• UK
  • BEN LINE AGENCIES LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Company Information

Company registration number
SC100101
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom UK

Management

Managing Directors
YOUNG, Charles Whiteford
MCGREGOR, Michael Stewart
Company secretaries
TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-07-17
Age Of Company
1986-07-17 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
E.G. Thomson (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DERCROSS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

BEN LINE AGENCIES LIMITED Company Description

BEN LINE AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC100101. Its current trading status is "live". It was registered 1986-07-17. It was previously called DERCROSS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Turcan Connell Princes Exchange .
More information

Get BEN LINE AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ben Line Agencies Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

1986-07-17 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-04) - PSC05

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-01-18) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-01-18) - TM02

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-09) - AA

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA

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  • change-person-director-company-with-change-date (2020-07-14) - CH01

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  • change-person-director-company-with-change-date (2020-04-21) - CH01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-11-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-18) - AA

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  • accounts-with-accounts-type-dormant (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • accounts-with-accounts-type-dormant (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-11) - AA

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  • termination-secretary-company-with-name (2011-06-24) - TM02

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  • accounts-with-accounts-type-dormant (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-06-24) - AP04

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  • accounts-with-accounts-type-dormant (2010-12-09) - AA

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  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-02) - AA

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  • accounts-with-accounts-type-dormant (2009-01-30) - AA

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  • legacy (2009-01-08) - 363a

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  • legacy (2008-05-15) - 287

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-10-12) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-07) - AA

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-03) - AA

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  • legacy (2006-01-19) - 363a

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-11) - AA

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  • accounts-with-accounts-type-dormant (2005-12-13) - AA

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  • accounts-with-accounts-type-dormant (2004-01-30) - AA

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  • legacy (2004-01-28) - 363s

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  • legacy (2003-10-09) - 288b

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-04) - AA

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  • accounts-with-accounts-type-dormant (2002-02-07) - AA

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-31) - AA

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  • legacy (2001-01-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-01) - AA

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  • legacy (2000-01-25) - 363s

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-25) - AA

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  • legacy (1998-02-01) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-21) - AA

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  • accounts-with-accounts-type-dormant (1997-01-30) - AA

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  • resolution (1997-01-30) - RESOLUTIONS

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-02-14) - 363s

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • accounts-with-accounts-type-full (1995-01-25) - AA

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  • legacy (1995-01-19) - 363s

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1994-02-01) - AA

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  • legacy (1994-11-21) - 288

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  • legacy (1993-04-22) - 288

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  • accounts-with-accounts-type-full-group (1993-04-14) - AA

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  • legacy (1993-01-31) - 244

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  • legacy (1993-01-29) - 363s

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  • legacy (1992-01-29) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-28) - AA

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  • legacy (1992-04-10) - 288

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  • legacy (1992-12-01) - 287

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  • legacy (1992-11-16) - 288

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  • legacy (1991-11-05) - 288

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  • legacy (1991-10-14) - 288

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  • accounts-with-accounts-type-full-group (1991-03-20) - AA

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  • legacy (1991-01-15) - 363a

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  • legacy (1991-01-04) - 242

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  • legacy (1990-01-12) - 288

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  • legacy (1990-02-21) - 363

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  • accounts-with-accounts-type-full-group (1990-02-05) - AA

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  • legacy (1989-02-07) - 288

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1988-12-02) - 363

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  • accounts-with-made-up-date (1988-04-15) - AA

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  • legacy (1988-03-23) - 225(1)

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  • legacy (1988-03-22) - 288

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  • legacy (1988-02-01) - 363

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  • legacy (1987-04-09) - 288

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  • legacy (1987-01-15) - 288

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  • certificate-change-of-name-company (1987-02-05) - CERTNM

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  • legacy (1987-01-15) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-04-03) - 225(1)

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  • legacy (1987-06-18) - 410(Scot)

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  • mortgage-alter-floating-charge (1987-06-18) - 466(Scot)

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  • legacy (1987-10-13) - 288

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  • incorporation-company (1986-07-17) - NEWINC

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  • certificate-incorporation (1986-07-14) - CERTINC

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