| Company Name | Ben Line Steamers Limited (The) |
|---|---|
| Directors | David Callum Robertson Graham and David William Brown Walker |
| Company Status | Active |
| Company Number | SC010284 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1919(105 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Callum Robertson Graham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Director Name | David William Brown Walker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Correspondence Address | Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland |
| Secretary Name | David Callum Robertson Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(73 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Director Name | Jonathan Harris |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 27 October 1992) |
| Role | Drilling Manager |
| Correspondence Address | 10 Learmonth Place Edinburgh Midlothian EH4 1AU Scotland |
| Director Name | Sir Frederick Douglas David Thomson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 May 1989) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Holylee Walkerburn Peeblesshire EH43 6BD Scotland |
| Director Name | William Ronald Erskine Thomson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 March 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gullane House Gullane East Lothian EH31 2BH Scotland |
| Director Name | Richard Thorman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | Pitcurran House Abernethy Perthshire PH2 9LH Scotland |
| Director Name | Jonathan Huntriss Tolson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Rosemount Friars Brae Linlithgow West Lothian EH49 6BQ Scotland |
| Director Name | James Patrick Young |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 March 1992) |
| Role | Shipping Manager |
| Correspondence Address | 24 Nelson Street Edinburgh Midlothian EH3 6LJ Scotland |
| Secretary Name | Richard Strachan Logan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1988(69 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 40 Ewing Avenue Falkirk Stirlingshire FK2 7LR Scotland |
Location
| Registered Address | Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £6,924,000 |
| Cash | £1,196,000 |
| Current Liabilities | £2,725,000 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Next Accounts Due | 31 January 2000 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 5 March 1986 | Delivered on: 17 March 1986 Persons entitled: Barclays Bank PLC Classification: Charge agreement Secured details: All sums due or to become due. Particulars: All the company right, title and interest in and to an account. Outstanding |
|---|---|
| 26 February 1986 | Delivered on: 3 March 1986 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares "benhope". Outstanding |
| 26 February 1986 | Delivered on: 3 March 1986 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All the company's rights title interest and benefits in and under M.V. benhope under official number 378117. Outstanding |
| 26 February 1986 | Delivered on: 3 March 1986 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All sums due or to become due. Outstanding |
| 26 February 1986 | Delivered on: 3 March 1986 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All sums due or to become due. Particulars: All the company's right title and interest in M.V. "sea esperanza". Outstanding |
| 22 June 1976 | Delivered on: 9 July 1976 Persons entitled: Nv Export Financiering-Maatschappij Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 32/64 shares in mv benmacdhui. Outstanding |
| 15 October 1985 | Delivered on: 18 October 1985 Persons entitled: The Hong Kong and Shanghai Banking Corporation and Another Classification: General assignment Secured details: All sums due or to become due. Particulars: General assignment by ben line atlantic LTD and afroudos LTD and the company. Outstanding |
| 22 August 1984 | Delivered on: 31 August 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant Secured details: $24,000,000 and all further sums due or to become due. Particulars: All the company's interest present and future in the drilling rig "benreoch" registered under the no 398230. Outstanding |
| 23 August 1984 | Delivered on: 31 August 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Mortgage Secured details: $24,000,000 and all further sums due or to become due. Particulars: The interest of the company in the drill ship "benlomond". Outstanding |
| 22 August 1984 | Delivered on: 31 August 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Stat mortgage Secured details: All sums due or to become due. Particulars: The drilling rig "benreoch" reg 398730. Outstanding |
| 22 August 1984 | Delivered on: 6 September 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Third general assignment Secured details: $24,000,000 and all other sums due or to become due. Particulars: All policies and contract of insurance from time to time taken out or entered into in respect of the vessel "benlomond". Outstanding |
| 30 March 1973 | Delivered on: 2 April 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Collateral deed Secured details: See col 2 doc 124. Particulars: 51/64TH in steam vessels "benalder" and "benavon" registered under no's 340219 and 359336. Outstanding |
| 22 August 1984 | Delivered on: 6 September 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Second general assignment Secured details: $24,000,000 and all other sums due or to become due. Particulars: All policies and contract of insurance from time to time taken out or entered into in respect of the vessel "benreoch". Outstanding |
| 5 April 1984 | Delivered on: 25 April 1984 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Second general assignment Secured details: All sums due or to become due. Particulars: (1) the charterer's earning (2) the charterer's insurances and all benefits thereof. Outstanding |
| 17 February 1984 | Delivered on: 2 March 1984 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The mortgaged property as defined in the deed of covenant. Outstanding |
| 30 March 1973 | Delivered on: 2 April 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Collateral deed Secured details: See col 2 doc 123. Particulars: 51/64TH in steam vessels "benalder" and "benavon" registered under no's 340219 and 359336. Outstanding |
| 31 August 1983 | Delivered on: 5 September 1983 Persons entitled: The Hongkong and Shanghai Banking Corporation & Another Classification: General assignment Secured details: £22,400,000 and all further sums due. Particulars: All policies and contracts of insurance from time to time taken out or entered into in respect of the vessel "benreoch". Outstanding |
| 31 August 1983 | Delivered on: 5 September 1983 Persons entitled: Wardley International Bank The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment Secured details: All sums due or to become due. Particulars: All the company's whole right title and interest and benefit to and in the charter hire and any moneys whatsoever payable to the company under a drilling contract. Outstanding |
| 31 August 1983 | Delivered on: 5 September 1983 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Deed of covenant Secured details: $22,400,000 and all further sums due or to become due. Particulars: All the company's interest present and future in the drilling rig "benreoch". Outstanding |
| 31 August 1983 | Delivered on: 7 September 1983 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: The drilling rig "benreoch" no 398730. Outstanding |
| 24 May 1983 | Delivered on: 16 June 1983 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: And received UK 13 june 83 assignment Secured details: All sums due or to become due. Particulars: All the assignor's rights title interest and benefits in connection with bop, for the drilling rig "benreoch". Outstanding |
| 9 January 1973 | Delivered on: 11 January 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: See col 2 doc 114. Particulars: 51/64 share in the steam vessel "renavon" registered at leith under no. 359336. Outstanding |
| 5 March 1983 | Delivered on: 14 March 1983 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Addendum Secured details: All sums due or to become due and another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 1 April 1982 | Delivered on: 2 April 1982 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage addendum Secured details: All sums due or to become due. Particulars: The cargo containers with serial number benu 232115 benu 232122 to benu 232151 inclusive. Outstanding |
| 3 March 1982 | Delivered on: 8 March 1982 Persons entitled: J Henry Schroder Wag & Co. LTD Classification: Container mortgage Secured details: All sums due or to become due. Particulars: The cargo containers with serial numbers benu 231923 to benu 232080 inclusive. Outstanding |
| 2 February 1982 | Delivered on: 4 February 1982 Persons entitled: J Henry Schroder Wag & Co. LTD Classification: Container mortgage Secured details: All sums due or to become due. Particulars: The cargo containers with serial numbers benu 231759 to benu 231889 inclusive. Outstanding |
| 31 December 1981 | Delivered on: 18 January 1982 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Second general assignment Secured details: $14,800,000 due by the company all sums due or to become dueand/or another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 31 December 1981 | Delivered on: 18 January 1982 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Second preferred panamanian ship mortgage Secured details: $14,800,000 due by the company all sums due or to become dueand/or by another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 31 December 1981 | Delivered on: 18 January 1982 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Third preferred ship mortgage Secured details: All sums due or to become due & another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 31 December 1981 | Delivered on: 18 January 1982 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment of insurances Secured details: $17,000,000 due by the company all sums due or to become dueand or another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 10 October 1972 | Delivered on: 20 October 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: See col 2 doc 113. Particulars: 51/64TH shares in the steam vessel "benalder" registered in leath under no 340219. Outstanding |
| 31 December 1981 | Delivered on: 18 January 1982 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment of earnings Secured details: $17,000,000 due by the company all sums due or to become dueand or another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 31 December 1982 | Delivered on: 18 January 1982 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: First preferred panamanian ship mortgage Secured details: $17,000,000 & all sums due or to become due& another. Particulars: The interest of the company in the drillship "benlomond". Outstanding |
