BQI FINANCIAL LIMITED
Overview
| Company Name | BQI FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BQI FINANCIAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BQI FINANCIAL LIMITED located?
| Registered Office Address | Inveralmond Business Centre Auld Bond Road South Inveralmond PH1 3FX Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BQI FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BQI INVESTMENTS LIMITED | Jun 18, 2010 | Jun 18, 2010 |
What are the latest accounts for BQI FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for BQI FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Andrew Steven Brown as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Sean Philip Quinn as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Steven Brown on Mar 03, 2015 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Steven Brown on Jul 10, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sean Philip Quinn on Jul 10, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Sean Quinn on Jul 10, 2012 | 1 pages | CH03 | ||||||||||||||
Certificate of change of name Company name changed bqi investments LIMITED\certificate issued on 10/02/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Riverview House Friarton Road Perth PH2 8DF Scotland* on Nov 17, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of BQI FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Sean | Secretary | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire Scotland | 152078280001 | |||||||
| BROWN, Andrew Steven | Director | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire Scotland | England | British | Director | 114802230004 | ||||
| QUINN, Sean Philip | Director | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire Scotland | United Kingdom | British | Director | 114802170001 |
Who are the persons with significant control of BQI FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Steven Brown | Jun 18, 2016 | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Philip Quinn | Jun 18, 2016 | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0