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BRIGGS (OVERSEAS) LIMITED

BRIGGS (OVERSEAS) LIMITED

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

    • Overview

    Company NameBRIGGS (OVERSEAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217945
    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 (OVERSEAS) LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is BRIGGS (OVERSEAS) LIMITED located?

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

    What were the previous names of BRIGGS (OVERSEAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGGS (MIDDLE EAST) LIMITEDJun 14, 2001Jun 14, 2001
    COINCENTRE LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for BRIGGS (OVERSEAS) 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 (OVERSEAS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for BRIGGS (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Briggs Environmental Services Limited as a person with significant control on Feb 23, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Registration of charge SC2179450001, created on May 26, 2016

    		7 pagesMR01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Robert Collieson Briggs on Jun 13, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of BRIGGS (OVERSEAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Robert
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    		Director
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    		ScotlandBritishCompany Director108109160001
    BRIGGS, Robert Collieson
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    		Director
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife
    		ScotlandBritishCompany Director60817810002
    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
    		BritishCompany Director275980001
    BAIRD AND COMPANY
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    		Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    		68551520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    		Director
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    		ScotlandBritishCompany Director275980001
    LAWRIE, Douglas George
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    		Director
    103 The Moorings
    KY11 9GP Dalgety Bay
    Fife
    		BritishCompany Director98169460001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGGS (OVERSEAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs Environmental Services 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
    Registration NumberSc110121
    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 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) hold 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.
    View Detailed Information on Persons with Significant Control

    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