British Linen Shipping Limited

Company Name	British Linen Shipping Limited
Company Status	Active
Company Number	SC066775
Category	Private Limited Company
Incorporation Date	29 December 1978(45 years, 4 months 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	Mr Kevin Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	31 October 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(43 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(45 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(45 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Alexander David Nicol
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1997)
Role	Banker
Correspondence Address	35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland

Director Name	James McMicken Young
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 1994)
Role	Banker
Correspondence Address	23 Succoth Park Edinburgh Midlothian EH12 6BX Scotland

Director Name	Mr Eric Fenton Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1997)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	10 May 1989(10 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	13 May 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Mrs Elizabeth Jane Herman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 July 1999)
Role	Accountant
Correspondence Address	4 Gardiner Grove Edinburgh EH4 3RT Scotland

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Brian Colin Donaldson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2000)
Role	Accountant
Correspondence Address	17 Braehead Crescent Edinburgh Midlothian EH4 6BP Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(21 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Alistair Linn Webster
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Edward James Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2008)
Role	Banker
Correspondence Address	50 Foresters Lea Crescent Dunfermline Fife KY12 7TF Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(27 years after company formation)
Appointment Duration	10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2009)
Role	Managing Director
Correspondence Address	Charterhall House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Judith Angela Holme
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2011)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(31 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2013)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	British Linen Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,142,000
Gross Profit	£787,000
Net Worth	£3,946,000
Current Liabilities	£8,948,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

