BQI FINANCIAL LIMITED
Company is dissolved
General Information
NAME
BQI FINANCIAL LIMITED
COMPANY NUMBER
SC380612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
18/06/2010
10/02/2012
BQI INVESTMENTS LIMITED
PERTHSHIRE
PH1 3FX
Inveralmond Business Centre
Auld Bond Road
Perth
Perthshire
PH1 3FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 30/04/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 22/04/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
Credit Risk Overview
Want to learn more about BQI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BQI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 30/04/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 22/04/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 29/02/2024 | New Board Member Sean Philip Quinn (911480217) Appointed |
| 02/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 04/08/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
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