Briggs Environmental Services Limited

Company Name	Briggs Environmental Services Limited
Company Status	Active
Company Number	SC110121
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Robert Briggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Director Name	Mr Robert Collieson Briggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(13 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Fergus Place West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	Mr Patrick Thomas Diamond
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland

Director Name	Mr Craig English
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland

Director Name	Anna O'Dea Briggs
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Director Name	David Edwin Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Secretary Name	David Edwin Grant
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Director Name	William Fraser Forbes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Pitskelly House Fordoun Laurencekirk Kincardineshire AB30 1LB Scotland

Director Name	Capt Robin Buchan Middleton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years after company formation)
Appointment Duration	10 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Ternans Road Newtonhill Stonehaven Kincardineshire AB39 3PF Scotland

Director Name	Robert Serge Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Den Of Crowmallie Pitcaple Inverurie Aberdeenshire AB51 5HR Scotland

Director Name	Alasdair David Duncan Macrae
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	The Cedars Dunshillock Mintlaw Peterhead Aberdeenshire AB42 8JN Scotland

Director Name	Mr Neil William Fraser McArthur
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackhillock Monymusk Inverurie Aberdeenshire AB51 7JJ Scotland

Director Name	John McMurtrie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balbithan House Kintore Inverurie Aberdeenshire AB51 0UQ Scotland

Director Name	Alistair Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 February 2004)
Role	Company Director
Correspondence Address	70 Murray Terrace Ferryhill Aberdeen AB11 7SB Scotland

Director Name	Alan Middleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	82 The Muirs Kinross Fife KY13 8AY Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	103 The Moorings Dalgety Bay Fife KY11 9GP Scotland

Director Name	Mr Glyn Andrew Humphries
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grayshott Laurels Lindford Bordon Hampshire GU35 0QB

Secretary Name	Graeme Andrew Telford Clarkson
Nationality	British
Status	Resigned
Appointed	21 July 2005(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL Scotland

Director Name	Mr George David Crookston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(18 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Main Street Low Valleyfield Fife KY12 8TE Scotland

Contact

Website	briggsmarine.com
Telephone	01592 872939
Telephone region	Kirkcaldy

Location

Registered Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Briggs Commercial LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,539,727
Gross Profit	£1,176,176
Net Worth	£2,070,900
Cash	£1,367,927
Current Liabilities	£1,815,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 May 2016	Delivered on: 2 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 October 1992	Delivered on: 9 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 March 2020 (30 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (29 pages)
20 September 2019	Appointment of Mr Craig English as a director on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of George David Crookston as a director on 1 September 2019 (1 page)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
12 January 2018	Group of companies' accounts made up to 31 March 2017 (40 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 June 2016	Registration of charge SC1101210002, created on 26 May 2016 (7 pages)
2 June 2016	Registration of charge SC1101210002, created on 26 May 2016 (7 pages)
31 May 2016	Satisfaction of charge 1 in full (4 pages)
31 May 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
16 January 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
16 January 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (6 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
10 January 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
10 January 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Appointment of Mr Patrick Thomas Diamond as a director (2 pages)
31 August 2011	Appointment of Mr Patrick Thomas Diamond as a director (2 pages)
19 May 2011	Termination of appointment of Glyn Humphries as a director (1 page)
19 May 2011	Termination of appointment of Glyn Humphries as a director (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
8 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
8 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
20 January 2010	Director's details changed for Mr Glyn Andrew Humphries on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Glyn Andrew Humphries on 31 December 2009 (2 pages)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
1 April 2008	Return made up to 31/12/07; no change of members (8 pages)
1 April 2008	Return made up to 31/12/07; no change of members (8 pages)
4 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
4 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
2 May 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
2 May 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
19 February 2007	Return made up to 31/12/06; full list of members (8 pages)
19 February 2007	Return made up to 31/12/06; full list of members (8 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (8 pages)
17 February 2006	Return made up to 31/12/05; full list of members (8 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 31 March 2005 (22 pages)
5 August 2005	Full accounts made up to 31 March 2005 (22 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (20 pages)
1 February 2005	Full accounts made up to 31 March 2004 (20 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: west dock burntisland fife KY3 9AU (1 page)
11 January 2005	Registered office changed on 11/01/05 from: west dock burntisland fife KY3 9AU (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 March 2003 (21 pages)
4 May 2004	Full accounts made up to 31 March 2003 (21 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 April 2003	Full accounts made up to 31 March 2002 (21 pages)
1 April 2003	Full accounts made up to 31 March 2002 (21 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 March 2001 (17 pages)
29 April 2002	Full accounts made up to 31 March 2001 (17 pages)
2 April 2002	Company name changed briggs marine environmental serv ices LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed briggs marine environmental serv ices LIMITED\certificate issued on 02/04/02 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
28 March 2000	Amended full accounts made up to 31 March 1999 (16 pages)
28 March 2000	Amended full accounts made up to 31 March 1999 (16 pages)
11 February 2000	Full accounts made up to 31 March 1999 (16 pages)
11 February 2000	Full accounts made up to 31 March 1999 (16 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 March 1999	Return made up to 31/12/98; full list of members (10 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 31/12/98; full list of members (10 pages)
19 March 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
27 February 1998	Return made up to 31/12/97; no change of members (8 pages)
27 February 1998	Return made up to 31/12/97; no change of members (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (17 pages)
23 January 1998	Full accounts made up to 31 March 1997 (17 pages)
31 January 1997	Return made up to 31/12/96; no change of members (6 pages)
31 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (17 pages)
16 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
9 September 1996	Memorandum and Articles of Association (12 pages)
9 September 1996	Memorandum and Articles of Association (12 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
8 November 1995	Full accounts made up to 31 March 1995 (16 pages)
8 November 1995	Full accounts made up to 31 March 1995 (16 pages)
14 February 1995	New director appointed (2 pages)
1 February 1995	Return made up to 31/12/94; no change of members (7 pages)
29 January 1995	Full accounts made up to 31 March 1994 (16 pages)
28 January 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
28 January 1994	Return made up to 31/12/93; no change of members (7 pages)
19 April 1993	New director appointed (2 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
31 January 1993	Return made up to 31/12/92; full list of members (5 pages)
9 October 1992	Partic of mort/charge * (3 pages)
16 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1992	Return made up to 31/12/91; full list of members (7 pages)
1 May 1992	Full accounts made up to 31 March 1991 (2 pages)
26 April 1991	New director appointed (6 pages)
24 April 1991	Director resigned (2 pages)
3 April 1991	Full accounts made up to 31 March 1990 (6 pages)
28 March 1991	Return made up to 31/12/90; no change of members (6 pages)
3 April 1990	Full accounts made up to 31 March 1989 (2 pages)
27 March 1990	Return made up to 31/12/88; full list of members (12 pages)
18 January 1989	New secretary appointed;new director appointed (2 pages)
9 May 1988	Registered office changed on 09/05/88 from: 24 castle st edinburgh EH2 3HT (1 page)
9 May 1988	Registered office changed on 09/05/88 from: 24 castle st edinburgh EH2 3HT (1 page)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1988	Company name changed\certificate issued on 22/04/88 (2 pages)
22 April 1988	Company name changed\certificate issued on 22/04/88 (2 pages)
28 March 1988	Incorporation (16 pages)
28 March 1988	Incorporation (16 pages)

Briggs Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland