THE BRITISH LINEN COMPANY LIMITED
THE BRITISH LINEN BANK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC063024
Status Active
Incorporation Date 6 September 1977
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,000,000 ; Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE BRITISH LINEN COMPANY LIMITED are www.thebritishlinencompany.co.uk, and www.the-british-linen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The British Linen Company Limited is a Private Limited Company. The company registration number is SC063024. The British Linen Company Limited has been working since 06 September 1977. The present status of the company is Active. The registered address of The British Linen Company Limited is The Mound Edinburgh Eh1 1yz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GRANT, Philip Robert is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary EDWARDS, Laurence John has been resigned. Secretary ROBERTSON, John William has been resigned. Director BAINES, Harold Francis has been resigned. Director BENNIE, Thomas has been resigned. Director BLACK, Douglas Robert has been resigned. Director BLACK, James Edward has been resigned. Director BOYD, James Edward has been resigned. Director BROWN, Anthony Philip has been resigned. Director BROWN, Ian Fenton has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DAVIES, Richard James Guy has been resigned. Director FORBES, Lindsay Moffat has been resigned. Director FORSYTH, Noel Lorne has been resigned. Director HUNTER, John Stewart has been resigned. Director INGLIS, Ian Brownlie has been resigned. Director KIDD, James Eddie has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LESLIE, Colin David has been resigned. Director LIVESEY, Philip Grimshaw has been resigned. Director MACKAY, Ian Duncan has been resigned. Director MACKAY, Peter has been resigned. Director MACLEOD, Duncan James has been resigned. Director MACRAE, Alistair Ian has been resigned. Director MARR, William Donald has been resigned. Director MASTERTON, Gavin George has been resigned. Director MCCABE, John has been resigned. Director MCPHAIL, Matthew Douglas has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MILLER, James has been resigned. Director MITCHELL, George Edward has been resigned. Director MORRISON, William Charles Carnegie has been resigned. Director MOYES, William, Dr has been resigned. Director MURRAY, Alan Adams has been resigned. Director MURRAY, Edward Davidson has been resigned. Director NICOL, Alexander David has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director PEEBLES, Alexander Douglas has been resigned. Director REDHEAD, Peter Henry has been resigned. Director RISK, Thomas Neilson, Sir has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SMART, Margaret Elizabeth has been resigned. Director SUESS, Nigel Marcus has been resigned. Director WATERS, Donald Henry has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WIGHT, John Alastair has been resigned. Director YOUNG, Charles Whiteford has been resigned. Director YOUNG, James Mcmicken has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 August 2012
Director
GRANT, Philip Robert
Appointed Date: 16 January 2009
59 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 27 June 2008
Appointed Date: 15 March 2000
Secretary
EDWARDS, Laurence John
Resigned: 23 August 2012
Appointed Date: 27 June 2008
Secretary
ROBERTSON, John William
Resigned: 15 March 2000
Director
BAINES, Harold Francis
Resigned: 31 December 2012
Appointed Date: 31 December 2003
68 years old
Director
BENNIE, Thomas
Resigned: 01 October 1997
Appointed Date: 23 December 1992
93 years old
Director
BLACK, Douglas Robert
Resigned: 01 October 1997
Appointed Date: 01 August 1991
76 years old
Director
BLACK, James Edward
Resigned: 02 March 1998
Appointed Date: 01 October 1997
83 years old
Director
BOYD, James Edward
Resigned: 27 April 1994
97 years old
Director
BROWN, Anthony Philip
Resigned: 01 October 1997
Appointed Date: 25 June 1997
78 years old
Director
BROWN, Ian Fenton
Resigned: 24 April 1991
96 years old
Director
BROWNING, James Robin, Professor
Resigned: 29 July 1999
Appointed Date: 01 September 1997
86 years old
Director
BURT, Peter Alexander, Sir
Resigned: 22 September 1999
Appointed Date: 01 October 1997
81 years old
Director
BURT, Peter Alexander, Sir
Resigned: 31 July 1991
81 years old
