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BEN LINE STEAMERS LIMITED (THE)

Company number SC010284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 TM02 Termination of appointment of David Callum Robertson Graham as a secretary on 12 August 2024
04 Sep 2024 TM01 Termination of appointment of David William Brown Walker as a director on 12 August 2024
04 Sep 2024 TM01 Termination of appointment of David Callum Robertson Graham as a director on 12 August 2024
02 Aug 2021 OC-DV Order of court - dissolution void
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 AC92 Restoration by order of the court
25 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
14 Dec 2017 AD01 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
23 Nov 2017 AD01 Registered office address changed from , Ey 10 George Street, Edinburgh, Midlothian, EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on 23 November 2017
02 Nov 2017 AD01 Registered office address changed from , Ey, Atria One 144 Morrison Street, Edinburgh, Midlothian, EH3 8EB to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on 2 November 2017
26 Oct 2017 AD01 Registered office address changed from , 10 George Street, Edinburgh, Midlothian, EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8EX on 26 October 2017
23 Apr 2014 LIQ MISC RES Resolution insolvency:resignation and appointment of new liquidator
28 Mar 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2000 288b Director resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: suite 7, bonnington bond, 2 anderson place, edinburgh EH6 5NP
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 363s Return made up to 31/12/98; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
01 Feb 1998 363s Return made up to 31/12/97; no change of members
10 Nov 1997 AA Full accounts made up to 31 March 1997
29 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Dec 1996 AA Full group accounts made up to 31 March 1996