BRIGGS ENVIRONMENTAL SERVICES LIMITED

BRIGGS ENVIRONMENTAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGGS ENVIRONMENTAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110121
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is BRIGGS ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITEDApr 25, 1988Apr 25, 1988
    PASSMARGIN LIMITEDMar 28, 1988Mar 28, 1988

    What are the latest accounts for BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    30 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    29 pagesAA

    Appointment of Mr Craig English as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of George David Crookston as a director on Sep 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    42 pagesAA

    Group of companies' accounts made up to Mar 31, 2017

    40 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    40 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Registration of charge SC1101210002, created on May 26, 2016

    7 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Group of companies' accounts made up to Mar 31, 2015

    34 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Robert Collieson
    West Fergus Place
    KY1 1UR Kirkcaldy
    5 West Fergus Place
    Fife
    Scotland
    Director
    West Fergus Place
    KY1 1UR Kirkcaldy
    5 West Fergus Place
    Fife
    Scotland
    ScotlandBritishCompany Director60817810002
    BRIGGS, Robert
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    Director
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    United KingdomBritishCompany Director98514580001
    DIAMOND, Patrick Thomas
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    Director
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    ScotlandBritishAccountant162679850001
    ENGLISH, Craig
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    Director
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    EnglandBritishDirector262611390001
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    British119389360001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Secretary
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    British275980001
    BRIGGS, Anna O'Dea
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    Director
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    United KingdomBritishCompany Director141850001
    COOK, Alistair
    70 Murray Terrace
    Ferryhill
    AB11 7SB Aberdeen
    Director
    70 Murray Terrace
    Ferryhill
    AB11 7SB Aberdeen
    BritishCompany Director80202620001
    CROOKSTON, George David
    43 Main Street
    KY12 8TE Low Valleyfield
    Fife
    Director
    43 Main Street
    KY12 8TE Low Valleyfield
    Fife
    ScotlandBritishFinance Director272354860001
    FORBES, William Fraser
    Pitskelly House
    Fordoun Laurencekirk
    AB30 1LB
    Kincardineshire
    Scotland
    Director
    Pitskelly House
    Fordoun Laurencekirk
    AB30 1LB
    Kincardineshire
    Scotland
    BritishDirector11751640001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Director
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    ScotlandBritishCompany Director275980001
    HUMPHRIES, Glyn Andrew
    9 Grayshott Laurels
    Lindford
    GU35 0QB Bordon
    Hampshire
    Director
    9 Grayshott Laurels
    Lindford
    GU35 0QB Bordon
    Hampshire
    United KingdomBritishCompany Director32037300001
    LAWRIE, Douglas George
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    Director
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    BritishCompany Director98169460001
    MACRAE, Alasdair David Duncan
    The Cedars Dunshillock
    Mintlaw
    AB42 8JN Peterhead
    Aberdeenshire
    Director
    The Cedars Dunshillock
    Mintlaw
    AB42 8JN Peterhead
    Aberdeenshire
    BritishCompany Director42063120001
    MCARTHUR, Neil William Fraser
    Blackhillock
    Monymusk
    AB51 7JJ Inverurie
    Aberdeenshire
    Director
    Blackhillock
    Monymusk
    AB51 7JJ Inverurie
    Aberdeenshire
    ScotlandBritishCompany Director148965350001
    MCMURTRIE, John
    Balbithan House
    Kintore
    AB51 0UQ Inverurie
    Aberdeenshire
    Director
    Balbithan House
    Kintore
    AB51 0UQ Inverurie
    Aberdeenshire
    ScotlandBritishCompany Director300970003
    MIDDLETON, Alan
    82 The Muirs
    KY13 8AY Kinross
    Fife
    Director
    82 The Muirs
    KY13 8AY Kinross
    Fife
    BritishFinance Director86162010001
    MIDDLETON, Robin Buchan, Captain
    7 St Ternans Road
    Newtonhill
    AB39 3PF Stonehaven
    Kincardineshire
    Director
    7 St Ternans Road
    Newtonhill
    AB39 3PF Stonehaven
    Kincardineshire
    United KingdomBritishDirector81294500001
    SMITH, Robert Serge
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    Director
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    BritishDirector59035700001

    Who are the persons with significant control of BRIGGS ENVIRONMENTAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs Commercial Limited
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    Apr 06, 2016
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Registered
    Registration NumberSc051566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0