Bos (shared Appreciation Mortgages (scotland) No.3) Limited. Head office in Halifax. Check Director.

Bos (shared Appreciation Mortgages (scotland) No.3) Limited, Halifax

Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited is a private limited company. Previously, it was called Bos (Shared Appreication Mortgages (Scotland) No. 3) Ltd (changed on 1998-02-09). Situated at Trinity, Road, Halifax HX1 2RG, this 26 years old company was incorporated on 1997-09-18 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
2 directors can be found in the company: Lavanya M. (appointed on 17 August 2021), Johan V. (appointed on 26 March 2019). Moving to the secretaries (1 in total), we can name: Alyson M. (appointed on 11 November 2019).

About
Name: Bos (shared Appreciation Mortgages (scotland) No.3) Limited
Number: 03436151
Incorporation date: 1997-09-18
End of financial year: 31 December


Address:	Trinity Road Halifax HX1 2RG
SIC code:	64922 - Activities of mortgage finance companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Bank Of Scotland Plc

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited confirmation statement filing is 2023-12-31. The most current confirmation statement was submitted on 2022-12-17. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Bank Of Scotland Plc who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, July 2022 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, May 2017 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th January 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 14th, July 2009 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, July 2009 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (28 pages)
363a	Annual return up to 20th September 2008 with shareholders record filed on: 20th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (28 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (36 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, May 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to 8th October 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th October 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, April 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
363a	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 2nd, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 2nd, May 2001 \| accounts	Free Download (11 pages)
363a	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 13th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 13th, April 2000 \| accounts	Free Download (11 pages)
363a	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 27th, April 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 27th, April 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to 16th October 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (8 pages)
363a	Annual return up to 16th October 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 29th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 29th, October 1997 \| accounts	Free Download (1 page)

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