Ben Line Group Limited

Company Name	Ben Line Group Limited
Company Status	Dissolved
Company Number	SC098801
Category	Private Limited Company
Incorporation Date	6 May 1986(38 years ago)
Dissolution Date	25 September 2018 (5 years, 7 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	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 25 September 2018)
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	Closed
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Closed
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	26 years (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Neil Milward Forster
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	The Orchard Upper Slaughter Cheltenham Gloucestershirte GL54 2JB Wales

Director Name	James Fullarton Muirhead
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lake House Collington Lane West Bexhill On Sea Sussex TN39 3TA

Director Name	Michael David Revell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	Mill Cottage Mill Lane Horsmonden Tonbridge Kent TN12 8DB

Director Name	Sir Frederick Douglas David Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 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 Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 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	24 October 1988(2 years, 5 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	24 October 1988(2 years, 5 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

Secretary Name	Michael John Pretty
Nationality	British
Status	Resigned
Appointed	24 October 1988(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR 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	£668,000
Cash	£507,000
Current Liabilities	£102,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
28 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 363(288) ‐ Director's particulars changed (11 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 1999	Return made up to 31/12/98; no change of members (8 pages)
4 February 1999	Return made up to 31/12/98; no change of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1998	Return made up to 31/12/97; full list of members (14 pages)
1 February 1998	Return made up to 31/12/97; full list of members (14 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 (8 pages)
29 January 1997	Return made up to 31/12/96; no change of members (8 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (21 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (21 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
14 February 1996	Return made up to 31/12/95; no change of members (12 pages)
14 February 1996	Return made up to 31/12/95; no change of members (12 pages)
15 December 1995	Full group accounts made up to 31 March 1995 (24 pages)
15 December 1995	Full group accounts made up to 31 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
31 January 1993	Full group accounts made up to 31 March 1992 (31 pages)
31 January 1993	Full group accounts made up to 31 March 1992 (31 pages)
29 January 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 29/01/92 (6 pages)
29 January 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 29/01/92 (6 pages)
28 January 1992	Full group accounts made up to 31 March 1991 (30 pages)
28 January 1992	Full group accounts made up to 31 March 1991 (30 pages)
1 February 1991	Full group accounts made up to 31 March 1990 (28 pages)
1 February 1991	Full group accounts made up to 31 March 1990 (28 pages)
5 February 1990	Full group accounts made up to 31 March 1989 (28 pages)
5 February 1990	Full group accounts made up to 31 March 1989 (28 pages)
14 December 1988	Full group accounts made up to 31 March 1988 (24 pages)
14 December 1988	Full group accounts made up to 31 March 1988 (24 pages)
2 December 1988	Return made up to 24/10/88; full list of members (28 pages)
2 December 1988	Return made up to 24/10/88; full list of members (28 pages)
15 April 1988	Accounts made up to 30 June 1987 (26 pages)
15 April 1988	Accounts made up to 30 June 1987 (26 pages)

Ben Line Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland