BRIGGS MARINE LIMITED

Overview

Company Name	BRIGGS MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225861
Jurisdiction	Scotland
Date of Creation	Nov 30, 2001
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGGS MARINE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BRIGGS MARINE LIMITED located?

Registered Office Address	Seaforth House Seaforth Place KY3 9AX Burntisland Fife
Undeliverable Registered Office Address	No

What were the previous names of BRIGGS MARINE LIMITED?

Previous Company Names
Company Name	From	Until
BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED	Apr 02, 2002	Apr 02, 2002
BRIGGS ENVIRONMENTAL SERVICES LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for BRIGGS MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BRIGGS MARINE LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 08, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2018

Application to strike the company off the register

1 pages

DS01

Dec 22, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Dec 12, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Oct 27, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 27, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2017	RES15

Jan 10, 2017

Total exemption full accounts made up to Mar 31, 2016

10 pages

Dec 09, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Jan 06, 2016

Total exemption full accounts made up to Mar 31, 2015

10 pages

Dec 08, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 2	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Dec 09, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 2	SH01

Dec 09, 2014

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

2 pages

CH01

Jan 03, 2014

Total exemption full accounts made up to Mar 31, 2013

11 pages

Dec 02, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 2	SH01

Dec 24, 2012

Total exemption full accounts made up to Mar 31, 2012

10 pages

Dec 20, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

6 pages

AR01

Jan 10, 2012

Total exemption full accounts made up to Mar 31, 2011

10 pages

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

6 pages

AR01

Feb 21, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Jan 05, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

Feb 08, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Dec 22, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Dec 22, 2009

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of BRIGGS MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Robert Nethergrange 68 Kirkbank Road KY3 9JA Burntisland Fife	Jun 01, 2004		Director	Nethergrange 68 Kirkbank Road KY3 9JA Burntisland Fife	United Kingdom	British	1939-7	Company Director	98514580001
BRIGGS, Robert Collieson West Fergus Place KY1 1UR Kirkcaldy 5 Fife Scotland	Nov 30, 2002		Director	West Fergus Place KY1 1UR Kirkcaldy 5 Fife Scotland	Scotland	British	1971-4	Company Director	60817810002
CROOKSTON, George David 43 Main Street KY12 8TE Low Valleyfield Fife	Aug 31, 2006		Director	43 Main Street KY12 8TE Low Valleyfield Fife	Scotland	British	1958-3	Finance Director	272354860001
CLARKSON, Graeme Andrew Telford 2 Park Place KY1 1XL Kirkcaldy Fife	Jul 21, 2005	Apr 01, 2009	Secretary	2 Park Place KY1 1XL Kirkcaldy Fife		British			119389360001
GRANT, David Edwin 15 Corsie Avenue PH2 7BS Perth Perthshire	Nov 30, 2002	Jul 21, 2005	Secretary	15 Corsie Avenue PH2 7BS Perth Perthshire		British		Company Director	275980001
BAIRD AND COMPANY 2 Park Place KY1 1XL Kirkcaldy Fife	Nov 30, 2001	Oct 31, 2003	Secretary	2 Park Place KY1 1XL Kirkcaldy Fife					68551520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Nov 30, 2001	Nov 30, 2001	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
CLARKSON, Graeme Andrew Telford 2 Park Place KY1 1XL Kirkcaldy Fife	Nov 30, 2001	Oct 31, 2003	Director	2 Park Place KY1 1XL Kirkcaldy Fife	United Kingdom	British	1953-5	Solicitor	119389360001
GRANT, David Edwin 15 Corsie Avenue PH2 7BS Perth Perthshire	Nov 30, 2002	Jun 30, 2004	Director	15 Corsie Avenue PH2 7BS Perth Perthshire	Scotland	British	1947-2	Company Director	275980001
LAWRIE, Douglas George 103 The Moorings KY11 9GP Dalgety Bay Fife	Jun 01, 2004	May 14, 2006	Director	103 The Moorings KY11 9GP Dalgety Bay Fife		British	1958-5	Company Director	98169460001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 30, 2001	Nov 30, 2001	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGGS MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Briggs Commercial Limited

Apr 06, 2016

Seaforth Place

KY3 9AX Burntisland

Seaforth House

Scotland

Legal Form	Private Limited Company By Share
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc051566

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.

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.
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