BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED

Profile BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED

Actual on 01.07.2021
Company name
BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED
copy
copied
Company number
SC236300
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 September 2002
copy
copied
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, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
46750 - Wholesale of chemical products
copy
copied
Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE, BURNTISLAND, KY3 9AX
copy
copied

PSC and Officers BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 25.09.2020)

BRIGGS, Robert Collieson
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 66 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: April 1971
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
BATE, Gordon
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: 6 Sage Close, Longbarn, Warrington, Cheshire, WA2 0UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
GRANT, David Edwin
Status: Not active
Appointed on: Tuesday, 03 September 2002
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: Saturday, 01 January 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: Management
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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
BRIGGS, Robert Collieson
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 22 January 2003
Correspondence address: 66 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COONAN, Daniel
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Wednesday, 24 June 2009
Correspondence address: 508 Washington Street, Wrightstown Wi, Usa, Brown County, 54180
Nationality: Us Citizen
Date of birth: June 1955
Role: Director
Occupation: Sales Manager
HETZEL JR, Andrew
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Wednesday, 24 June 2009
Correspondence address: 32 Nika Court, Green Bay, America, Wi 54313
Nationality: Usa Citizen
Date of birth: September 1956
Role: Director
Occupation: Business Owner
Country of residence: Usa
HOLMES, John Richard
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 24 June 2009
Correspondence address: Willow End Cottage, Off Coventry Road, Berkswell, West Midlands, CV7 7AZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
GRANT, David Edwin
Status: Not active
Appointed on: Tuesday, 03 September 2002
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: Friday, 13 December 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
Show all records Hide
Person with significant control

(as of 01.06.2021)

Briggs Commercial Ltd
Status: Active
Notified on: Saturday, 03 September 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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm