BQI GROUP LIMITED

SC306285
ALGO BUSINESS CENTRE GLENEARN ROAD PERTH SCOTLAND PH2 0NJ

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mrs Kathren Wright) 2 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2024 officers Termination of appointment of secretary (Noelle Isobel Duncan) 1 Buy now
26 Apr 2024 officers Termination of appointment of secretary (Sean Philip Quinn) 1 Buy now
26 Apr 2024 officers Termination of appointment of director (Sean Philip Quinn) 1 Buy now
26 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 10 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Andrew Steven Brown) 2 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 accounts Annual Accounts 11 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 officers Termination of appointment of director (Rebecca Louise Morris) 1 Buy now
21 Apr 2021 capital Notice of cancellation of shares 4 Buy now
21 Apr 2021 capital Return of purchase of own shares 3 Buy now
19 Mar 2021 accounts Annual Accounts 10 Buy now
11 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 accounts Annual Accounts 9 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Appointment of director (Ms Rebecca Louise Morris) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 officers Appointment of secretary (Ms Noelle Isobel Duncan) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Annual Accounts 9 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 officers Termination of appointment of director (Neil Snook) 1 Buy now
01 Dec 2015 accounts Annual Accounts 9 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 mortgage Registration of a charge 7 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Andrew Steven Brown) 2 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Andrew Steven Brown) 2 Buy now
30 Jul 2014 accounts Annual Accounts 8 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 8 Buy now
14 May 2013 mortgage Registration of a charge 15 Buy now
28 Jan 2013 officers Appointment of director (Mr Neil Snook) 2 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 officers Change of particulars for secretary (Mr Sean Philip Quinn) 1 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Sean Philip Quinn) 2 Buy now
22 Jun 2011 accounts Annual Accounts 8 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 accounts Annual Accounts 8 Buy now
21 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
05 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
10 Jun 2009 accounts Annual Accounts 8 Buy now
21 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
21 Aug 2008 officers Director's change of particulars / andrew brown / 01/07/2008 1 Buy now
30 May 2008 accounts Annual Accounts 7 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: the bank house 22 george street perth PH1 5JR 1 Buy now
09 Aug 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 annual-return Return made up to 03/08/07; full list of members 2 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: corriemuckloch amulree dunkeld perthshire PH8 0EG 1 Buy now
14 Aug 2006 capital Ad 03/08/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Aug 2006 accounts Accounting reference date extended from 31/08/07 to 31/10/07 1 Buy now
14 Aug 2006 officers New director appointed 2 Buy now
14 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
03 Aug 2006 incorporation Incorporation Company 16 Buy now