |