Company NameBen Line Steamers Limited (The)
DirectorsDavid Callum Robertson Graham and David William Brown Walker
Company StatusActive - Proposal to Strike off
Company NumberSC010284
CategoryPrivate Limited Company
Incorporation Date28 March 1919(101 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Callum Robertson Graham
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lugton Brae
Dalkeith
Midlothian
EH22 1JX
Scotland
Director NameDavid William Brown Walker
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence AddressJanus Lodge
Hill Road
Gullane
East Lothian
EH31 2BE
Scotland
Secretary NameDavid Callum Robertson Graham
NationalityBritish
StatusCurrent
Appointed30 September 1992(73 years, 6 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lugton Brae
Dalkeith
Midlothian
EH22 1JX
Scotland
Director NameJonathan Harris
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration4 years (resigned 27 October 1992)
RoleDrilling Manager
Correspondence Address10 Learmonth Place
Edinburgh
Midlothian
EH4 1AU
Scotland
Director NameSir Frederick Douglas David Thomson
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 May 1989)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHolylee
Walkerburn
Peeblesshire
EH43 6BD
Scotland
Director NameWilliam Ronald Erskine Thomson
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 March 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGullane House
Gullane
East Lothian
EH31 2BH
Scotland
Director NameRichard Thorman
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressPitcurran House
Abernethy
Perthshire
PH2 9LH
Scotland
Director NameJonathan Huntriss Tolson
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 April 1993)
RoleCompany Director
Correspondence AddressRosemount
Friars Brae
Linlithgow
West Lothian
EH49 6BQ
Scotland
Director NameJames Patrick Young
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 March 1992)
RoleShipping Manager
Correspondence Address24 Nelson Street
Edinburgh
Midlothian
EH3 6LJ
Scotland
Secretary NameRichard Strachan Logan
NationalityBritish
StatusResigned
Appointed21 October 1988(69 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address40 Ewing Avenue
Falkirk
Stirlingshire
FK2 7LR
Scotland

Location

Registered AddressEy
144 Morrison Street
Edinburgh
Midlothian
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year1998
Net Worth£6,924,000
Cash£1,196,000
Current Liabilities£2,725,000

Accounts

Latest Accounts31 March 1998 (22 years, 6 months ago)
Next Accounts Due31 January 2000 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due14 January 2017 (overdue)

Charges

20 December 1989Delivered 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 1988Delivered 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 1988Delivered 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 1988Delivered 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 1988Delivered 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 1988Delivered 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 1988Delivered 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
28 May 1987Delivered 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 1987Delivered 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
12 June 1987Delivered 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
1 June 1987Delivered 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 1987Delivered 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 1987Delivered 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
29 May 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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 1987Delivered 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
29 May 1987Delivered 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 1987Delivered 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

Filing History

23 November 2017Registered 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 2017Registered 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 2017Registered 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 2014Resolution insolvency:resignation and appointment of new liquidator (1 page)
28 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2000Director resigned (1 page)
2 March 2000Registered office changed on 02/03/00 from: suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 February 1999Return made up to 31/12/98; full list of members (9 pages)
31 January 1999Full accounts made up to 31 March 1998 (13 pages)
1 February 1998Return made up to 31/12/97; no change of members (7 pages)
10 November 1997Full accounts made up to 31 March 1997 (13 pages)
29 January 1997Return made up to 31/12/96; no change of members (7 pages)
12 December 1996Full group accounts made up to 31 March 1996 (36 pages)
14 February 1996Return made up to 31/12/95; full list of members (9 pages)
15 December 1995Full group accounts made up to 31 March 1995 (19 pages)
1 February 1994Full group accounts made up to 31 March 1993 (21 pages)
31 January 1993Full group accounts made up to 31 March 1992 (21 pages)
1 February 1991Full group accounts made up to 31 March 1990 (22 pages)
9 January 1990Partic of mort/charge 0243 (11 pages)
15 April 1988Accounts made up to 30 June 1987 (22 pages)
28 March 1919Incorporation (44 pages)