| 31 December 1981 | Delivered on: 20 January 1982 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage addendum Secured details: All sums due or to become due. Particulars: Cargo containers with serial numbers benu 231583 to benu 231644 inclusive benu 231660 to benu 231739 inclusive. Outstanding |
| 30 December 1981 | Delivered on: 20 January 1982 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage addendum Secured details: All sums due or to become due. Particulars: Cargo containers with serial numbers benu 231356 and benu 231376 to 231540. Outstanding |
| 30 October 1981 | Delivered on: 11 November 1981 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage addendum Secured details: All sums due or to become due. Particulars: The cargo containers with serial numbers benu 231128, benu 231148 to 231328. Outstanding |
| 6 October 1981 | Delivered on: 21 October 1981 Persons entitled: Barclays Bank Limited and Another Classification: Deed of covenant Secured details: Us $13,500,000 & all further moneys due, or to become due from the company to the chargee. Particulars: 64/64 shares in motor vessel "benalbanach" registered under no 366009,at the port of london. Outstanding |
| 29 October 1971 | Delivered on: 16 November 1971 Persons entitled: Chartered Bank Classification: Recourse agreement Secured details: All sums due or to become due in terms of agreement dated 29/10/71 and loan agreement dated 28/10/71. Particulars: All the right title and interest of the company in and to a building contract of one twin screw container vessel under yard no 57. Outstanding |
| 30 September 1981 | Delivered on: 20 October 1981 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage addendum Secured details: All sums due or to become due. Particulars: Cargo containers with serial numbers benu 230941; benu 23066; benu 230968 - benu 23/073: benu 231075: benu 231097; benu 231099 - benu 231108 benu 231111 - benu 231114. Outstanding |
| 28 August 1981 | Delivered on: 9 September 1981 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Container mortgage Secured details: All sums due or to become due. Outstanding |
| 10 July 1981 | Delivered on: 14 July 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Second legal assignment Secured details: All sums due or to become due. Particulars: (1) the earnings of the british flag drill rig "benvrachic" ex "atlantic I" ("the ship") (2) the insurances of the ship. Outstanding |
| 10 July 1981 | Delivered on: 14 July 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Second legal assignment Secured details: All sums due or to become due. Particulars: (1) the earnings of the british flag drill rig "benvrochic" ex "atlantic I" ("the ship") (2) the insurances of the ship. Outstanding |
| 10 July 1981 | Delivered on: 14 July 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: First legal assignment Secured details: All sums due or to become due. Particulars: (1) the earnings of the british flag drill rig "atlantic I" (2) the insurance of the ship. Outstanding |
| 10 July 1981 | Delivered on: 14 July 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: First legal assignment Secured details: All sums due or to become due. Particulars: (1) the earnings of the british flag drill rig (atlantic I) (2) the insurances of the ship 1. the cargo containers with serial numbers benu 220660-230665; benu 230667-230729; benu 230747-230774; benu 230776-230871; benu 230873-230921 (all inclusive) ("the containers") 2. all moneys or other compensation payable by reason of requisition for title or other compulsory acquisition of the containers otherwise than by requisition for hire ("the requisition compensation")3. All insurances in respect of the containers including all policies and contracts of insurance (which expression includes all entries of the containers in any mutual insurance association) which are from time to time taken out or entered into in respect of the containers and all benefits thereof (including claims of whatsoever nature and returns of premiums) ("the insurances") 4. the mortgaged premises (being the containers, the insurances and the requisition compensation) 5. the said container mortgage contains a convenant by the company that the company will not mortgage, charge or otherwise assign the containers or other parts of the mortgaged premises or suffer the creation of any mortgage charge or assignment to or in favour of any person other than the bank 6. the said container mortgage contains a covenant by the company that the company will not without the previous consent in writing of the bank sell, agree to sell, or otherwise dispose of the containers or any of them. Outstanding |
| 8 June 1970 | Delivered on: 12 June 1970 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant & financial agreement Secured details: £2,640,000 & all sums due or to become due. Particulars: The mortgaged premises being the ship, insurances, earnings & requisition compensation as defined in said deed of covenant. Outstanding |
| 8 May 1981 | Delivered on: 22 May 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment of shipping contract Secured details: All sums due or to become due. Particulars: The company's right title interest and benefit in and under the shipbuilding contract for the completion of a twin hull, column stabilised self-propelled, semi-submersible drilling rig. Outstanding |
