BEN LINE STEAMERS LIMITED (THE)

BEN LINE STEAMERS LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBEN LINE STEAMERS LIMITED (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC010284
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEN LINE STEAMERS LIMITED (THE)?

    • (7499) /

    Where is BEN LINE STEAMERS LIMITED (THE) located?

    Registered Office Address
    Ey
    144 Morrison Street
    EH3 8EX Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN LINE STEAMERS LIMITED (THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1998

    What is the status of the latest annual return for BEN LINE STEAMERS LIMITED (THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for BEN LINE STEAMERS LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Callum Robertson Graham as a secretary on Aug 12, 2024

    2 pagesTM02

    Termination of appointment of David William Brown Walker as a director on Aug 12, 2024

    1 pagesTM01

    Termination of appointment of David Callum Robertson Graham as a director on Aug 12, 2024

    1 pagesTM01

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Registered office address changed from , Ey 144 Morrison Street, Edinburgh, Midlothian, EH3 8BE to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on Dec 14, 2017

    2 pagesAD01

    Registered office address changed from , Ey 10 George Street, Edinburgh, Midlothian, EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on Nov 23, 2017

    2 pagesAD01

    Registered office address changed from , Ey, Atria One 144 Morrison Street, Edinburgh, Midlothian, EH3 8EB to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on Nov 02, 2017

    2 pagesAD01

    Registered office address changed from , 10 George Street, Edinburgh, Midlothian, EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on Oct 26, 2017

    2 pagesAD01

    Insolvency resolution

    Resolution insolvency:resignation and appointment of new liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 25, 2000

    legacy

    363(288)

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 1998

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 1997

    13 pagesAA

    Who are the officers of BEN LINE STEAMERS LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, David Callum Robertson
    6 Lugton Brae
    EH22 1JX Dalkeith
    Midlothian
    Secretary
    6 Lugton Brae
    EH22 1JX Dalkeith
    Midlothian
    British33103550001
    LOGAN, Richard Strachan
    40 Ewing Avenue
    FK2 7LR Falkirk
    Stirlingshire
    Secretary
    40 Ewing Avenue
    FK2 7LR Falkirk
    Stirlingshire
    British997610001
    GRAHAM, David Callum Robertson
    6 Lugton Brae
    EH22 1JX Dalkeith
    Midlothian
    Director
    6 Lugton Brae
    EH22 1JX Dalkeith
    Midlothian
    United KingdomBritish33103550001
    HARRIS, Jonathan
    10 Learmonth Place
    EH4 1AU Edinburgh
    Midlothian
    Director
    10 Learmonth Place
    EH4 1AU Edinburgh
    Midlothian
    British61760001
    THOMSON, Frederick Douglas David, Sir
    Holylee
    EH43 6BD Walkerburn
    Peeblesshire
    Director
    Holylee
    EH43 6BD Walkerburn
    Peeblesshire
    ScotlandBritish40548660001
    THOMSON, William Ronald Erskine
    Gullane House
    EH31 2BH Gullane
    East Lothian
    Director
    Gullane House
    EH31 2BH Gullane
    East Lothian
    ScotlandBritish60560001
    THORMAN, Richard
    Pitcurran House
    PH2 9LH Abernethy
    Perthshire
    Director
    Pitcurran House
    PH2 9LH Abernethy
    Perthshire
    British33130001
    TOLSON, Jonathan Huntriss
    Rosemount
    Friars Brae
    EH49 6BQ Linlithgow
    West Lothian
    Director
    Rosemount
    Friars Brae
    EH49 6BQ Linlithgow
    West Lothian
    British61080001
    WALKER, David William Brown
    Janus Lodge
    Hill Road
    EH31 2BE Gullane
    East Lothian
    Director
    Janus Lodge
    Hill Road
    EH31 2BE Gullane
    East Lothian
    British36223470001
    YOUNG, James Patrick
    24 Nelson Street
    EH3 6LJ Edinburgh
    Midlothian
    Director
    24 Nelson Street
    EH3 6LJ Edinburgh
    Midlothian
    British61130001

    Does BEN LINE STEAMERS LIMITED (THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2000Commencement of winding up
    Sep 25, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    10 George Street
    Edinburgh
    EH2 2DZ
    practitioner
    10 George Street
    Edinburgh
    EH2 2DZ
    David John Pallen
    Ten George Street
    Edinburgh
    EH2 2DZ
    practitioner
    Ten George Street
    Edinburgh
    EH2 2DZ
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0