BINNING MEMORIAL WOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Binning Memorial Wood Limited. The company was founded 15 years ago and was given the registration number SC367982. The firm's registered office is in NORTH BERWICK. You can find them at East Fenton, , North Berwick, East Lothian. This company's SIC code is 96030 - Funeral and related activities.
Company Information
| Name | : | BINNING MEMORIAL WOOD LIMITED |
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| Company Number | : | SC367982 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2009 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96030 - Funeral and related activities
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Office Address & Contact
| Registered Address | : | East Fenton, North Berwick, East Lothian, EH39 5AH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coach House, East Fenton, North Berwick, United Kingdom, EH39 5AH | Director | 04 November 2009 | Active |
| East Fenton, North Berwick, United Kingdom, EH39 5AH | Director | 04 November 2009 | Active |
| Coach House, East Fenton, North Berwick, United Kingdom, EH39 5AH | Director | 04 November 2009 | Active |
| East Fenton, North Berwick, United Kingdom, EH39 5AH | Director | 04 November 2009 | Active |
People with Significant Control
| Mr George Benjamin Rennie Gray |
| Notified on | : | 02 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Address | : | East Fenton, North Berwick, EH39 5AH |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Sarah Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Coach House, East Fenton, North Berwick, Scotland, EH39 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr George Benjamin Rennie Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Coach House, East Fenton, North Berwick, United Kingdom, EH39 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Rennie Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | East Fenton, North Berwick, United Kingdom, EH39 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Shane Campbell Rennie Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | East Fenton, North Berwick, Scotland, EH39 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)