Sbs Mortgages Limited. Head office in Edinburgh. Check Director.

Sbs Mortgages Limited, Edinburgh

Sbs Mortgages Limited is a private limited company. Located at Sbs House, 193 Dalry Road, Edinburgh EH11 2EF, the above-mentioned 28 years old firm was incorporated on 1995-09-05 and is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
2 directors can be found in this company: Neil E. (appointed on 04 November 2022), David D. (appointed on 01 July 2019). When it comes to the secretaries (1 in total), we can name: Mark N. (appointed on 04 November 2022).

About
Name: Sbs Mortgages Limited
Number: SC160180
Incorporation date: 1995-09-05
End of financial year: 31 January


Address:	Sbs House 193 Dalry Road Edinburgh EH11 2EF
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Scottish Building Society

6 April 2016

Address	Sbs House 193 Dalry Road, Edinburgh, EH11 2EF, Scotland
Legal authority	Building Societies Act 1986
Legal form	Building Society
Country registered	United Kingdom
Place registered	Fs Register
Registration number	206034
Nature of control:	75,01-100% shares

The target date for Sbs Mortgages Limited confirmation statement filing is 2024-07-15. The last confirmation statement was sent on 2023-07-01. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only firm Scottish Building Society who has over 3/4 of shares. The corporate PSC can be found at 193 Dalry Road, EH11 2EF Edinburgh.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, March 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 29th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 28th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 16th, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Sep 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 3rd, September 2015 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 9th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 14th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 6th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 4th, May 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 23rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 29th, April 2008 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 19th, December 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 19th, December 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Wed, 12th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Thu, 8th Sep 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Thu, 8th Sep 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
363(288)	Wed, 8th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
363(288)	Wed, 8th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, April 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, April 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 19th, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 19th, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Tue, 8th Sep 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 8th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 8th, May 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st Oct 1997 with shareholders record filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 1st Oct 1997 with shareholders record filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 9th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 9th, May 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th Sep 1996 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 17th Sep 1996 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/01 filed on: 9th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 9th, January 1996 \| accounts	Free Download (1 page)

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