This company is commonly known as Ben Line Agencies Limited. The company was founded 37 years ago and was given the registration number SC100101. The firm's registered office is in EDINBURGH. You can find them at 110 George Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BEN LINE AGENCIES LIMITED |
|---|---|---|
| Company Number | : | SC100101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 110 George Street, Edinburgh, Scotland, EH2 4LH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 18 January 2023 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 22 November 2021 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 02 October 2007 | Active |
| 6 Lugton Brae, Dalkeith, EH22 1JX | Secretary | 30 September 1992 | Active |
| 108, Princes Street, Edinburgh, United Kingdom, EH2 3AA | Secretary | 02 October 2007 | Active |
| 63 Slateford Road, Edinburgh, EH11 1PR | Secretary | 31 March 1992 | Active |
| 62 Montpelier Park, Edinburgh, EH10 4NQ | Secretary | - | Active |
| 11 Braidburn Crescent, Edinburgh, EH10 6EL | Secretary | 30 January 1989 | Active |
| 110, George Street, Edinburgh, Scotland, EH2 4LH | Corporate Secretary | 24 June 2011 | Active |
| C/O Mulia Centre 7th Floor, Jalan Hr Rasuna Said Kav X-6 No 8, Jakarta12940, Indonesia, FOREIGN | Director | - | Active |
| 6 Lugton Brae, Dalkeith, EH22 1JX | Director | 08 October 1991 | Active |
| No 6-3, Shiroganedai, 3-Chrome, Minato-Ku, Tokyo 108, Japan, FOREIGN | Director | 01 November 1991 | Active |
| 3 Clark Road, Edinburgh, EH5 3BD | Director | - | Active |
| No 01-13, Carlton Terrace, 55 Holland Road, Singapore 1025, Singapore, FOREIGN | Director | 01 November 1991 | Active |
| 110, George Street, Edinburgh, Scotland, EH2 4LH | Director | 08 October 1991 | Active |
| Rosemount, Friars Brae, Linlithgow, EH49 6BQ | Director | - | Active |
| Number Two 54 Great Percy Street, London, WC1X 9QR | Director | 21 December 1989 | Active |
| Janus Lodge, Hill Road, Gullane, EH31 2BE | Director | 08 November 1994 | Active |
| Janus Lodge, Hill Road, Gullane, EH31 2BE | Director | 08 October 1991 | Active |
| 24 Nelson Street, Edinburgh, EH3 6LJ | Director | - | Active |
| E.G. Thomson (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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