Binning Memorial Wood Limited

Company Name	Binning Memorial Wood Limited
Company Status	Active
Company Number	SC367982
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr George Benjamin Rennie Gray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coach House East Fenton North Berwick East Lothian EH39 5AH Scotland

Director Name	Mr John Rennie Gray
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	East Fenton North Berwick East Lothian EH39 5AH Scotland

Director Name	Mrs Sarah Gray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coach House East Fenton North Berwick East Lothian EH39 5AH Scotland

Director Name	Mr Shane Campbell Rennie Gray
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Fenton North Berwick East Lothian EH39 5AH Scotland

Contact

Website	www.binningwood.co.uk

Location

Registered Address	East Fenton North Berwick East Lothian EH39 5AH Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

100 at £0.01	George Benjamin Rennie Gray 25.00% Ordinary A
100 at £0.01	John Rennie Gray 25.00% Ordinary C
100 at £0.01	Sarah Gray 25.00% Ordinary B
100 at £0.01	Shane Campbell Rennie Gray 25.00% Ordinary D

Financials

Year	2014
Net Worth	£5,745
Cash	£9,645
Current Liabilities	£103,219

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 4 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 November 2019 (5 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 30 November 2018 (5 pages)
3 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
2 February 2018	Notification of George Benjamin Rennie Gray as a person with significant control on 2 February 2018 (2 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 November 2017	Cessation of George Benjamin Rennie Gray as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of John Rennie Gray as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 November 2017	Cessation of John Rennie Gray as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Cessation of George Benjamin Rennie Gray as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Cessation of Shane Campbell Rennie Gray as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Cessation of George Benjamin Rennie Gray as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Cessation of Sarah Gray as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Cessation of Shane Campbell Rennie Gray as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of Sarah Gray as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of George Benjamin Rennie Gray as a person with significant control on 21 November 2017 (1 page)
11 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (7 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (7 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
19 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
19 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Sub-division of shares on 8 July 2014 (5 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Sub-division of shares on 8 July 2014 (5 pages)
21 July 2014	Sub-division of shares on 8 July 2014 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 (8 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 (8 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 (8 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page)
7 November 2012	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
18 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Register inspection address has been changed (1 page)
4 November 2009	Incorporation (26 pages)
4 November 2009	Incorporation (26 pages)

Binning Memorial Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland