BRIGGS ENVIRONMENTAL SERVICES LIMITED
Overview
Company Name | BRIGGS ENVIRONMENTAL SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC110121 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Company Name | From | Until |
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BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED | Apr 25, 1988 | Apr 25, 1988 |
PASSMARGIN LIMITED | Mar 28, 1988 | Mar 28, 1988 |
What are the latest accounts for BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Mr Craig English as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of George David Crookston as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 42 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC1101210002, created on May 26, 2016 | 7 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 34 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRIGGS, Robert Collieson | Director | West Fergus Place KY1 1UR Kirkcaldy 5 West Fergus Place Fife Scotland | Scotland | British | Company Director | 60817810002 | ||||
BRIGGS, Robert | Director | Nethergrange 68 Kirkbank Road KY3 9JA Burntisland Fife | United Kingdom | British | Company Director | 98514580001 | ||||
DIAMOND, Patrick Thomas | Director | Seaforth House Seaforth Place KY3 9AX Burntisland Fife | Scotland | British | Accountant | 162679850001 | ||||
ENGLISH, Craig | Director | Seaforth House Seaforth Place KY3 9AX Burntisland Fife | England | British | Director | 262611390001 | ||||
CLARKSON, Graeme Andrew Telford | Secretary | 2 Park Place KY1 1XL Kirkcaldy Fife | British | 119389360001 | ||||||
GRANT, David Edwin | Secretary | 15 Corsie Avenue PH2 7BS Perth Perthshire | British | 275980001 | ||||||
BRIGGS, Anna O'Dea | Director | 68 Kirkbank Road KY3 9JA Burntisland Fife | United Kingdom | British | Company Director | 141850001 | ||||
COOK, Alistair | Director | 70 Murray Terrace Ferryhill AB11 7SB Aberdeen | British | Company Director | 80202620001 | |||||
CROOKSTON, George David | Director | 43 Main Street KY12 8TE Low Valleyfield Fife | Scotland | British | Finance Director | 272354860001 | ||||
FORBES, William Fraser | Director | Pitskelly House Fordoun Laurencekirk AB30 1LB Kincardineshire Scotland | British | Director | 11751640001 | |||||
GRANT, David Edwin | Director | 15 Corsie Avenue PH2 7BS Perth Perthshire | Scotland | British | Company Director | 275980001 | ||||
HUMPHRIES, Glyn Andrew | Director | 9 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire | United Kingdom | British | Company Director | 32037300001 | ||||
LAWRIE, Douglas George | Director | 103 The Moorings KY11 9GP Dalgety Bay Fife | British | Company Director | 98169460001 | |||||
MACRAE, Alasdair David Duncan | Director | The Cedars Dunshillock Mintlaw AB42 8JN Peterhead Aberdeenshire | British | Company Director | 42063120001 | |||||
MCARTHUR, Neil William Fraser | Director | Blackhillock Monymusk AB51 7JJ Inverurie Aberdeenshire | Scotland | British | Company Director | 148965350001 | ||||
MCMURTRIE, John | Director | Balbithan House Kintore AB51 0UQ Inverurie Aberdeenshire | Scotland | British | Company Director | 300970003 | ||||
MIDDLETON, Alan | Director | 82 The Muirs KY13 8AY Kinross Fife | British | Finance Director | 86162010001 | |||||
MIDDLETON, Robin Buchan, Captain | Director | 7 St Ternans Road Newtonhill AB39 3PF Stonehaven Kincardineshire | United Kingdom | British | Director | 81294500001 | ||||
SMITH, Robert Serge | Director | Den Of Crowmallie Pitcaple AB51 5HR Inverurie Aberdeenshire | British | Director | 59035700001 |
Who are the persons with significant control of BRIGGS ENVIRONMENTAL SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Briggs Commercial Limited | Apr 06, 2016 | Seaforth Place KY3 9AX Burntisland Seaforth House Scotland | No | ||||||||||
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Natures of Control
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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