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BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
TRINITY, ROAD, HALIFAX, HX1 2RGCompany Number: 03436151
Incorporation date: 18-Sep-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64922 Activities of mortgage finance companies
SUMMARY
This company is 26.6 years old and is currently active. It is controlled by Bank Of Scotland Plc. The company has positive equity (net assets) of GBP 48.8 thousand which has increased from GBP 48.1 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | ||||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 48,799 | 48,800 | ||||||
| 31-Dec-2018 | GBP | 384,820 | 1 | 48,129 | 48,130 | ||||
| 31-Dec-2017 | GBP | 272,392 | 1 | 48,129 | 48,130 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | inf% | -1 | 1 | 0 | -192,410 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Alyson Elizabeth MULHOLLAND | 11 Nov 2019 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | David Dermot HENNESSEY | 26 Jul 2016 | 11 Nov 2019 | 0 - 1 | ||
| Resigned | Paul GITTINS | 25 Nov 2011 | 26 Jul 2016 | 0 - 1 | ||
| Resigned | Angela LOCKWOOD | 13 Jun 2006 | 25 Nov 2011 | 0 - 75 | ||
| Resigned | Femi SOBO | 16 May 2003 | 24 Dec 2003 | 0 - 71 | ||
| Resigned | Sally MAYER | 30 Nov 2001 | 13 Jun 2006 | 1 - 91 | ||
| Resigned | Helen Mary LAKIN | 01 Sep 2000 | 30 Nov 2001 | British | 0 - 62 | |
| Resigned | Lysanne Jane Warren BLACK | 23 Oct 1997 | 01 Sep 2000 | 0 - 91 | ||
| Resigned | Brian White FISHER | 23 Oct 1997 | 01 Sep 2000 | 0 - 12 | ||
| Resigned | Paul Francis LESTER | 18 Sep 1997 | 23 Oct 1997 | 0 - 7 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Lavanya MENON | 17 Aug 2021 | Director | British | 9 - 0 | 0 (0.0%) | |
| Active | Johan Robin Charles VON SCHMIDT AUF ALTENSTADT | 26 Mar 2019 | Director | British | 9 - 8 | 0 (0.0%) | |
| Resigned | Janet TURNER | 21 Dec 2017 | 26 Mar 2019 | Director | British | 0 - 17 | 0 (0.0%) |
| Resigned | Mark Stuart DOLMAN | 09 Dec 2016 | 04 Jul 2017 | Accountant | British | 5 - 27 | 10 (31.3%) |
| Resigned | Emma Louise LAWRENCE | 28 Apr 2016 | 16 Aug 2021 | Director | British | 0 - 14 | 3 (21.4%) |
| Resigned | Andrew BICKERS | 02 Apr 2015 | 30 Dec 2015 | Director | British | 0 - 10 | 0 (0.0%) |
| Resigned | Marc Stephen PAGE | 13 May 2013 | 02 Apr 2015 | Company Director | British | 0 - 10 | 1 (10.0%) |
| Resigned | Tracey Anne HILL | 22 Dec 2009 | 22 Dec 2017 | None | British | 0 - 9 | 0 (0.0%) |
| Resigned | Peter CURRAN | 01 Mar 2007 | 22 Dec 2009 | Sales Director | British | 1 - 35 | 2 (5.6%) |
| Resigned | Peter CURRAN | 01 Mar 2007 | 22 Dec 2009 | Sales Director | British | 0 - 12 | 1 (8.3%) |
| Resigned | Nigel Geoffrey STOCKTON | 31 Dec 2006 | 01 Mar 2007 | Company Director | British | 0 - 20 | 4 (20.0%) |
| Resigned | Charles William HARESNAPE | 02 Dec 2005 | 31 Dec 2006 | Company Director | British | 4 - 20 | 1 (4.2%) |
| Resigned | John Henry LLOYD | 30 Apr 2003 | 02 Dec 2005 | Company Director | British | 0 - 9 | 0 (0.0%) |
| Resigned | Ian Gordon STEWART | 17 May 2002 | 09 Dec 2016 | Company Director | British | 0 - 63 | 29 (46.0%) |
| Resigned | Daniel Rodger MCARTHUR | 23 Jun 2000 | 17 May 2002 | Banker | British | 0 - 21 | 6 (28.6%) |
| Resigned | George Edward MITCHELL | 23 Oct 1997 | 23 Oct 2000 | Banker | British | 0 - 49 | 19 (38.8%) |
| Resigned | Iain William St Clair SCOTT | 23 Oct 1997 | 30 Sep 2000 | Banker | British | 0 - 48 | 5 (10.4%) |
| Resigned | George Aikman Emslie WHITE | 23 Oct 1997 | 30 Apr 2003 | Banker | British | 0 - 12 | 0 (0.0%) |
| Resigned | William Alexander DONALD | 23 Oct 1997 | 23 Oct 2000 | Banker | British | 0 - 15 | 0 (0.0%) |
| Resigned | George Russell SANDARS | 18 Sep 1997 | 23 Oct 1997 | British | 0 - 84 | 26 (31.0%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
| BANK OF SCOTLAND PLC | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
| CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
| PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
| PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
| NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
| RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
| AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
| ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
| CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
| HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
| PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
| CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
| ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
| S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
| BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
| FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
| THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
| OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
| MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
| PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
| PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
| CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
| ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
| RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
| REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
| GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
| INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
