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Company Information for

BEN LINE GROUP LIMITED

EY, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC098801
Private Limited Company
Liquidation

Company Overview

About Ben Line Group Ltd
BEN LINE GROUP LIMITED was founded on 1986-05-06 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ben Line Group Limited 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 GROUP LIMITED
 
Legal Registered Office
EY
144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH2
 
Filing Information
Company Number SC098801
Company ID Number SC098801
Date formed 1986-05-06
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 GROUP LIMITED

Company Officers of BEN LINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID CALLUM ROBERTSON GRAHAM
Company Secretary 1992-09-30
DAVID CALLUM ROBERTSON GRAHAM
Director 1988-10-24
DAVID WILLIAM BROWN WALKER
Director 1988-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID REVELL
Director 1988-10-24 2000-04-11
WILLIAM RONALD ERSKINE THOMSON
Director 1988-10-24 2000-03-17
NEIL MILWARD FORSTER
Director 1988-10-24 1996-04-30
JAMES FULLARTON MUIRHEAD
Director 1988-10-24 1996-04-30
JONATHAN HUNTRISS TOLSON
Director 1988-10-24 1993-04-16
RICHARD THORMAN
Director 1988-10-24 1993-02-26
MICHAEL JOHN PRETTY
Company Secretary 1988-10-24 1992-09-30
FREDERICK DOUGLAS DAVID THOMSON
Director 1988-10-24 1989-05-31
WILLIAM ANDREW CHARLES THOMSON
Director 1988-10-24 1989-04-18

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 STEAMERS LIMITED (THE) Company Secretary 1992-09-30 CURRENT 1919-03-28 Liquidation
DAVID CALLUM ROBERTSON GRAHAM ATLANTIC DRILLING COMPANY LIMITED Director 1998-02-26 CURRENT 1977-03-03 Active
DAVID CALLUM ROBERTSON GRAHAM BEN LINE STEAMERS LIMITED (THE) Director 1988-10-21 CURRENT 1919-03-28 Liquidation
DAVID WILLIAM BROWN WALKER ATLANTIC DRILLING COMPANY LIMITED Director 1992-10-27 CURRENT 1977-03-03 Active
DAVID WILLIAM BROWN WALKER BEN LINE STEAMERS LIMITED (THE) Director 1988-10-21 CURRENT 1919-03-28 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
2000-04-17288bDIRECTOR RESIGNED
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; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 31/12/97; FULL LIST 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
1996-12-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-05-13288DIRECTOR RESIGNED
1996-05-13288DIRECTOR RESIGNED
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-27363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
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 STREET EDINBURGH EH1 1TN
1992-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-06288DIRECTOR'S PARTICULARS CHANGED
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; CHANGE OF MEMBERS
1990-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-06-09288DIRECTOR RESIGNED
1989-04-26288DIRECTOR RESIGNED
1988-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-12-02363RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-08-18MISCG88(3) CONTRACT - 280587
1988-08-18MISCPUC3 272791 @ £1 ORD MADE 280587
1988-08-16MISCPUC3 18550060 PREF & 2 ORD @ £1
1988-08-16MISCAGREEMENT - 280587
1988-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1988-03-23225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1988-02-01363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1987-11-20288NEW DIRECTOR APPOINTED
1987-10-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-06MISCPUC2 280587 15055940 X £1 PREF
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5698
1987-06-18410(Scot)PARTIC OF MORT/CHARGE 5699
1987-04-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-04-03288NEW DIRECTOR APPOINTED
1987-04-03225(1)ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06
1987-03-23288NEW SECRETARY APPOINTED
1987-03-16288NEW DIRECTOR APPOINTED
1987-02-05CERTNMCOMPANY NAME CHANGED ATENTWIN LIMITED CERTIFICATE ISSUED ON 05/02/87
1987-01-15287REGISTERED OFFICE CHANGED ON 15/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ
1987-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BEN LINE GROUP LIMITED 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-06-18 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BEN LINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEN LINE GROUP LIMITED
Trademarks
We have not found any records of BEN LINE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
INSTRUMENT OF CHARGE BEN LINE AGENCIES LIMITED 1987-06-18 Outstanding
DEBENTURE BEN LINE AGENCIES LIMITED 1987-06-18 Outstanding

We have found 2 mortgage charges which are owed to BEN LINE GROUP LIMITED

Income
Government Income
We have not found government income sources for BEN LINE GROUP LIMITED. 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEN LINE GROUP LIMITED 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 GROUP LIMITEDEvent Date2018-05-16
BEN LINE GROUP LIMITED Company Number: SC098801 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 held at A…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEN LINE GROUP LIMITEDEvent Date2014-04-17
Company Number: SC098801 Name of Company: BEN LINE GROUP LIMITED . Previous Name of Company: Atentwin 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 GROUP LIMITEDEvent Date
Company Number: SC098801 (formerly Atentwin Limited) 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 10.00 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 GROUP LIMITED 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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