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BRIGGS (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Briggs (overseas) Limited. The company was founded 23 years ago and was given the registration number SC217945. The firm's registered office is in BURNTISLAND. You can find them at Seaforth House, Seaforth Place, Burntisland, Fife. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:BRIGGS (OVERSEAS) LIMITED
Company Number:SC217945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Seaforth House, Seaforth Place, Burntisland, Fife, KY3 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Kirkbank Road, Burntisland, KY3 9JA

Director20 September 2005Active
Seaforth House, Seaforth Place, Burntisland, KY3 9AX

Director09 April 2004Active
2 Park Place, Kirkcaldy, KY1 1XL

Secretary17 May 2001Active
2 Park Place, Kirkcaldy, KY1 1XL

Secretary21 July 2005Active
15 Corsie Avenue, Perth, PH2 7BS

Secretary09 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 April 2001Active
15 Corsie Avenue, Perth, PH2 7BS

Director17 May 2001Active
103 The Moorings, Dalgety Bay, KY11 9GP

Director20 September 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 April 2001Active

People with Significant Control

Briggs Environmental Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Seaforth House, Seaforth Place, Burntisland, Scotland, KY3 9AX
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-07Accounts

Accounts with accounts type small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-25Incorporation

Memorandum articles.

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2016-05-25Resolution

Resolution.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type full.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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