Bos (Shared Appreciation Mortgages (Scotland)) Limited

Company Name	Bos (Shared Appreciation Mortgages (Scotland)) Limited
Directors	Johan Robin Charles Von Schmidt Auf Altenstadt and Lavanya Menon
Company Status	Active
Company Number	03281120
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Johan Robin Charles Von Schmidt Auf Altenstadt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(22 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Lavanya Menon
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 119 Broadhurst Gardens London NW6 3BJ

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1997)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Mr William Alexander Donald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2000)
Role	Banker
Country of Residence	Scotland
Correspondence Address	39 Cluny Gardens Edinburgh Lothian EH10 6BL Scotland

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2000)
Role	Banker
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	George Aikman Emslie White
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2003)
Role	Banker
Correspondence Address	36 Newmills Crescent Balerno Edinburgh Lothian EH14 5SX Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Brian White Fisher
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	1 Marine Court Eastney Hampshire PO4 9QU

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2000)
Role	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Mr Daniel Rodger McArthur
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Mr Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovell Park Road Leeds LS1 1NS

Director Name	John Henry Lloyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	3 Myreside Bonnyrigg EH19 3GZ Scotland

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Mr Charles William Haresnape
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(9 years after company formation)
Appointment Duration	1 year (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Craigleith View Edinburgh EH4 3JZ Scotland

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Nigel Geoffrey Stockton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yorke Road Reigate Surrey RH2 9HB

Director Name	Peter Albert Curran
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2009)
Role	Sales Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Tracey Anne Hill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Marc Stephen Page
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Trinity Road Halifax HX1 2RG

Director Name	Mr Andrew Bickers
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3YB

Director Name	Miss Emma Louise Lawrence
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Stuart Dolman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(20 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Director Name	Ms Janet Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 5th Floor 25 Gresham Street London EC2V 7HM

Location

Registered Address	Trinity Road Halifax HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 January 2020	Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 November 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 (1 page)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 March 2019	Termination of appointment of Janet Turner as a director on 26 March 2019 (1 page)
26 March 2019	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019 (2 pages)
14 January 2019	Director's details changed for Ms Janet Turner on 10 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 January 2018	Appointment of Ms Janet Turner as a director on 21 December 2017 (2 pages)
3 January 2018	Termination of appointment of Tracey Anne Hill as a director on 22 December 2017 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
5 July 2017	Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
19 December 2016	Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages)
15 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
26 July 2016	Appointment of Lloyds Secretaries Limited as a secretary on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Lloyds Secretaries Limited as a secretary on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
29 April 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
28 April 2016	Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
4 January 2016	Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page)
4 January 2016	Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 April 2015	Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015	Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015	Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
14 May 2013	Appointment of Mr Marc Page as a director (2 pages)
14 May 2013	Appointment of Mr Marc Page as a director (2 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
28 March 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Full accounts made up to 31 December 2011 (15 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
5 October 2010	Registered office address changed from Premier House City Road Chester CH88 3AN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from , Premier House, City Road, Chester, CH88 3AN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Premier House City Road Chester CH88 3AN on 5 October 2010 (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Appointment of Tracey Anne Hill as a director (2 pages)
8 January 2010	Termination of appointment of Peter Curran as a director (1 page)
8 January 2010	Termination of appointment of Peter Curran as a director (1 page)
8 January 2010	Appointment of Tracey Anne Hill as a director (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 April 2009	Auditor's resignation (2 pages)
24 April 2009	Auditor's resignation (2 pages)
12 December 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
5 November 2008	Director's change of particulars / peter curran / 20/10/2008 (1 page)
5 November 2008	Director's change of particulars / peter curran / 20/10/2008 (1 page)
27 October 2008	Director's change of particulars / ian stewart / 14/10/2008 (2 pages)
27 October 2008	Director's change of particulars / ian stewart / 14/10/2008 (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (18 pages)
15 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 November 2007	Return made up to 20/11/07; full list of members (3 pages)
29 November 2007	Return made up to 20/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (23 pages)
3 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 20/11/05; full list of members (5 pages)
9 January 2006	Return made up to 20/11/05; full list of members (5 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 20/11/04; full list of members (5 pages)
6 December 2004	Return made up to 20/11/04; full list of members (5 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (11 pages)
10 May 2004	Full accounts made up to 31 December 2003 (11 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
10 December 2003	Return made up to 20/11/03; full list of members (6 pages)
10 December 2003	Return made up to 20/11/03; full list of members (6 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
12 April 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Full accounts made up to 31 December 2002 (11 pages)
3 December 2002	Return made up to 20/11/02; full list of members (5 pages)
3 December 2002	Return made up to 20/11/02; full list of members (5 pages)
20 August 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	New director appointed (3 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (3 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
5 December 2001	Return made up to 20/11/01; full list of members (5 pages)
5 December 2001	Return made up to 20/11/01; full list of members (5 pages)
6 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 May 2001	Full accounts made up to 28 February 2001 (11 pages)
2 May 2001	Full accounts made up to 28 February 2001 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
20 January 2001	Return made up to 20/11/00; full list of members (6 pages)
20 January 2001	Return made up to 20/11/00; full list of members (6 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 38 threadneedle street, london, EC2P 2EH (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH (1 page)
13 April 2000	Full accounts made up to 29 February 2000 (10 pages)
13 April 2000	Full accounts made up to 29 February 2000 (10 pages)
21 December 1999	Return made up to 20/11/99; full list of members (9 pages)
21 December 1999	Return made up to 20/11/99; full list of members (9 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1ST floor,55 old broad street london EC2P 2HL (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 1ST floor,55 old broad street, london, EC2P 2HL (1 page)
10 May 1999	Secretary's particulars changed (1 page)
10 May 1999	Secretary's particulars changed (1 page)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Full accounts made up to 28 February 1999 (10 pages)
27 April 1999	Full accounts made up to 28 February 1999 (10 pages)
27 April 1999	Auditor's resignation (1 page)
27 November 1998	Return made up to 20/11/98; full list of members (7 pages)
27 November 1998	Return made up to 20/11/98; full list of members (7 pages)
1 May 1998	Full accounts made up to 28 February 1998 (10 pages)
1 May 1998	Full accounts made up to 28 February 1998 (10 pages)
27 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/04/98 (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/04/98 (1 page)
7 January 1998	Return made up to 20/11/97; full list of members (10 pages)
7 January 1998	Return made up to 20/11/97; full list of members (10 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (4 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (4 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 February 1997	Registered office changed on 20/02/97 from: 1 fleet place london EC4M 7WS (1 page)
20 February 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
20 February 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 1 fleet place, london, EC4M 7WS (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 February 1997	Memorandum and Articles of Association (15 pages)
11 February 1997	Memorandum and Articles of Association (15 pages)
20 November 1996	Incorporation (20 pages)
20 November 1996	Incorporation (20 pages)

Bos (Shared Appreciation Mortgages (Scotland)) Limited

Business Activity

Directors

Location

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