| 4 May 1981 | Delivered on: 13 May 1981 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: The company's right, title and interest in and under the refund guarantee issued by the export import bank of korea. Outstanding |
| 16 April 1981 | Delivered on: 5 May 1981 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Company's right title and interest under the building contract to the construction of a bulk carrier of 140,000 dwt hull no. 1001. Outstanding |
| 31 March 1980 | Delivered on: 3 April 1980 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment Secured details: All moneys due, or to become due to the chargee the barnburgh shipping company LTD. Particulars: All the company's right title and interest in and to the earnings of the self-propelled drill ship "fredericks". Outstanding |
| 31 March 1980 | Delivered on: 3 April 1980 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Assignment Secured details: All moneys due, or to become due to the chargee from the barnburgh shipping company LTD. Particulars: All the company's right title and interest in and to the policies (as defined in the assignment) of insurance in respect of the self-propelled drill ship "fredericksbung". Outstanding |
| 1 April 1980 | Delivered on: 16 April 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: U.S. $4,900,000 and all further moneys due, or to become due by e g thomson (shipping) LTD. Particulars: All policies and contracts of insurance which are from time to time taken out or entered into by or for the benefit of the company in respect of the ship. Outstanding |
| 1 April 1980 | Delivered on: 16 April 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: U.S. $4,900,000 and all further moneys due, or to become due by e g thomson (shipping) LTD. Particulars: All policies and contracts of insurance which are from time to time taken out or entered into by or for the benefit of the company in respect of the ship. Outstanding |
| 12 February 1979 | Delivered on: 28 December 1979 Persons entitled: The Royal Bank of Scotland Limited for Itself and as Security Agent for Others Classification: Assignment Secured details: All sums due or to become due by the company and/or others. Particulars: 51/54TH shares of which the company is the registered owner in the S.S. "benalder" registered in leith under no. 340219. Outstanding |
| 12 February 1979 | Delivered on: 28 December 1979 Persons entitled: The Royal Bank of Scotland Limited for Itself and as Security Agent for Others Classification: Assignment Secured details: All sums due or to become due by the company and/or others. Particulars: 51/54TH shares in which the company is the registered owner in the S.S. "benalder" registered in leith under official no 340219. Outstanding |
| 12 February 1979 | Delivered on: 28 December 1979 Persons entitled: The Royal Bank of Scotland Limited for Itself and as Security Agent for Others Classification: Deed of covenant Secured details: All sums due or to become due by the company and/or others. Particulars: 51/54TH shares of which the company is the registered owner in the S.S. "benalder" registered in leith under no. 340219. Outstanding |
| 19 December 1968 | Delivered on: 3 January 1969 Persons entitled: National Commercial Bank of Scotland LTD Classification: Financial agreement & delivery order Secured details: £2,640,000 & all other moneys becoming due to the chargee in respect of a loan to be made by the chargee to the company under financial agreement dated 19.12.68 & all moneys executed by the chargee in implementing the contract for further security. Particulars: All the company's rights title and interests under a minute of agreement dated 23/4/68 between the builders of the one part and the company of the other parts relating to construction and purchase of motor vessel during construction as yard no 514 ("the vessel"). Outstanding |
| 12 December 1979 | Delivered on: 28 December 1979 Persons entitled: The Royal Bank of Scotland Limited for Itself and as Security Agent for Others Classification: Deed of covenant Secured details: All sums due or to become due by the company and/or others. Particulars: 51/64TH share of ship "benavon" registered in leith under no. 359336. Outstanding |
| 23 January 1978 | Delivered on: 26 January 1978 Persons entitled: Odfjell Drilling and Consulting Company a/S Classification: Deed of covenant Secured details: £441,598 and all moneys due, or to become due from the company to the chargee in terms of deed of covenant dated 23/1/78. Particulars: 64/64TH shares in the british flat semi-submersible drilling platform "atlantic ii" (official number 366479). Outstanding |
| 25 July 1977 | Delivered on: 4 August 1977 Persons entitled: Udfjell Drilling & Consulting Company a/S Classification: Second statutory mortgage Secured details: £529,918 and all further moneys due, or to become due from the company to the chargee. Particulars: 64/64TH shares in british flat semi-submersible drilling platform "atlantic ii". Outstanding |
| 19 July 1977 | Delivered on: 4 August 1977 Persons entitled: Udfjell Drilling & Consulting Company a/S Classification: Deed of covenant Secured details: £529,918 and all further moneys due, or to become due from the company to the chargee. Particulars: 64/64TH shares in british flag semi-submersible drilling platform "atlantic ii". No. 366479 insurances on platform owners requisiton compensation as in deed of covenant. Outstanding |
