| Company Name | Brownings (Whitburn) Limited |
|---|---|
| Directors | Gary Knox and Eric John Browning |
| Company Status | Active |
| Company Number | SC026579 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1948(74 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Gary Knox |
|---|---|
| Date of Birth | May 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(56 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Funeral Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Longridge Road Whitburn Bathgate West Lothian EH47 0LG Scotland |
| Director Name | Eric John Browning |
|---|---|
| Date of Birth | September 1981 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 July 2005(56 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Funeral Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Longridge Road Whitburn Bathgate West Lothian EH47 0LG Scotland |
| Secretary Name | Eric John Browning |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2007(59 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Manager/Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Longridge Road Whitburn Bathgate West Lothian EH47 0LG Scotland |
| Director Name | Grace Anderson Blyth |
|---|---|
| Date of Birth | August 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1989(40 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 September 2007) |
| Role | Secretary |
| Correspondence Address | 13 East Main Street Whitburn Bathgate West Lothian EH47 0RA Scotland |
| Director Name | George Dale Browning |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1989(40 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 09 January 2010) |
| Role | Foreman/Driver |
| Correspondence Address | 26 Longridge Rd Whitburn Bathgate West Lothian EH47 0DE Scotland |
| Secretary Name | Grace Anderson Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1989(40 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 13 East Main Street Whitburn Bathgate West Lothian EH47 0RA Scotland |
Contact
| Website | browningsfuneraldirectors.co.uk |
|---|
Location
| Registered Address | 22 Longridge Road Whitburn Bathgate West Lothian EH47 0LG Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Whitburn and Blackburn |
Shareholders
| 3.8k at £1 | Executors Of James Browning 37.12% Ordinary |
|---|---|
| 2.6k at £1 | Executors Of George Dale Browning 25.85% Ordinary |
| 2.1k at £1 | Executors Of Grace Anderson Blyth 20.22% Ordinary |
| 1.7k at £1 | Executors Of Robert Knox 16.79% Ordinary |
| 1 at £1 | Eric John Browning 0.01% Ordinary |
| 1 at £1 | Gary Knox 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,388 |
| Cash | £16,555 |
| Current Liabilities | £257,443 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2022 (9 months ago) |
|---|---|
| Next Return Due | 14 July 2023 (3 months, 2 weeks from now) |
Charges
| 15 June 2006 | Delivered on: 24 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 longridge road, whitburn, westlothian WLN9354. Outstanding |
|---|---|
| 11 September 2003 | Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming "kippilaw", 26 longridge road, whitburn, west lothian. Outstanding |
| 30 September 1994 | Delivered on: 5 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 12 August 1987 | Delivered on: 17 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground comprising together the former coachworks at croftmalloch, lanark rd, whitburn. Outstanding |
| 25 March 1983 | Delivered on: 25 March 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage, office buildings etc on four areas of ground at 68 stevenson road, edinburgh. Outstanding |
Filing History
| 8 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
|---|---|
| 20 January 2022 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2022 | Satisfaction of charge 2 in full (4 pages) |
| 20 January 2022 | Satisfaction of charge 4 in full (4 pages) |
| 20 January 2022 | Satisfaction of charge 5 in full (4 pages) |
| 20 January 2022 | Satisfaction of charge 3 in full (2 pages) |
| 14 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 23 March 2018 | Director's details changed for Gary Knox on 22 December 2017 (2 pages) |
| 23 March 2018 | Change of details for Gary Knox as a person with significant control on 22 December 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Secretary's details changed for Eric John Browning on 30 June 2015 (1 page) |
| 10 July 2015 | Director's details changed for Gary Knox on 30 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Eric John Browning on 30 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Eric John Browning on 30 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Gary Knox on 30 June 2015 (2 pages) |
| 10 July 2015 | Secretary's details changed for Eric John Browning on 30 June 2015 (1 page) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Director's details changed for Gary Knox on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Eric John Browning on 30 June 2010 (2 pages) |
| 6 July 2010 | Termination of appointment of George Browning as a director (1 page) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Director's details changed for Gary Knox on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Eric John Browning on 30 June 2010 (2 pages) |
| 6 July 2010 | Termination of appointment of George Browning as a director (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 1 July 2009 | Director's change of particulars / george browning / 30/06/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / george browning / 30/06/2009 (1 page) |
| 30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned;director resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned;director resigned (1 page) |
| 20 July 2007 | Return made up to 30/06/07; no change of members (8 pages) |
| 20 July 2007 | Return made up to 30/06/07; no change of members (8 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (10 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (10 pages) |
| 24 June 2006 | Partic of mort/charge * (3 pages) |
| 24 June 2006 | Partic of mort/charge * (3 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 20 June 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 20 June 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 June 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 22 June 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 23 September 2003 | Partic of mort/charge * (5 pages) |
| 23 September 2003 | Partic of mort/charge * (5 pages) |
| 4 July 2003 | Return made up to 30/06/03; full list of members
|
| 4 July 2003 | Return made up to 30/06/03; full list of members
|
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 27 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 6 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 3 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 10 June 1997 | Resolutions
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| 10 June 1997 | Resolutions
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| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 3 August 1995 | £ sr [email protected] 05/08/94 (1 page) |
| 3 August 1995 | £ sr [email protected] 05/08/94 (1 page) |
| 26 June 1995 | Return made up to 30/06/95; full list of members
|
| 26 June 1995 | Return made up to 30/06/95; full list of members
|
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 5 October 1948 | Incorporation (17 pages) |
| 5 October 1948 | Incorporation (17 pages) |