13 December 2020	Full accounts made up to 29 February 2020 (17 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 28 February 2019 (20 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019	Director's details changed for Mr Kevin Turner on 24 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages)
26 November 2018	Full accounts made up to 28 February 2018 (19 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
30 November 2017	Full accounts made up to 28 February 2017 (19 pages)
30 November 2017	Full accounts made up to 28 February 2017 (19 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 31 October 2017 (2 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 31 October 2017 (1 page)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 28 February 2016 (19 pages)
22 November 2016	Full accounts made up to 28 February 2016 (19 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
3 December 2015	Full accounts made up to 28 February 2015 (20 pages)
3 December 2015	Full accounts made up to 28 February 2015 (20 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr John Robert Turner on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr John Robert Turner on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr John Robert Turner on 6 March 2015 (2 pages)
28 November 2014	Full accounts made up to 28 February 2014 (19 pages)
28 November 2014	Full accounts made up to 28 February 2014 (19 pages)
10 September 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 10 September 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 (2 pages)
11 July 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page)
11 July 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (7 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (7 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
29 November 2013	Full accounts made up to 28 February 2013 (18 pages)
29 November 2013	Full accounts made up to 28 February 2013 (18 pages)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
12 June 2013	Termination of appointment of James Trace as a director (1 page)
12 June 2013	Termination of appointment of James Trace as a director (1 page)
12 June 2013	Appointment of Mr John Robert Turner as a director (2 pages)
12 June 2013	Termination of appointment of Michael Griffiths as a director (1 page)
12 June 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
12 June 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
12 June 2013	Termination of appointment of Michael Griffiths as a director (1 page)
12 June 2013	Appointment of Mr John Robert Turner as a director (2 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Full accounts made up to 28 February 2012 (19 pages)
26 February 2013	Appointment of Mr Jonathan Scott Foster as a director (2 pages)
26 February 2013	Appointment of Mr Jonathan Scott Foster as a director (2 pages)
26 February 2013	Full accounts made up to 28 February 2012 (19 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 28 February 2011 (21 pages)
13 December 2011	Full accounts made up to 28 February 2011 (21 pages)
12 December 2011	Termination of appointment of Judith Holme as a director (1 page)
12 December 2011	Termination of appointment of Judith Holme as a director (1 page)
23 November 2011	Statement of company's objects (2 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 November 2011	Statement of company's objects (2 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
18 April 2011	Appointment of James Owen Trace as a director (2 pages)
18 April 2011	Appointment of James Owen Trace as a director (2 pages)
2 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
2 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
15 December 2010	Full accounts made up to 28 February 2010 (24 pages)
15 December 2010	Full accounts made up to 28 February 2010 (24 pages)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
6 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
6 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
13 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
16 June 2010	Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
9 February 2010	Full accounts made up to 28 February 2009 (25 pages)
9 February 2010	Full accounts made up to 28 February 2009 (25 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009	Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
13 August 2009	Director appointed john michael morrissey (1 page)
13 August 2009	Appointment terminated director stuart ballingall (1 page)
13 August 2009	Director appointed john michael morrissey (1 page)
13 August 2009	Director appointed judith angela holme (1 page)
13 August 2009	Appointment terminated director stuart ballingall (1 page)
13 August 2009	Appointment terminated director alistair webster (1 page)
13 August 2009	Appointment terminated director alistair webster (1 page)
13 August 2009	Director appointed judith angela holme (1 page)
20 July 2009	Letter re resignation of auditors (2 pages)
20 July 2009	Letter re resignation of auditors (2 pages)
13 July 2009	Auditor's resignation (2 pages)
13 July 2009	Auditor's resignation (2 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
19 January 2009	Appointment terminated director adrian grace (1 page)
19 January 2009	Appointment terminated director adrian grace (1 page)
16 December 2008	Full accounts made up to 29 February 2008 (23 pages)
16 December 2008	Full accounts made up to 29 February 2008 (23 pages)
27 May 2008	Return made up to 16/05/08; full list of members (6 pages)
27 May 2008	Return made up to 16/05/08; full list of members (6 pages)
17 March 2008	Director appointed adrian thomas grace (3 pages)
17 March 2008	Director appointed adrian thomas grace (3 pages)
6 March 2008	Appointment terminated director edward morrison (1 page)
6 March 2008	Appointment terminated director edward morrison (1 page)
7 January 2008	Full accounts made up to 28 February 2007 (20 pages)
7 January 2008	Full accounts made up to 28 February 2007 (20 pages)
18 May 2007	Return made up to 16/05/07; full list of members (6 pages)
18 May 2007	Return made up to 16/05/07; full list of members (6 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 28 February 2006 (29 pages)
9 October 2006	Full accounts made up to 28 February 2006 (29 pages)
16 May 2006	Return made up to 16/05/06; full list of members (6 pages)
16 May 2006	Return made up to 16/05/06; full list of members (6 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 28 February 2005 (16 pages)
22 December 2005	Full accounts made up to 28 February 2005 (16 pages)
18 May 2005	Return made up to 16/05/05; full list of members (6 pages)
18 May 2005	Return made up to 16/05/05; full list of members (6 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
14 September 2004	Full accounts made up to 29 February 2004 (18 pages)
14 September 2004	Full accounts made up to 29 February 2004 (18 pages)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
5 January 2004	Full accounts made up to 28 February 2003 (18 pages)
5 January 2004	Full accounts made up to 28 February 2003 (18 pages)
22 May 2003	Return made up to 16/05/03; full list of members (5 pages)
22 May 2003	Return made up to 16/05/03; full list of members (5 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
10 January 2003	Full accounts made up to 28 February 2002 (12 pages)
10 January 2003	Full accounts made up to 28 February 2002 (12 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (4 pages)
18 December 2002	New director appointed (4 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 16/05/02; full list of members (5 pages)
21 May 2002	Return made up to 16/05/02; full list of members (5 pages)
23 December 2001	Full accounts made up to 28 February 2001 (11 pages)
23 December 2001	Full accounts made up to 28 February 2001 (11 pages)
8 August 2001	Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
8 August 2001	Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
25 May 2001	Return made up to 16/05/01; full list of members (5 pages)
25 May 2001	Return made up to 16/05/01; full list of members (5 pages)
16 May 2001	New director appointed (6 pages)
16 May 2001	New director appointed (6 pages)
3 April 2001	Full accounts made up to 29 February 2000 (11 pages)
3 April 2001	Full accounts made up to 29 February 2000 (11 pages)
11 August 2000	Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
5 June 2000	Return made up to 16/05/00; full list of members (5 pages)
5 June 2000	Return made up to 16/05/00; full list of members (5 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Auditor's resignation (1 page)
1 December 1999	Secretary resigned (2 pages)
1 December 1999	Secretary resigned (2 pages)
1 December 1999	New secretary appointed (4 pages)
1 December 1999	New secretary appointed (4 pages)
1 December 1999	Secretary resigned (2 pages)
1 December 1999	Secretary resigned (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 16/05/99; full list of members (9 pages)
3 June 1999	Return made up to 16/05/99; full list of members (9 pages)
1 June 1999	Full accounts made up to 28 February 1999 (14 pages)
1 June 1999	Full accounts made up to 28 February 1999 (14 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
2 June 1998	Return made up to 16/05/98; no change of members (8 pages)
2 June 1998	Return made up to 16/05/98; no change of members (8 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
21 May 1998	Full accounts made up to 28 February 1998 (13 pages)
21 May 1998	Full accounts made up to 28 February 1998 (13 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
9 September 1997	New director appointed (5 pages)
9 September 1997	New director appointed (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
2 June 1997	Return made up to 16/05/97; no change of members (8 pages)
2 June 1997	Return made up to 16/05/97; no change of members (8 pages)
21 May 1997	Full accounts made up to 28 February 1997 (13 pages)
21 May 1997	Full accounts made up to 28 February 1997 (13 pages)
30 May 1996	Full accounts made up to 29 February 1996 (14 pages)
30 May 1996	Full accounts made up to 29 February 1996 (14 pages)
28 May 1996	Return made up to 16/05/96; full list of members (10 pages)
28 May 1996	Return made up to 16/05/96; full list of members (10 pages)
28 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
9 May 1995	Full accounts made up to 28 February 1995 (14 pages)
9 May 1995	Full accounts made up to 28 February 1995 (14 pages)
1 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 1979	Company name changed\certificate issued on 05/09/79 (2 pages)
5 September 1979	Company name changed\certificate issued on 05/09/79 (2 pages)
24 August 1979	Memorandum and Articles of Association (13 pages)
24 August 1979	Memorandum and Articles of Association (13 pages)
29 December 1978	Incorporation (13 pages)
29 December 1978	Incorporation (13 pages)

British Linen Shipping Limited

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Contact Data Scotland