This company is commonly known as Ben Line Shipping Limited. The company was founded 49 years ago and was given the registration number SC057220. 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 SHIPPING LIMITED |
|---|---|---|
| Company Number | : | SC057220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 110 George Street, Edinburgh, United Kingdom, EH2 4LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 01 October 2003 | Active |
| 6 Lugton Brae, Dalkeith, EH22 1JX | Secretary | 30 September 1992 | Active |
| 108, Princes Street, Edinburgh, United Kingdom, EH2 3AA | Secretary | 01 February 2005 | Active |
| 63 Slateford Road, Edinburgh, EH11 1PR | Secretary | - | Active |
| 8 Succoth Place, Edinburgh, EH12 6BL | Secretary | 01 October 2003 | Active |
| 110, George Street, Edinburgh, Scotland, EH2 4LH | Corporate Secretary | 24 June 2011 | Active |
| 6 Lugton Brae, Dalkeith, EH22 1JX | Director | 20 August 1990 | Active |
| 4 Priory Close, Tarleton, Preston, PR4 6LU | Director | - | Active |
| 290 Colinton Road, Edinburgh, EH14 1EQ | Director | - | Active |
| Holylee, Walkerburn, EH43 6BD | Director | - | Active |
| 32/5 St Bernard Crescent, Edinburgh, EH4 1NS | Director | 01 October 2003 | Active |
| 110, George Street, Edinburgh, United Kingdom, EH2 4LH | Director | - | Active |
| Janus Lodge, Hill Road, Gullane, EH31 2BE | Director | 20 August 1990 | Active |
| E.G. Thomson (Travel) 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 |
| 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 |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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