BRIGGS ENVIRONMENTAL SERVICES LIMITED

Profile BRIGGS ENVIRONMENTAL SERVICES LIMITED

Actual on 01.08.2021
Company name
BRIGGS ENVIRONMENTAL SERVICES LIMITED
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Company number
SC110121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 March 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE, BURNTISLAND, KY3 9AX
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PSC and Officers BRIGGS ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 25.09.2020)

BRIGGS, Robert
Status: Active
Correspondence address: Nethergrange, 68 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIGGS, Robert Collieson
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 5 West Fergus Place West Fergus Place, Kirkcaldy, Scotland, Fife, KY1 1UR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
DIAMOND, Patrick Thomas
Status: Active
Appointed on: Monday, 15 August 2011
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, KY3 9AX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: Scotland
ENGLISH, Craig
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, KY3 9AX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
MACRAE, Alasdair David Duncan
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Friday, 01 November 1996
Correspondence address: The Cedars Dunshillock, Mintlaw, Peterhead, Aberdeenshire, AB42 8JN
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
FORBES, William Fraser
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Friday, 18 June 1999
Correspondence address: Pitskelly House, Fordoun Laurencekirk, Scotland, Kincardineshire, AB30 1LB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
SMITH, Robert Serge
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Friday, 24 November 1995
Correspondence address: Den Of Crowmallie, Pitcaple, Inverurie, Aberdeenshire, AB51 5HR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
LAWRIE, Douglas George
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 103 The Moorings, Dalgety Bay, Fife, KY11 9GP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
BRIGGS, Anna O'Dea
Status: Not active
Resigned on: Monday, 01 April 1991
Correspondence address: 68 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCMURTRIE, John
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Monday, 20 May 2002
Correspondence address: Balbithan House, Kintore, Inverurie, Aberdeenshire, AB51 0UQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCARTHUR, Neil William Fraser
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Saturday, 31 March 2001
Correspondence address: Blackhillock, Monymusk, Inverurie, Aberdeenshire, AB51 7JJ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
MIDDLETON, Robin Buchan, Captain
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Saturday, 31 March 2001
Correspondence address: 7 St Ternans Road, Newtonhill, Stonehaven, Kincardineshire, AB39 3PF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROOKSTON, George David
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Sunday, 01 September 2019
Correspondence address: 43 Main Street, Low Valleyfield, Fife, KY12 8TE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COOK, Alistair
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Thursday, 19 February 2004
Correspondence address: 70 Murray Terrace, Ferryhill, Aberdeen, AB11 7SB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
GRANT, David Edwin
Status: Not active
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Role: Secretary
HUMPHRIES, Glyn Andrew
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 9 Grayshott Laurels, Lindford, Bordon, Hampshire, GU35 0QB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKSON, Graeme Andrew Telford
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Wednesday, 01 April 2009
Correspondence address: 2 Park Place, Kirkcaldy, Fife, KY1 1XL
Role: Secretary
GRANT, David Edwin
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
MIDDLETON, Alan
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 82 The Muirs, Kinross, Fife, KY13 8AY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.08.2021)

Briggs Commercial Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaforth House Burntisland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm