Ben Line Agencies Limited

General information

Name:

Ben Line Agencies Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC100101

Incorporation date: 1986-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC100101 thirty eight years ago, Ben Line Agencies Limited is categorised as a Private Limited Company. The firm's official registration address is C/o Turcan Connell Princes Exchange, 1 Earl Grey Street Edinburgh. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Ben Line Agencies Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was submitted on 2022-12-31.

Regarding to this specific company, all of director's tasks have so far been executed by Michael M. and Charles Y.. Amongst these two individuals, Charles Y. has supervised company the longest, having become a vital addition to company's Management Board on October 2007. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2023

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 1 March 2024

Michael M.

Role: Director

Appointed: 22 November 2021

Latest update: 1 March 2024

Charles Y.

Role: Director

Appointed: 02 October 2007

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: E.G. Thomson (Holdings) Limited and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc029873.

E.G. Thomson (Holdings) Limited
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scottish
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc029873
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Total exemption full accounts data made up to 31st March 2021 (AA)
filed on: 31st, December 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
37
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