BRIGGS (OVERSEAS) LIMITED

Profile BRIGGS (OVERSEAS) LIMITED

Actual on 01.09.2021
Company name
BRIGGS (OVERSEAS) LIMITED
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Company number
SC217945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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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 Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
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Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE, BURNTISLAND, KY3 9AX
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PSC and Officers BRIGGS (OVERSEAS) LIMITED

Officers

(as of 25.09.2020)

BRIGGS, Robert
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: 68 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIGGS, Robert Collieson
Status: Active
Appointed on: Friday, 09 April 2004
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, KY3 9AX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
BAIRD AND COMPANY
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Friday, 09 April 2004
Correspondence address: 2 Park Place, Kirkcaldy, Fife, KY1 1XL
Role: Secretary
LAWRIE, Douglas George
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Thursday, 08 June 2006
Correspondence address: 103 The Moorings, Dalgety Bay, Fife, KY11 9GP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 17 May 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 17 May 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
GRANT, David Edwin
Status: Not active
Appointed on: Friday, 09 April 2004
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Role: Secretary
GRANT, David Edwin
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Thursday, 21 July 2005
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
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
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Person with significant control

(as of 01.09.2021)

Briggs Environmental Services 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