BEN LINE GROUP LIMITED
Overview
| Company Name | BEN LINE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC098801 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEN LINE GROUP LIMITED?
- (7499) /
Where is BEN LINE GROUP LIMITED located?
| Registered Office Address | Ey 144 Morrison Street EH3 8EX Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN LINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATENTWIN LIMITED | May 06, 1986 | May 06, 1986 |
What are the latest accounts for BEN LINE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1998 |
What are the latest filings for BEN LINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(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 pages | AD01 | ||||||||||
Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on Nov 23, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB to Ey 10 George Street Edinburgh Midlothian EH2 2DZ on Nov 02, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 10 George Street Edinburgh Midlothian EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on Oct 26, 2017 | 2 pages | AD01 | ||||||||||
Insolvency resolution Resolution insolvency:resignation and appointment of new liquidator | 1 pages | LIQ MISC RES | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 363s | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1998 | 12 pages | AA | ||||||||||
legacy | 14 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1997 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full group accounts made up to Mar 31, 1996 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Full group accounts made up to Mar 31, 1995 | 24 pages | AA | ||||||||||
Full group accounts made up to Mar 31, 1994 | 27 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
A selection of documents registered before 1 January 1995 | 109 pages | PRE95 | ||||||||||
Who are the officers of BEN LINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David Callum Robertson | Secretary | 6 Lugton Brae EH22 1JX Dalkeith Midlothian | British | 33103550001 | ||||||
| GRAHAM, David Callum Robertson | Director | 6 Lugton Brae EH22 1JX Dalkeith Midlothian | United Kingdom | British | Company Director | 33103550001 | ||||
| WALKER, David William Brown | Director | Janus Lodge Hill Road EH31 2BE Gullane East Lothian | British | Company Director | 36223470001 | |||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||
| FORSTER, Neil Milward | Director | The Orchard Upper Slaughter GL54 2JB Cheltenham Gloucestershirte | British | Company Director | 20883260001 | |||||
| MUIRHEAD, James Fullarton | Director | 5 Lake House Collington Lane West TN39 3TA Bexhill On Sea Sussex | United Kingdom | British | Company Director | 36508690002 | ||||
| REVELL, Michael David | Director | Mill Cottage Mill Lane Horsmonden TN12 8DB Tonbridge Kent | British | Company Director | 61090002 | |||||
| THOMSON, Frederick Douglas David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire | Scotland | British | Company Director | 40548660001 | ||||
| THOMSON, William Ronald Erskine | Director | Gullane House EH31 2BH Gullane East Lothian | Scotland | British | Company Director | 60560001 | ||||
| THOMSON, William Andrew Charles | Director | 24 Hermitage Drive EH10 6BY Edinburgh | United Kingdom | British | Company Director | 577610001 | ||||
| THORMAN, Richard | Director | Pitcurran House PH2 9LH Abernethy Perthshire | British | Company Director | 33130001 | |||||
| TOLSON, Jonathan Huntriss | Director | Rosemount Friars Brae EH49 6BQ Linlithgow West Lothian | British | Company Director | 61080001 |
Does BEN LINE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 1987 Delivered On Jun 18, 1987 | Outstanding | Amount secured See continuation sheet 1 | |
Short particulars The freehold and leasehold property of the company both present and future including buildings and fixtures, right titles and interests in or over land. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BEN LINE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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