Director
CUMMINGS, Peter Joseph
Resigned: 16 January 2009
Appointed Date: 31 December 2005
70 years old
Director
DAVIES, Richard James Guy
Resigned: 22 September 1999
Appointed Date: 01 February 1995
71 years old
Director
FORBES, Lindsay Moffat
Resigned: 10 June 1994
Appointed Date: 01 August 1991
72 years old
Director
FORSYTH, Noel Lorne
Resigned: 02 February 1997
Appointed Date: 07 May 1996
68 years old
Director
HUNTER, John Stewart
Resigned: 30 August 1995
77 years old
Director
INGLIS, Ian Brownlie
Resigned: 18 September 2001
Appointed Date: 12 February 1998
84 years old
Director
KIDD, James Eddie
Resigned: 01 October 1997
Appointed Date: 01 August 1991
79 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 18 September 2001
Appointed Date: 08 September 1997
72 years old
Director
LESLIE, Colin David
Resigned: 01 May 2000
Appointed Date: 01 March 1999
73 years old
Director
LIVESEY, Philip Grimshaw
Resigned: 31 December 1991
100 years old
Director
MACKAY, Ian Duncan
Resigned: 15 September 1999
Appointed Date: 01 April 1998
66 years old
Director
MACKAY, Peter
Resigned: 22 September 1999
Appointed Date: 01 October 1997
85 years old
Director
MACLEOD, Duncan James
Resigned: 01 June 1992
91 years old
Director
MACRAE, Alistair Ian
Resigned: 14 December 2010
Appointed Date: 31 December 2003
66 years old
Director
MARR, William Donald
Resigned: 31 July 1991
95 years old
Director
MASTERTON, Gavin George
Resigned: 30 September 2000
Appointed Date: 01 March 1999
84 years old
Director
MCCABE, John
Resigned: 22 September 1999
Appointed Date: 01 August 1991
76 years old
Director
MCPHAIL, Matthew Douglas
Resigned: 31 May 1994
89 years old
Director
MCQUEEN, William Gordon
Resigned: 31 December 2003
Appointed Date: 01 October 2000
78 years old
Director
MILLER, James
Resigned: 26 May 1999
91 years old
Director
MITCHELL, George Edward
Resigned: 31 December 2005
Appointed Date: 25 September 2001
75 years old
Director
MORRISON, William Charles Carnegie
Resigned: 28 February 1997
Appointed Date: 26 January 1994
87 years old
Director
MOYES, William, Dr
Resigned: 01 October 1997
Appointed Date: 30 October 1996
76 years old
Director
MURRAY, Alan Adams
Resigned: 22 September 1999
76 years old
Director
MURRAY, Edward Davidson
Resigned: 01 October 1997
Appointed Date: 01 August 1991
74 years old
Director
NICOL, Alexander David
Resigned: 30 September 1997
87 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 28 February 1998
Appointed Date: 01 October 1997
87 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 31 July 1991
87 years old
Director
PEEBLES, Alexander Douglas
Resigned: 15 July 1998
Appointed Date: 01 May 1990
78 years old
Director
REDHEAD, Peter Henry
Resigned: 20 May 1997
Appointed Date: 28 July 1993
88 years old
Director
RISK, Thomas Neilson, Sir
Resigned: 24 April 1991
103 years old
Director
SANDERSON, Eric Fenton
Resigned: 31 August 1997
74 years old
Director
SCOTT, Iain William St Clair
Resigned: 22 September 1999
Appointed Date: 01 October 1997
79 years old
Director
SMART, Margaret Elizabeth
Resigned: 31 December 2003
Appointed Date: 21 July 1998
78 years old
Director
SUESS, Nigel Marcus
Resigned: 14 September 1992
79 years old
Director
WATERS, Donald Henry
Resigned: 22 September 1999
Appointed Date: 22 February 1995
87 years old
Director
WEBSTER, Alistair Linn
Resigned: 30 June 2009
Appointed Date: 31 December 2003
72 years old
Director
WIGHT, John Alastair
Resigned: 29 June 1999
Appointed Date: 01 October 1997
75 years old
Director
YOUNG, Charles Whiteford
Resigned: 01 October 1997
Appointed Date: 01 August 1991
72 years old
Director
YOUNG, James Mcmicken
Resigned: 27 April 1994
100 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 29 January 2016
Appointed Date: 31 December 2012

THE BRITISH LINEN COMPANY LIMITED Events

17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,000,000
29 Apr 2016
Amended accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Termination of appointment of Hbos Directors Limited as a director on 29 January 2016
01 Sep 2015
Statement of company's objects
...
... and 203 more events
02 Oct 1986
Director resigned
16 Jun 1986
Full accounts made up to 31 January 1986
16 Jun 1986
Return made up to 14/05/86; full list of members
17 Dec 1985
Allotment of shares
28 May 1982
Annual return made up to 05/05/82

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