| 20 December 1989 | Delivered on: 9 January 1990 Persons entitled: The Hongkong and Shanghai Banking Corporation LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: The assignment states that the charterer assigns and agrees to assign to the bank all the charterer's right, title and interest. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Eighth assignment Secured details: All sums due or to become due. Particulars: All the right title and interest of b l s and to all freight sub-freight charterhire. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Eighth assignment Secured details: All sums due or to become due. Particulars: All the right title and interest of b l s in and to all moneys. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Second assignment Secured details: All sums due or to become due. Particulars: All the right title and interest of b l s in and to all moneys or other compensation receivable by b l s. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Second assignment Secured details: All sums due or to become due. Particulars: All the right title and interest in b l s in and to all freight sub-freight charterhire rentals passage monies. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Assignment Secured details: All sums due or to become due by the company and/or others. Particulars: All the right title and interest in to all moneys or other compensation receivable by b l s. Outstanding |
| 3 March 1988 | Delivered on: 23 March 1988 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Assignment Secured details: All sums due or to become due by the company and/or others. Particulars: All the right title interest of b l s in and to all freight sub-freight charter hire. Outstanding |
| 16 May 1977 | Delivered on: 27 May 1977 Persons entitled: J Henry Schrode Wagg & Co LTD Classification: Deed of covenant Secured details: Us $10150000 & all further moneys due, or to become due from the company to the chargee. Particulars: The ship, insurances earnings etc. Outstanding |
| 28 May 1987 | Delivered on: 17 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: 6TH assignment of earnings "benlomond" Secured details: All sums due or to become due. Particulars: All the right title and interest of the company and to all freight charter hire passage monies. Outstanding |
| 28 May 1987 | Delivered on: 17 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Deed of covenant "benlomond" Secured details: All sums due or to become due. Particulars: All the company's rights title and interest "benlomond". Outstanding |
| 28 May 1987 | Delivered on: 17 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: 1ST priority statutory mortgage Secured details: All sums due or to become due. Particulars: All shares in "benlomond". Outstanding |
| 12 June 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: All shares in "benhope". Outstanding |
| 28 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: 6TH assignment of insurances "benlomond" Secured details: All sums due or to become due. Particulars: All the right title and interest of the company. Outstanding |
| 1 June 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: All shares in "benreoch". Outstanding |
| 10 June 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: All shares in "bencleuch". Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 16 May 1977 | Delivered on: 27 May 1977 Persons entitled: J Henry Schrode Wagg & Co LTD Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Atlantic ii - a drilling rig. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Deed of covenant "benreoch" Secured details: All sums due or to become due. Particulars: Semi-submersible drilling rig "benreoch", registration no. 398730. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Composite guarantee & debenture Secured details: All sums due or to become due. Particulars: Mv. "Benvrackie". Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Demise charterers 7TH assignment of insurances "benvrackie" Secured details: All sums due or to become due. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Demise charterers 7TH assignment of earnings "benvrackie" Secured details: All sums due or to become due. Particulars: All the rights interest of the company in an to all freight sub-freight charter hire rentals. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Charterers 2ND assignment of earnings "sea esperanza" Secured details: All sums due or to become due. Particulars: All the rights interest of the company in on to all freight sub-freight charter hire rentals. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Charterers 1ST assignment of earnings "benvalla" Secured details: All sums due or to become due. Particulars: All the rights interest of the company in and to all freight and sub-freight charter hire rentals. