Active
Company Information for BEN LINE AGENCIES LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
SC100101
Private Limited Company
Active |
Company Name | |
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BEN LINE AGENCIES LIMITED | |
Legal Registered Office | |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH2 | |
Company Number | SC100101 | |
---|---|---|
Company ID Number | SC100101 | |
Date formed | 1986-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 00:19:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEN LINE AGENCIES LIMITED | 9 Burrard Street St Helier Jersey JE4 5UE | Live | Company formed on the 1997-05-22 | |
BEN LINE AGENCIES(INDIA)PRIVATE LIMITED | 6 II FLOOR M.A. CHIDAMBARAM BUILDING ESPLANADE CHENNAI Tamil Nadu 600108 | ACTIVE | Company formed on the 2005-11-07 | |
BEN LINE AGENCIES (SINGAPORE) PTE LTD | CANTONMENT ROAD Singapore 089763 | Active | Company formed on the 2008-09-09 | |
BEN LINE AGENCIES LIMITED SINGAPORE BRANCH | CANTONMENT ROAD Singapore 089763 | Active | Company formed on the 2008-09-13 | |
BEN LINE AGENCIES HOLDINGS LIMITED | Active | Company formed on the 1992-10-06 | ||
BEN LINE AGENCIES (MALAYSIA) SDN. BHD. | Active | |||
BEN LINE AGENCIES (AUSTRALIA) PTY LTD | Active | Company formed on the 2017-02-03 | ||
BEN LINE AGENCIES (CHINA) LIMITED | Active | Company formed on the 1999-04-23 | ||
BEN LINE AGENCIES (H.K.) LIMITED | Active | Company formed on the 1987-10-30 | ||
BEN LINE AGENCIES (AUSTRALIA) PTY LTD | QLD 4173 | Active | Company formed on the 2017-02-03 | |
BEN LINE AGENCIES LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
BEN LINE AGENCIES (NORTH AMERICA) LIMITED | British Columbia | Active | Company formed on the 2022-04-01 |
Officer | Role | Date Appointed |
---|---|---|
THE CITY PARTNERSHIP (UK) LIMITED |
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WILLIAM RONALD ERSKINE THOMSON |
||
CHARLES WHITEFORD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSELYN ANN HARDIE |
Company Secretary | ||
DAVID CALLUM ROBERTSON GRAHAM |
Company Secretary | ||
DAVID CALLUM ROBERTSON GRAHAM |
Director | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
DAVID NIGEL ALEXANDER FARGUS |
Director | ||
DAVID KEITH-WELSH |
Director | ||
DERMOT MALCOLM TAYLOR |
Director | ||
JONATHAN HUNTRISS TOLSON |
Director | ||
MICHAEL JOHN PRETTY |
Company Secretary | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
ALISTAIR JAMES WESLEY |
Company Secretary | ||
CHARLES KENNETH JAMES KIRSOP |
Director | ||
ROBERT HUGH TOOKEY |
Director | ||
JAMES PATRICK YOUNG |
Director | ||
ALISTAIR HORSBURGH WALTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAY LATER LTD | Company Secretary | 2018-05-08 | CURRENT | 2017-03-28 | Active | |
AMBERSIDE ALP LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EVENTING FIRST PLC | Company Secretary | 2017-05-18 | CURRENT | 2016-09-19 | Active | |
BEECHWOOD RECYCLING LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2015-01-06 | Liquidation | |
ASTWOOD ENERGY LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-01-06 | Liquidation | |
TW COMPOSTING LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2016-02-12 | Liquidation | |
CHF HEROGLIFFIX LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2008-01-10 | Active | |
BRITISH SMALLER COMPANIES VCT PLC | Company Secretary | 2014-12-01 | CURRENT | 1995-12-06 | Active | |
BRITISH SMALLER COMPANIES VCT2 PLC | Company Secretary | 2014-12-01 | CURRENT | 2000-10-04 | Active | |
PEMBROKE VCT PLC | Company Secretary | 2012-11-27 | CURRENT | 2012-11-26 | Active | |
JAKERS! GLOBAL PLC | Company Secretary | 2012-07-16 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
CHF PIP! PLC | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | In Administration/Administrative Receiver | |
BORDLANDS DEVELOPMENTS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1990-06-05 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1954-02-11 | Active | |
BEN LINE SHIPPING LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1980-06-30 | Active | |
AMATI AIM VCT PLC | Company Secretary | 2010-04-01 | CURRENT | 2001-01-10 | Active | |
VENTUS VCT PLC | Company Secretary | 2009-02-01 | CURRENT | 2004-08-13 | Liquidation | |
VENTUS 2 VCT PLC | Company Secretary | 2009-02-01 | CURRENT | 2006-01-05 | Liquidation | |
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2016-05-10 | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 1988-12-27 | CURRENT | 1954-02-11 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 1988-10-21 | CURRENT | 1974-11-28 | Active | |
BEN LINE SHIPPING LIMITED | Director | 1988-10-21 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 1988-10-21 | CURRENT | 1980-06-30 | Active | |
MAVEN INCOME AND GROWTH VCT 5 PLC | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active | |
M.P. SEAWAYS S.S. LIMITED | Director | 2009-02-06 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
EGTH (TRAVEL) LIMITED | Director | 2004-07-08 | CURRENT | 1979-10-18 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2003-10-01 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2003-10-01 | CURRENT | 1990-06-05 | Active | |
BEN LINE SHIPPING LIMITED | Director | 2003-10-01 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 2003-06-09 | CURRENT | 1980-06-30 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 2002-09-03 | CURRENT | 1954-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 2023-01-01 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Orchard Brae House C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, 30 Queensferry Road Edinburgh EH4 2HS Scotland | ||
Termination of appointment of the City Partnership (Uk) Limited on 2023-01-18 | ||
Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD ERSKINE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD ERSKINE THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-07-14 | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2016-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Ronald Erskine Thomson on 2013-12-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 108 Princes Street Edinburgh EH2 3AA United Kingdom | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP04 | Appointment of corporate company secretary The City Partnership (Uk) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSELYN HARDIE | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ERSKINE THOMSON / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSELYN ANN HARDIE / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
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; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INSTRUMENT OF CHARGE | Outstanding | HONGKONG AND SHANGHAI BANKING CORPORATION AS AGENT AND TRUSTEE | |
INSTRUMENT OF CHARGE | Outstanding | BEN LINE GROUP LTD | |
DEBENTURE | Outstanding | BEN LINE GROUP LTD | |
DEBENTURE | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION AS AGENT AND TRUSTEES |
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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 AGENCIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEN LINE AGENCIES LIMITED are:
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. |