Active
Company Information for BEN LINE STEAMERS LIMITED (THE)
EY, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
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Company Registration Number
SC010284
Private Limited Company
Active |
Company Name | |
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BEN LINE STEAMERS LIMITED (THE) | |
Legal Registered Office | |
EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EX Other companies in EH2 | |
Company Number | SC010284 | |
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Company ID Number | SC010284 | |
Date formed | 1919-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/01/2000 | |
Latest return | 31/12/1999 | |
Return next due | 28/01/2001 | |
Type of accounts | FULL |
Last Datalog update: | 2021-09-07 11:46:01 |
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Officer | Role | Date Appointed |
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DAVID CALLUM ROBERTSON GRAHAM |
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DAVID CALLUM ROBERTSON GRAHAM |
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DAVID WILLIAM BROWN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
JONATHAN HUNTRISS TOLSON |
Director | ||
RICHARD THORMAN |
Director | ||
JONATHAN HARRIS |
Director | ||
RICHARD STRACHAN LOGAN |
Company Secretary | ||
JAMES PATRICK YOUNG |
Director | ||
FREDERICK DOUGLAS DAVID THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DRILLING COMPANY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE GROUP LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1986-05-06 | Liquidation | |
ATLANTIC DRILLING COMPANY LIMITED | Director | 1998-02-26 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE GROUP LIMITED | Director | 1988-10-24 | CURRENT | 1986-05-06 | Liquidation | |
ATLANTIC DRILLING COMPANY LIMITED | Director | 1992-10-27 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE GROUP LIMITED | Director | 1988-10-24 | CURRENT | 1986-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EY 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESIGNATION AND APPOINTMENT OF NEW LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
123 | £ NC 18250000/76927744 13/01/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 13/01/95 | |
SRES04 | NC INC ALREADY ADJUSTED 13/01/95 | |
88(2)R | AD 13/01/95--------- £ SI 23595945@1=23595945 £ IC 15272295/38868240 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 33 ST MARY'S STREET EDINBURGH EH1 1TN | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
242 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | |
410(Scot) | PARTIC OF MORT/CHARGE 0243 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | |
410(Scot) | PARTIC OF MORT/CHARGE 3111 | |
410(Scot) | PARTIC OF MORT/CHARGE 3110 | |
410(Scot) | PARTIC OF MORT/CHARGE 3113 | |
410(Scot) | PARTIC OF MORT/CHARGE 3114 | |
410(Scot) | PARTIC OF MORT/CHARGE 3109 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
410(Scot) | PARTIC OF MORT/CHARGE 3112 | |
363 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MISC | PUC2 15000000 @ £1 ORD 280587 | |
410(Scot) | PARTIC OF MORT/CHARGE 5669 | |
410(Scot) | PARTIC OF MORT/CHARGE 5670 | |
410(Scot) | PARTIC OF MORT/CHARGE 5667 | |
410(Scot) | PARTIC OF MORT/CHARGE 5668 | |
410(Scot) | PARTIC OF MORT/CHARGE 5663 | |
410(Scot) | PARTIC OF MORT/CHARGE 5672 | |
410(Scot) | PARTIC OF MORT/CHARGE 5660 | |
410(Scot) | PARTIC OF MORT/CHARGE 5662 | |
410(Scot) | PARTIC OF MORT/CHARGE 5665 |
Final Meetings | 2018-05-16 |
Resolutions for Winding-up | 2014-04-25 |
Appointment of Liquidators | 2014-04-25 |
Total # Mortgages/Charges | 139 |
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Mortgages/Charges outstanding | 118 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Partially Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER | |
ASSIGNMENT OF SHIPPING CONTRACT | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER | |
DEED OF ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER | |
ASSIGNMENT | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS | |
ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS | |
ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS | |
DEED OF COVENANT | Outstanding | ODFJELL DRILLING AND CONSULTING COMPANY A/S | |
DEED OF COVENANT | Outstanding | UDFJELL DRILLING & CONSULTING COMPANY A/S | |
SECOND STATUTORY MORTGAGE | Outstanding | UDFJELL DRILLING & CONSULTING COMPANY A/S | |
STATUTORY MORTGAGE | Outstanding | J HENRY SCHRODE WAGG & CO LTD | |
DEED OF COVENANT | Outstanding | J HENRY SCHRODE WAGG & CO LTD | |
STATUTORY MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEEDS OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Outstanding | NV EXPORT FINANCIERING-MAATSCHAPPIJ | |
DEED OF COVENANT | Outstanding | NV EXPORT FINANCIERING-MAATSCHAPPIJ | |
COLLATERAL DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RECOURSE AGREEMENT | Outstanding | CHARTERED BANK | |
DEED OF COVENANT & FINANCIAL AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & ASSIGNATION IN SECURITY | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD | |
FINANCIAL AGREEMENT & DELIVERY ORDER | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN LINE STEAMERS LIMITED (THE)
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BEN LINE STEAMERS LIMITED (THE) are:
Initiating party | Event Type | Final Meet | |
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Defending party | BEN LINE STEAMERS LIMITED (THE) | Event Date | 2018-05-16 |
BEN LINE STEAMERS LIMITED (THE) Company Number: SC010284 NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act that a final meeting of the members and creditors of the Company will be… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEN LINE STEAMERS LIMITED (THE) | Event Date | 2014-04-17 |
Company Number: SC010284 Name of Company: THE BEN LINE STEAMERS LIMITED . Nature of Business: Shipping. Type of Liquidation: Creditors Voluntary Liquidation. Liquidator's Name and Address: Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Office Holder Number: 8908. Date of Appointment: 17 April 2014. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEN LINE STEAMERS LIMITED (THE) | Event Date | |
Company Number: SC010284 Notice is hereby given, pursuant to Rule 4.29 of the Insolvency (Scotland) Rules 1986, that at the Annual Meeting of Creditors of the above named Company held at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ on 17 April 2014 at 11.00 am, T M Burton resigned as Liquidator of the above named Company and was granted his release effective from 17 April 2014 and that C P Dempster of Ernst & Young LLP was appointed liquidator in his place. Further information is available from the offices of Ernst & Young LLP on 0131 777 2248. D N Hyslop , Chairman of the Meeting Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |