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Summary

Contact details

Officers30

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1996 (28 years ago)

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Summary

NameBOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03281120
LEI Code
  • 213800LXJFECJUMYFQ86
Incorporation Date20 Nov 1996 (28 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHALIFAX, TRINITY, ROAD, HX1 2RG

Officers

corporate

IndividualUnited Kingdom

BANK OF SCOTLAND PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Scott, Iain William St Clair

Director


Appointed on01 Sep 1997

Resigned on30 Sep 2000

individual

IndividualUnited Kingdom

Von Schmidt Auf Altenstadt, Johan Robin Charles

Director


Appointed on26 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, David Charles

Secretary


Appointed on20 Nov 1996

Resigned on07 Feb 1997

Country of residenceWales

individual

IndividualUnited Kingdom

Lakin, Helen Mary

Secretary


Appointed on01 Sep 2000

Resigned on30 Nov 2001

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
31 May 2022Accounts with accounts type dormantAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 213800LXJFECJUMYFQ86
  • Legal nameBOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
  • Registration date22 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal23 May 2024

Related companies by officers

Frequently asked questions

Where is BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED's headquarters?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED's headquarters is located at HALIFAX, TRINITY, ROAD, HX1 2RG

What is BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED's industry?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED is in the industry of Dormant Company

What year was BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED started?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED was started in 1996

What is the LEI number of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED LEI number is 213800LXJFECJUMYFQ86

Sources: Companies House