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Charterers first assignment of earnings "benmacdhui" Secured details: All sums due or to become due. Particulars: All the rights interest of the company in and to all freight sub-freight charter hire rentals other account or otherwise in any manner whatsoever whether alone or jointly and in whatever style name or form and in whatever currency denominated and whether as principal or surety including all liabilities in connection with acceptances discounting or otherwise or under guarantees indemnities documentary or other credits or any instruments whatsoever from time to time assumed or given by the assignee and/or any of the financiers for or at the request of the company together with interest to date of repayment at such rates and upon such terms as may from time to time be agreed or have been agreed or in default of agreement at the default rate (as defined in the assignment) commission fees and other charges and all expenses incurred by the assignee and/or any of the financiers in relation to the company or the assignment or the preparation or enforcement of any other guarantee or security for any moneys or liabilities hereby secured including legal and other costs on a full and unqualified indemnity basis. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Demise charterers first assignment of earnings "benvenue" Secured details: All sums due or to become due. Particulars: All the rights interest of the company in and to all freight sub-freight charter hire rentals. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant "bencleuch" Secured details: All sums due or to become due. Particulars: All rights title "bencleuch". Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant "benhope" Secured details: All sums due or to become due. Particulars: All rights title "benhope". Outstanding |
| 16 December 1976 | Delivered on: 29 December 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Deeds of covenant Secured details: £7500000 & £7250000 & all sums due or to become due. Particulars: The above vessels and insurances & earnings. Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant "benlomond" Secured details: All sums due or to become due. Particulars: All rights title "benlomond". Outstanding |
| 29 May 1987 | Delivered on: 18 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: All 64/64TH shares of "benlomond". Outstanding |
| 22 April 1987 | Delivered on: 12 May 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Assignment Secured details: Us $44,400,000. Outstanding |
| 22 April 1987 | Delivered on: 12 May 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All rights title etc in "benreoch". Outstanding |
| 22 April 1987 | Delivered on: 12 May 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of ship "benreoch" official no 398730 reg no 16 in 1983, leith. Outstanding |
| 27 February 1987 | Delivered on: 2 March 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All the rights title and interest of the owner in and to all freight sub-freight charterhire rentals passage monies compensation payable in the event of requisition for hire remuneration for salvage and towage services general average contributions demurrage and detention monies damages for breach or payments for variations or termination of any charterparty or sub-charterparty or other contract for the letting hire use or employment of the vessel which has been or which may be entered into or any contract or engagement of affreightment for the carriage of cargo or goods now existing or hereafter entered into relating to the vessel or any joint ventures relating to the vessel or otherwise due or which become due to the owner in respect of the vessel or the ownership use operation or management of the vessel by virtue of any contract now or hereafter existing or otherwise howsoever. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 1 December 1986 | Delivered on: 12 December 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deed of covenant Secured details: £1,750,000. Particulars: All freights hire passage moneys requisition compensation salvage and/or to wage renumeration demurrage detention moneys to be earned by the ship "benleuch". Outstanding |
| 28 November 1986 | Delivered on: 12 December 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Bond & floating charge Secured details: £1,750,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 1 December 1986 | Delivered on: 12 December 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Debenture Secured details: £1,750,000. Particulars: The freehold and leasehold property of the company. Outstanding |
| 16 December 1976 | Delivered on: 29 December 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All moneys due, or to become due by the company & others to the chargee. Particulars: 51/64TH shares in sv benavon. Outstanding |
| 30 June 1986 | Delivered on: 11 July 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The companies interest in earnings in relation to the vessel. Outstanding |
| 30 June 1986 | Delivered on: 11 July 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The companys interest in earnings in relation to the vessel. Outstanding |
| 23 June 1986 | Delivered on: 1 July 1986 Persons entitled: Marubeni Scandanavia A.B Classification: Container mortgage Secured details: U.S. $4,170,106.40. Particulars: The instrument charges by way of first fixed legal charge on containers owned by the company. Outstanding |
| 23 June 1986 | Delivered on: 1 July 1986 Persons entitled: Marubeni Scandanavia Ab Classification: Container mortgage addendum Secured details: U.S. $4,170,106.40. Particulars: The instrument charges by way of first fixed legal charge and mortgage the container owned by the company. Outstanding |
