Dalkeith
Midlothian
EH22 1JX
Scotland
Director Name | David William Brown Walker |
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Date of Birth | November 1934 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1988(69 years, 7 months after company formation) |
Appointment Duration | 32 years (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland |
Secretary Name | David Callum Robertson Graham |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1992(73 years, 6 months after company formation) |
Appointment Duration | 28 years (closed 20 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
Director Name | Jonathan Harris |
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Date of Birth | November 1946 (Born 74 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 |
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Date of Birth | February 1940 (Born 81 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 |
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Date of Birth | May 1940 (Born 80 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 |
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Date of Birth | February 1933 (Born 88 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 |
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Date of Birth | May 1939 (Born 81 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 |
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Date of Birth | June 1936 (Born 84 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 |
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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 |
Registered Address | Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Year | 1998 |
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Net Worth | £6,924,000 |
Cash | £1,196,000 |
Current Liabilities | £2,725,000 |
Latest Accounts | 31 March 1998 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
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 |
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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 |
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 |
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 |
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 |
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 |
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 |
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) |
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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) |
23 April 2014 | Resolution insolvency:resignation and appointment of new liquidator (1 page) |
28 March 2000 | Resolutions
|
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) |
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) |
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) |
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) |
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) |
15 December 1995 | Full group accounts made up to 31 March 1995 (19 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) |
1 February 1991 | Full group accounts made up to 31 March 1990 (22 pages) |
9 January 1990 | Partic of mort/charge 0243 (11 pages) |
15 April 1988 | Accounts made up to 30 June 1987 (22 pages) |
28 March 1919 | Incorporation (44 pages) |