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Company Information for

BEN LINE STEAMERS LIMITED (THE)

EY, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC010284
Private Limited Company
Liquidation

Company Overview

About Ben Line Steamers Limited (the)
BEN LINE STEAMERS LIMITED (THE) was founded on 1919-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ben Line Steamers Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEN LINE STEAMERS LIMITED (THE)
 
Legal Registered Office
EY
144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH2
 
Filing Information
Company Number SC010284
Company ID Number SC010284
Date formed 1919-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
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: 2018-09-07 20:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN LINE STEAMERS LIMITED (THE)

Company Officers of BEN LINE STEAMERS LIMITED (THE)

Current Directors
Officer Role Date Appointed
DAVID CALLUM ROBERTSON GRAHAM
Company Secretary 1992-09-30
DAVID CALLUM ROBERTSON GRAHAM
Director 1988-10-21
DAVID WILLIAM BROWN WALKER
Director 1988-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RONALD ERSKINE THOMSON
Director 1988-10-21 2000-03-17
JONATHAN HUNTRISS TOLSON
Director 1988-10-21 1993-04-16
RICHARD THORMAN
Director 1988-10-21 1993-02-26
JONATHAN HARRIS
Director 1988-10-21 1992-10-27
RICHARD STRACHAN LOGAN
Company Secretary 1988-10-21 1992-09-30
JAMES PATRICK YOUNG
Director 1988-10-21 1992-03-20
FREDERICK DOUGLAS DAVID THOMSON
Director 1988-10-21 1989-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CALLUM ROBERTSON GRAHAM ATLANTIC DRILLING COMPANY LIMITED Company Secretary 1992-12-31 CURRENT 1977-03-03 Active
DAVID CALLUM ROBERTSON GRAHAM BEN LINE GROUP LIMITED Company Secretary 1992-09-30 CURRENT 1986-05-06 Liquidation
DAVID CALLUM ROBERTSON GRAHAM ATLANTIC DRILLING COMPANY LIMITED Director 1998-02-26 CURRENT 1977-03-03 Active
DAVID CALLUM ROBERTSON GRAHAM BEN LINE GROUP LIMITED Director 1988-10-24 CURRENT 1986-05-06 Liquidation
DAVID WILLIAM BROWN WALKER ATLANTIC DRILLING COMPANY LIMITED Director 1992-10-27 CURRENT 1977-03-03 Active
DAVID WILLIAM BROWN WALKER BEN LINE GROUP LIMITED Director 1988-10-24 CURRENT 1986-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-254.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EY 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ
2014-04-23LIQ MISC RESRESOLUTION INSOLVENCY:RESIGNATION AND APPOINTMENT OF NEW LIQUIDATOR
2000-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2000-03-21288bDIRECTOR RESIGNED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-01-30123£ NC 18250000/76927744 13/01/95
1995-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-30SRES01ADOPT MEM AND ARTS 13/01/95
1995-01-30SRES04NC INC ALREADY ADJUSTED 13/01/95
1995-01-3088(2)RAD 13/01/95--------- £ SI 23595945@1=23595945 £ IC 15272295/38868240
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-22288DIRECTOR RESIGNED
1993-03-15288DIRECTOR RESIGNED
1993-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-01-29363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-01287REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 33 ST MARY'S STREET EDINBURGH EH1 1TN
1992-11-16288DIRECTOR RESIGNED
1992-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-26288DIRECTOR RESIGNED
1992-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/92
1992-01-29363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-01-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-04242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90
1990-02-21363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-01-09410(Scot)PARTIC OF MORT/CHARGE 0243
1989-06-09288DIRECTOR RESIGNED
1988-12-02363RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-29AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/87
1988-04-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/87
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3111
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3110
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3113
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3114
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3109
1988-03-23225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1988-03-23410(Scot)PARTIC OF MORT/CHARGE 3112
1988-02-01363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1987-10-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-06MISCPUC2 15000000 @ £1 ORD 280587
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5669
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5670
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5667
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5668
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5663
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5672
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5660
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5662
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5665
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BEN LINE STEAMERS LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-05-16
Resolutions for Winding-up2014-04-25
Appointment of Liquidators2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against BEN LINE STEAMERS LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 139
Mortgages/Charges outstanding 118
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1981-07-07 Partially Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER
ASSIGNMENT OF SHIPPING CONTRACT 1981-05-22 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER
DEED OF ASSIGNMENT 1981-05-13 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 1981-05-05 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT 1980-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1980-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 1980-04-03 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER
ASSIGNMENT 1980-04-03 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION AND ANOTHER
DEED OF COVENANT 1979-12-28 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS
DEED OF COVENANT 1979-12-28 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS
ASSIGNMENT 1979-12-28 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS
ASSIGNMENT 1979-12-28 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED FOR ITSELF AND AS SECURITY AGENT FOR OTHERS
DEED OF COVENANT 1978-01-26 Outstanding ODFJELL DRILLING AND CONSULTING COMPANY A/S
DEED OF COVENANT 1977-08-04 Outstanding UDFJELL DRILLING & CONSULTING COMPANY A/S
SECOND STATUTORY MORTGAGE 1977-08-04 Outstanding UDFJELL DRILLING & CONSULTING COMPANY A/S
STATUTORY MORTGAGE 1977-05-27 Outstanding J HENRY SCHRODE WAGG & CO LTD
DEED OF COVENANT 1977-05-27 Outstanding J HENRY SCHRODE WAGG & CO LTD
STATUTORY MORTGAGE 1976-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 1976-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEEDS OF COVENANT 1976-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 1976-07-09 Outstanding NV EXPORT FINANCIERING-MAATSCHAPPIJ
DEED OF COVENANT 1976-07-09 Outstanding NV EXPORT FINANCIERING-MAATSCHAPPIJ
COLLATERAL DEED 1973-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COLLATERAL DEED 1973-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1973-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1972-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RECOURSE AGREEMENT 1971-11-16 Outstanding CHARTERED BANK
DEED OF COVENANT & FINANCIAL AGREEMENT 1970-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & ASSIGNATION IN SECURITY 1969-01-03 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
FINANCIAL AGREEMENT & DELIVERY ORDER 1969-01-03 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
Filed Financial Reports
Annual Accounts
1998-03-31
Annual Accounts
1997-03-31
Annual Accounts
1996-03-31
Annual Accounts
1995-03-31
Annual Accounts
1994-03-31
Annual Accounts
1993-03-31
Annual Accounts
1992-03-31

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)

Intangible Assets
Patents
We have not found any records of BEN LINE STEAMERS LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEN LINE STEAMERS LIMITED (THE)
Trademarks
We have not found any records of BEN LINE STEAMERS LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN LINE STEAMERS LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BEN LINE STEAMERS LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BEN LINE STEAMERS LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBEN LINE STEAMERS LIMITED (THE)Event Date2018-05-16
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 TypeAppointment of Liquidators
Defending partyBEN LINE STEAMERS LIMITED (THE)Event Date2014-04-17
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 TypeResolutions for Winding-up
Defending partyBEN 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN LINE STEAMERS LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEN LINE STEAMERS LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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