BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
HALIFAX BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 03331868
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016. The most likely internet sites of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED are www.bossharedappreciationmortgagesscotlandno2.co.uk, and www.bos-shared-appreciation-mortgages-scotland-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bos Shared Appreciation Mortgages Scotland No 2 Limited is a Private Limited Company. The company registration number is 03331868. Bos Shared Appreciation Mortgages Scotland No 2 Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Bos Shared Appreciation Mortgages Scotland No 2 Limited is Trinity Road Halifax Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOLMAN, Mark Stuart is a Director of the company. HILL, Tracey Anne is a Director of the company. LAWRENCE, Emma Louise is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary CARTER, David Charles has been resigned. Secretary FISHER, Brian White has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary SOBO, Femi has been resigned. Director BICKERS, Andrew has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CURRAN, Peter Albert has been resigned. Director DONALD, William Alexander has been resigned. Director HARESNAPE, Charles William has been resigned. Director LLOYD, John Henry has been resigned. Director MCARTHUR, Daniel Rodger has been resigned. Director MITCHELL, George Edward has been resigned. Director PAGE, Marc Stephen has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director STEWART, Ian Gordon has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director WHITE, George Aikman Emslie has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 26 July 2016
Director
DOLMAN, Mark Stuart
Appointed Date: 09 December 2016
54 years old
Director
HILL, Tracey Anne
Appointed Date: 22 December 2009
61 years old
Director
LAWRENCE, Emma Louise
Appointed Date: 28 April 2016
43 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 06 May 1997
Secretary
CARTER, David Charles
Resigned: 06 May 1997
Appointed Date: 12 March 1997
Secretary
FISHER, Brian White
Resigned: 01 September 2000
Appointed Date: 06 May 1997
Secretary
GITTINS, Paul
Resigned: 26 July 2016
Appointed Date: 25 November 2011
Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 30 November 2001
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
BICKERS, Andrew
Resigned: 30 December 2015
Appointed Date: 02 April 2015
51 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 24 June 1997
86 years old
Director
CURRAN, Peter Albert
Resigned: 22 December 2009
Appointed Date: 01 March 2007
59 years old
Director
DONALD, William Alexander
Resigned: 23 October 2000
Appointed Date: 06 May 1997
72 years old
Director
HARESNAPE, Charles William
Resigned: 31 December 2006
Appointed Date: 02 December 2005
67 years old
Director
LLOYD, John Henry
Resigned: 02 December 2005
Appointed Date: 30 April 2003
70 years old
Director
MCARTHUR, Daniel Rodger
Resigned: 17 May 2002
Appointed Date: 23 October 2000
76 years old
Director
MITCHELL, George Edward
Resigned: 23 October 2000
Appointed Date: 06 May 1997
75 years old
Director
PAGE, Marc Stephen
Resigned: 02 April 2015
Appointed Date: 13 May 2013
51 years old
Nominee Director
SANDARS, George Russell
Resigned: 06 May 1997
Appointed Date: 12 March 1997
71 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 01 September 1997
79 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 17 May 2002
65 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 01 March 2007
Appointed Date: 31 December 2006
59 years old
Director
WHITE, George Aikman Emslie
Resigned: 30 April 2003
Appointed Date: 06 May 1997
80 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
19 Dec 2016
Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016
15 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
26 Jul 2016
Termination of appointment of Paul Gittins as a secretary on 26 July 2016
26 Jul 2016
Appointment of Lloyds Secretaries Limited as a secretary on 26 July 2016
...
... and 105 more events
08 May 1997
Registered office changed on 08/05/97 from: 1 fleet place london EC4M 7WS
08 May 1997
Accounting reference date shortened from 31/03/98 to 28/02/98
03 May 1997
Memorandum and Articles of Association
28 Apr 1997
Company name changed refal 507 LIMITED\certificate issued on 28/04/97
12 Mar 1997
Incorporation

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