| 18 April 1986 | Delivered on: 9 May 1986 Persons entitled: Barclays Bank PLC Classification: Letters Secured details: All sums due or to become due. Particulars: Fifty per cent of pipe care unit serial number pcu no. 6. Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Third deed of covenant Secured details: $22,200,000.00 and all other sums due or to become due. Particulars: Company's interest in benreoch 398730. Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Third general assignment Secured details: $22,200,000.00 and all other sums due or to become due. Particulars: Earnings related "benreoch". Outstanding |
| 16 December 1976 | Delivered on: 29 December 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All moneys due, or to become due by the company & others to the chargee. Particulars: 51/64TH shares in sv benalder. Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fourth general assignment Secured details: $22,200,000.00 and all further sums due or to become due. Particulars: Benreoch. Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fifth assignment Secured details: $500,000.00 and all further sums due or to become due. Particulars: Earnings related to and payable drill ship "benlomond". Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fifth assignment Secured details: $5,000,000.00 and all further sums due or to become due. Particulars: "Benreoch". Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Assignment Secured details: $5,000,000.00 and all other sums due or to become due. Particulars: "Benreoch". Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Assignment Secured details: $22,200.00 and all further sums due or to become due. Particulars: 64/64TH shares in the vessel "benreoch". Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fourth deed of covenant Secured details: $500,000.00 and all other sums due or to become due. Particulars: "Benreoch" reg 398730. Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fifth mortgage Secured details: $5,000,000.00 and all further sums due or to become due. Particulars: 99.9% "benlomond". Outstanding |
| 17 March 1986 | Delivered on: 27 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fourth mortgage Secured details: $22,200.000 00. Particulars: 99.9% "benlomond". Outstanding |
| 19 March 1986 | Delivered on: 21 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Third mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in vessel "benreoch" registered in leith. Outstanding |
| 19 March 1986 | Delivered on: 21 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Fourth mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in vessel "benreoch" registered leith. Outstanding |
| 21 June 1976 | Delivered on: 9 July 1976 Persons entitled: Nv Export Financiering-Maatschappij Classification: Deed of covenant Secured details: Dfl 11,160,000 & all sums due or to become due. Particulars: The ship, its insurances earnings etc. Outstanding |
| 19 December 1968 | Delivered on: 3 January 1969 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond & assignation in security Secured details: £2,640,000 & all other moneys becoming due to the chargee in respect of a loan to be made by the chargee to the company under financial agreement dated 19.12.68 & all moneys executed by the chargee in implementing the contract. Particulars: All the company's rights title and interests under a minute of agreement dated 23/4/68 between the builders of the one part and the company of the other parts relating to construction and purchase of motor vessel during construction as yard no 514 ("the vessel"). Outstanding |
| 21 February 1984 | Delivered on: 2 March 1984 Satisfied on: 17 December 1985 Persons entitled: Barclays Bank PLC Classification: Stat mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares "bencruachan". Fully Satisfied |
| 17 February 1984 | Delivered on: 2 March 1984 Satisfied on: 17 December 1985 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The mortgaged property defined deed of covenant". Fully Satisfied |
| 21 February 1984 | Delivered on: 2 March 1984 Satisfied on: 8 August 1984 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in the motor vessel benalbanach. Fully Satisfied |
| 9 June 1983 | Delivered on: 16 June 1983 Satisfied on: 19 March 1986 Persons entitled: Barclays Bank PLC Classification: Addendum to deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in "bencruachan" no 398727. Fully Satisfied |
| 9 June 1983 | Delivered on: 16 June 1983 Satisfied on: 19 March 1986 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in "bencruachan" regd leith 398727. Fully Satisfied |
| 25 May 1983 | Delivered on: 6 June 1983 Satisfied on: 19 March 1986 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64 shares in the M.V. "benhope" under official no 378117. Fully Satisfied |
| 25 May 1983 | Delivered on: 6 June 1983 Satisfied on: 19 March 1986 Persons entitled: Lloyds Bank PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in M.V. "benhope" registered at the port of leith under no. 378117. Fully Satisfied |
| 12 May 1983 | Delivered on: 17 May 1983 Satisfied on: 25 March 1985 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the M.V. "bencruachan" official no. 398727. Fully Satisfied |
| 12 May 1983 | Delivered on: 17 May 1983 Satisfied on: 19 March 1986 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the M.V. "bencruachan" registered in leith under no. 398727. Fully Satisfied |
| 27 August 1976 | Delivered on: 27 January 1982 Satisfied on: 16 January 1984 Persons entitled: Aktieselskabet Dansk Skibsfinansiering Classification: Deed of covenant Secured details: See page 2, doc 215. Particulars: 64/64 shares in the M.V. benled I registration no 363066. Fully Satisfied |
