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BEN LINE GROUP LIMITED

Company number SC098801

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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)
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 8BE 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 10 George Street Edinburgh Midlothian EH2 2DZ on 2 November 2017
26 Oct 2017 AD01 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
23 Apr 2014 LIQ MISC RES Resolution insolvency:resignation and appointment of new liquidator
17 Apr 2000 288b Director resigned
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; no change 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; full list 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
05 Dec 1996 AA Full group accounts made up to 31 March 1996
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
14 Feb 1996 363s Return made up to 31/12/95; no change of members
15 Dec 1995 AA Full group accounts made up to 31 March 1995
31 Jan 1995 AA Full group accounts made up to 31 March 1994
19 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995