SBS MORTGAGES LIMITED
Non-Trading
General Information
NAME
SBS MORTGAGES LIMITED
COMPANY NUMBER
SC160180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
05/09/1995
(29 years and 3 months old)
WEBSITE
http://scottishbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 2EF
Telephone: 01313137700
TPS: No
S B S House
193 Dalry Road
Edinburgh
Midlothian
EH11 2EF
Telephone: 3137700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH BUILDING SOCIETY | N/A | N/A |
| SBS MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Mark Nolan (930190727) has left the board |
| 30/07/2024 | New Company Secretary Neil Alistair Easson (932551692) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SBS MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBS MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBS MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/1995 - 29/04/1998 (2 years and 7 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/09/1995 - Present (29 years and 3 months) Secretary: 05/09/1995 - Present (29 years and 3 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH BUILDING SOCIETY | N/A | N/A |
| SBS MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Mark Nolan (930190727) has left the board |
| 30/07/2024 | New Company Secretary Neil Alistair Easson (932551692) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Mark Nolan (930190727) Appointed |
| 08/11/2022 | New Board Member Neil Alistair Easson (930190703) Appointed |
| 08/11/2022 | Raymond James Abbott (906569962) has left the board |
| 08/11/2022 | Neil Alistair Easson (929749195) has left the board |
| 02/07/2022 | New Company Secretary Neil Alistair Easson (929749195) Appointed |
| 02/07/2022 | Christina Ann Hankin (926933125) has left the board |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Aileen Elizabeth Rose (922014457) has left the board |
| 05/05/2020 | New Company Secretary Christina Ann Hankin (926933125) Appointed |
| 22/04/2020 | New Accounts filed |
| 08/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member David Paul Denton (925060983) Appointed |
| 03/05/2019 | Mark Logan Thomson (910987402) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 09/12/2016 | Andrew John William Tristram (913297392) has left the board |
| 09/12/2016 | Alexa Hamilton Henderson (917177400) has left the board |
| 09/12/2016 | New Company Secretary Aileen Elizabeth Rose (922014457) Appointed |
| 12/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Board Member Raymond James Abbott (906569962) Appointed |
| 03/11/2014 | Moira Ramsay Sibbald (904111568) has left the board |
| 04/09/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 07/05/2013 | Gerard James Kay (904447341) has left the board |
| 07/05/2013 | New Board Member Mark Logan Thomson (910987402) Appointed |
| 10/04/2013 | New Board Member Moira Ramsay Sibbald (904111568) Appointed |
| 04/04/2013 | New Board Member Alexa Hamilton Henderson (917177400) Appointed |
| 04/04/2013 | David Watson Penn Chalmers (907743815) has left the board |
| 07/09/2012 | New Annual Return filed |
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