| 27 August 1976 | Delivered on: 27 January 1982 Satisfied on: 16 January 1984 Persons entitled: Aktieselskabet Dansk Skibsfinansiering Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in the mv. Benled I registration no. 363066. Fully Satisfied |
| 31 December 1981 | Delivered on: 20 January 1982 Satisfied on: 3 June 1982 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: £437,500 & all further moneys due, or to become due from the company to the chargee. Particulars: 64/64 shares in the mv "benwyvis" registration no. 363057. Fully Satisfied |
| 31 December 1981 | Delivered on: 20 January 1982 Satisfied on: 3 June 1982 Persons entitled: Lloyds Bank PLC Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in the M.V. "benwyvis" registration no. 363057. Fully Satisfied |
| 7 October 1981 | Delivered on: 21 October 1981 Satisfied on: 8 August 1984 Persons entitled: Barclays Bank LTD and Another Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in M.V. "benalbanach" registered under no. 366009 at the port of london. Fully Satisfied |
| 2 September 1981 | Delivered on: 14 September 1981 Satisfied on: 17 December 1985 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Second deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the M.V. "bendoran" reg no. 366479 all the company's right, title and interest in and to an account in the name of the company in the books of the bank designated "barclays bank PLC - ben line guarantee facility" and all sums which may at any time be standing to the credit thereof. Fully Satisfied |
| 7 September 1981 | Delivered on: 14 September 1981 Satisfied on: 17 December 1985 Persons entitled: J Henry Schroder Wagg & Co. LTD Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the M.V. "bendoran" reg. At leith nos 366479. Fully Satisfied |
| 27 February 1987 | Delivered on: 2 March 1987 Satisfied on: 17 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of ship "bencleuch" official no 366476 reg no 18, 1976, leith. Fully Satisfied |
| 1 December 1986 | Delivered on: 12 December 1986 Satisfied on: 17 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of "bencleuch" reg no 366476. Fully Satisfied |
| 30 June 1986 | Delivered on: 11 July 1986 Satisfied on: 17 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 51/64TH shares in M.V. "benalder". Fully Satisfied |
| 30 June 1986 | Delivered on: 11 July 1986 Satisfied on: 17 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 51/64TH shares in M.V. "benavon". Fully Satisfied |
| 1 July 1981 | Delivered on: 7 July 1981 Persons entitled: The Hongkong and Shanghai Banking Corporation and Another Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Company's right, title and interest in and under the refund guarantee issued by the export-import bank of korea to the company and all amounts whatsoever payable to the company thereunder. Part Satisfied |
Filing History
| 2 August 2021 | Order of court - dissolution void (1 page) |
|---|---|
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Restoration by order of the court (1 page) |
| 25 September 2018 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2018 | Return of final meeting of voluntary winding up (6 pages) |
| 14 December 2017 | Registered office address changed from Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on 14 December 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on 23 November 2017 (2 pages) |
| 2 November 2017 | 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 2 November 2017 (2 pages) |
| 2 November 2017 | 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 2 November 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 10 George Street Edinburgh Midlothian EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on 26 October 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 10 George Street Edinburgh Midlothian EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on 26 October 2017 (2 pages) |
| 23 April 2014 | Resolution insolvency:resignation and appointment of new liquidator (1 page) |
| 23 April 2014 | Resolution insolvency:resignation and appointment of new liquidator (1 page) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Resolutions
|
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 February 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 12 December 1996 | Full group accounts made up to 31 March 1996 (36 pages) |
| 12 December 1996 | Full group accounts made up to 31 March 1996 (36 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 15 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
| 15 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (316 pages) |
| 1 February 1994 | Full group accounts made up to 31 March 1993 (21 pages) |
| 1 February 1994 | Full group accounts made up to 31 March 1993 (21 pages) |
| 31 January 1993 | Full group accounts made up to 31 March 1992 (21 pages) |
| 31 January 1993 | Full group accounts made up to 31 March 1992 (21 pages) |
| 1 February 1991 | Full group accounts made up to 31 March 1990 (22 pages) |
| 1 February 1991 | Full group accounts made up to 31 March 1990 (22 pages) |
| 9 January 1990 | Partic of mort/charge 0243 (11 pages) |
| 9 January 1990 | Partic of mort/charge 0243 (11 pages) |
| 15 April 1988 | Accounts made up to 30 June 1987 (22 pages) |
| 15 April 1988 | Accounts made up to 30 June 1987 (22 pages) |
| 28 March 1919 | Incorporation (44 pages) |
| 28 March 1919 | Incorporation (44 pages) |