BRIGGS MARINE CONTRACTORS LIMITED

Profile BRIGGS MARINE CONTRACTORS LIMITED

Actual on 01.08.2021
Company name
BRIGGS MARINE CONTRACTORS LIMITED
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Company number
SC114978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 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)
32990 - Other manufacturing n.e.c.
33200 - Installation of industrial machinery and equipment
42910 - Construction of water projects
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Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE, BURNTISLAND, KY3 9AX
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PSC and Officers BRIGGS MARINE CONTRACTORS 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: Monday, 15 August 2011
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, KY3 9AX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAY, Graham Scott
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: 36a Rumdewan, Kingskettle, Cupar, Fife, KY15 7QR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Ian Orr Smith
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Birkhill Cottage Linlithgow, West Lothian, EH49 7RJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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
THOMSON, William Allan
Status: Not active
Appointed on: Wednesday, 01 May 1991
Resigned on: Friday, 31 December 2004
Correspondence address: Corbiewood, Inverkeithing Road, Aberdour, Fife, KY3 0RS
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
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
GRANT, David Edwin
Status: Not active
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Role: Secretary
SYMONS, David Perry
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Thursday, 24 September 2009
Correspondence address: 7 John Rennie Close, Moulton Drive, Bradford Onavon, Wiltshire, BA15 1UJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
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
BURKE, Brian Michael
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: West Dock, Burntisland, Fifed, KY3 9AU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
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: Monday, 07 April 2003
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 As Firm

Significant Influence Or Control As Firm