BQI FINANCIAL LIMITED
Summary
BQI FINANCIAL LIMITED was set up on Friday, June 18, 2010. Their current partial address is INVERALMOND BUSINESS CENTRE AULD BOND ROAD and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
31/10/2016
Next Set of Accounts Due:
31/07/2018
Company Vitals
Company Name:
BQI FINANCIAL LIMITED
Time in Business:
13 years
Company Number:
SC380612
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[66220] - Activities of insurance agents and brokers
Registered Address:
INVERALMOND BUSINESS CENTRE AULD BOND ROAD
SOUTH INVERALMOND
PERTH
PERTHSHIRE
PH1 3FX
Previous Names:
BQI INVESTMENTS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2018-04-10 | GAZ2(A) |
| Gazette notice voluntary | 2018-01-23 | GAZ1(A) |
| Dissolution application strike off company | 2018-01-17 | DS01 |
| Confirmation statement with no updates | 2017-06-29 | CS01 |
| Notification of a person with significant control | 2017-06-29 | PSC01 |
| Notification of a person with significant control | 2017-06-29 | PSC01 |
| Accounts with accounts type total exemption small | 2016-12-14 | AA |
| Annual return company with made up date full list shareholders | 2016-07-11 | AR01 |
| Accounts with accounts type total exemption small | 2015-12-01 | AA |
| Annual return company with made up date full list shareholders | 2015-08-04 | AR01 |
| Accounts with accounts type total exemption small | 2015-07-24 | AA |
| Change person director company with change date | 2015-03-03 | CH01 |
| Accounts with accounts type total exemption small | 2014-07-30 | AA |
| Annual return company with made up date full list shareholders | 2014-06-26 | AR01 |
| Annual return company with made up date full list shareholders | 2013-07-10 | AR01 |
| Accounts with accounts type total exemption small | 2013-06-24 | AA |
| Change account reference date company previous extended | 2013-03-18 | AA01 |
| Annual return company with made up date full list shareholders | 2012-07-10 | AR01 |
| Change person director company with change date | 2012-07-10 | CH01 |
| Change person director company with change date | 2012-07-10 | CH01 |