BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bos (shared Appreciation Mortgages (scotland)) Limited. The company was founded 28 years ago and was given the registration number 03281120. The firm's registered office is in HALIFAX. You can find them at Trinity, Road, Halifax, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
Company Number	:	03281120
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Trinity, Road, Halifax, HX1 2RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	26 July 2016	Active
125, London Wall, London, United Kingdom, EC2Y 5AS	Director	17 August 2021	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	26 March 2019	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	07 February 1997	Active
Flat 2 119 Broadhurst Gardens, London, NW6 3BJ	Secretary	20 November 1996	Active
1 Marine Court, Eastney, PO4 9QU	Secretary	07 February 1997	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	25 November 2011	Active
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN	Secretary	01 September 2000	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Secretary	13 June 2006	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	30 November 2001	Active
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR	Secretary	16 May 2003	Active
155, Bishopsgate, London, United Kingdom, EC2M 3YB	Director	02 April 2015	Active
7 Blackford Hill Grove, Edinburgh, EH9 3HA	Director	07 February 1997	Active
Trinity Road, Halifax, HX1 2RG	Director	01 March 2007	Active
Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB	Director	09 December 2016	Active
39 Cluny Gardens, Edinburgh, Scotland, EH10 6BL	Director	07 February 1997	Active
19 Craigleith View, Edinburgh, EH4 3JZ	Director	02 December 2005	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG	Director	22 December 2009	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	28 April 2016	Active
3 Myreside, Bonnyrigg, EH19 3GZ	Director	30 April 2003	Active
52 Baberton Avenue, Juniper Green, EH14 5DU	Director	23 October 2000	Active
4b Essex Road, Edinburgh, EH4 6LE	Director	07 February 1997	Active
3rd, Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG	Director	13 May 2013	Active
5 Crescent Road, London, SW20 8EY	Director	20 November 1996	Active
22 Bramdean Rise, Edinburgh, EH10 6JR	Director	01 September 1997	Active
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	17 May 2002	Active
30 Yorke Road, Reigate, RH2 9HB	Director	31 December 2006	Active
Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM	Director	21 December 2017	Active
36 Newmills Crescent, Balerno, Edinburgh, EH14 5SX	Director	07 February 1997	Active

People with Significant Control

Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement