BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Key Data

Status

Active

Company No.

03436151

Incorporation date

18/09/1997

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

20/08/2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-08-11

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Zack Ellis on 2025-06-29

View PDF (2 pages)

18/06/2025

Termination of appointment of Tanya Marie Foxe as a director on 2025-06-11

View PDF (1 pages)

02/06/2025

Appointment of Mr Zack Ellis as a director on 2025-05-22

View PDF (2 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

17/09/2024

Appointment of Mrs Tanya Marie Foxe as a director on 2024-09-12

View PDF (2 pages)

16/09/2024

Termination of appointment of Lavanya Menon as a director on 2024-09-11

View PDF (1 pages)

20/06/2024

Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 2024-06-13

View PDF (1 pages)

20/06/2024

Appointment of Mrs Carolyne Emily Gregory as a director on 2024-06-13

View PDF (2 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/09/2021

Statement of company's objects

View PDF (2 pages)

19/08/2021

Appointment of Mrs Lavanya Menon as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Termination of appointment of Emma Louise Lawrence as a director on 2021-08-16

View PDF (1 pages)

14/06/2021

Director's details changed for Miss Emma Louise Lawrence on 2021-06-06

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

21/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

22/01/2020

Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 2020-01-21

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Alyson Elizabeth Mulholland as a secretary on 2019-11-11

View PDF (2 pages)

13/11/2019

Termination of appointment of David Dermot Hennessey as a secretary on 2019-11-11

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

26/03/2019

Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Termination of appointment of Janet Turner as a director on 2019-03-26

View PDF (1 pages)

15/01/2019

Director's details changed for Ms Janet Turner on 2019-01-10

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

03/01/2018

Appointment of Ms Janet Turner as a director on 2017-12-21

View PDF (2 pages)

03/01/2018

Termination of appointment of Tracey Anne Hill as a director on 2017-12-22

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

05/07/2017

Termination of appointment of Mark Stuart Dolman as a director on 2017-07-04

View PDF (1 pages)

15/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

19/12/2016

Appointment of Mr Mark Stuart Dolman as a director on 2016-12-09

View PDF (2 pages)

15/12/2016

Termination of appointment of Ian Gordon Stewart as a director on 2016-12-09

View PDF (1 pages)

26/07/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-07-26

View PDF (2 pages)

26/07/2016

Termination of appointment of Paul Gittins as a secretary on 2016-07-26

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/04/2016

Appointment of Miss Emma Louise Lawrence as a director on 2016-04-28

View PDF (2 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2016

Termination of appointment of Andrew Bickers as a director on 2015-12-30

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/04/2015

Appointment of Mr Andrew Bickers as a director on 2015-04-02

View PDF (2 pages)

08/04/2015

Termination of appointment of Marc Page as a director on 2015-04-02

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/03/2014

Director's details changed for Ian Gordon Stewart on 2014-03-06

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

14/05/2013

Appointment of Mr Marc Page as a director

View PDF (2 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Resolutions

View PDF (35 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

04/10/2010

Registered office address changed from Premier House City Road Chester CH88 3AN on 2010-10-04

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Appointment of Tracey Anne Hill as a director

View PDF (2 pages)

08/01/2010

Termination of appointment of Peter Curran as a director

View PDF (1 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

14/07/2009

Amended full accounts made up to 2008-12-31

View PDF (31 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

24/04/2009

Auditor's resignation

View PDF (2 pages)

12/12/2008

Resolutions

View PDF (1 pages)

05/11/2008

Director's change of particulars / peter curran / 20/10/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / ian stewart / 14/10/2008

View PDF (2 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

20/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

24/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (36 pages)

24/10/2006

Return made up to 18/09/06; full list of members

View PDF (5 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (3 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (5 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Return made up to 18/09/04; full list of members

View PDF (5 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

08/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/05/2002

New director appointed

View PDF (3 pages)

31/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

10/10/2001

Return made up to 18/09/01; full list of members

View PDF (5 pages)

02/05/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 18/09/00; no change of members

View PDF (5 pages)

13/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH

View PDF (1 pages)

13/04/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

24/11/1999

Registered office changed on 24/11/99 from: 1ST floor, 55 old broad street london EC2P 2HL

View PDF (1 pages)

14/10/1999

Return made up to 18/09/99; no change of members

View PDF (8 pages)

10/05/1999

Secretary's particulars changed

View PDF (1 pages)

27/04/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

16/10/1998

Return made up to 18/09/98; full list of members

View PDF (8 pages)

06/02/1998

Certificate of change of name

View PDF (4 pages)

28/01/1998

Memorandum and Articles of Association

View PDF (6 pages)

29/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

29/10/1997

Registered office changed on 29/10/97 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Memorandum and Articles of Association

View PDF (7 pages)

24/10/1997

Certificate of change of name

View PDF (3 pages)

18/09/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dolman, Mark Stuart	Director	09/12/2016 - 04/07/2017	30
Donald, William Alexander	Director	23/10/1997 - 23/10/2000	16
Lawrence, Emma Louise	Director	28/04/2016 - 16/08/2021	13
Sandars, George Russell	Nominee Director	18/09/1997 - 23/10/1997	83
Black, Lysanne Jane Warren	Secretary	23/10/1997 - 01/09/2000	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED is an(a) Active company incorporated on 18/09/1997 with the registered office located at Trinity, Road, Halifax HX1 2RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED is currently Active. It was registered on 18/09/1997 .

Where is BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED located?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED is registered at Trinity, Road, Halifax HX1 2RG.

What does BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED do?

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.