Briggs (Overseas) Limited

Company Name	Briggs (Overseas) Limited
Directors	Robert Collieson Briggs and Robert Briggs
Company Status	Active
Company Number	SC217945
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Previous Name	Briggs (Middle East) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Robert Collieson Briggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2004(3 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland

Director Name	Robert Briggs
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Scotland
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	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2005)
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	09 April 2004(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Secretary Name	Graeme Andrew Telford Clarkson
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 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	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2006)
Role	Company Director
Correspondence Address	103 The Moorings Dalgety Bay Fife KY11 9GP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Baird And Company (Corporation)
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2004)
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL 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

2 at £1	Briggs Commercial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,952
Current Liabilities	£441,982

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (6 days from now)

Charges

26 May 2016	Delivered on: 2 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
14 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
26 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
2 June 2016	Registration of charge SC2179450001, created on 26 May 2016 (7 pages)
2 June 2016	Registration of charge SC2179450001, created on 26 May 2016 (7 pages)
25 May 2016	Memorandum and Articles of Association (5 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2016	Memorandum and Articles of Association (5 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
14 April 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
21 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (4 pages)
21 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (4 pages)
21 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Full accounts made up to 31 March 2011 (14 pages)
10 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
7 May 2010	Director's details changed for Robert Briggs on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Robert Briggs on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Robert Briggs on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 June 2009	Appointment terminate, secretary graeme andrew telford clarkson logged form (1 page)
12 June 2009	Appointment terminate, secretary graeme andrew telford clarkson logged form (1 page)
11 June 2009	Return made up to 09/04/09; full list of members (3 pages)
11 June 2009	Return made up to 09/04/09; full list of members (3 pages)
11 June 2009	Appointment terminated secretary graeme clarkson (1 page)
11 June 2009	Appointment terminated secretary graeme clarkson (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (18 pages)
3 February 2009	Full accounts made up to 31 March 2008 (18 pages)
27 May 2008	Return made up to 09/04/08; no change of members (6 pages)
27 May 2008	Return made up to 09/04/08; no change of members (6 pages)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
16 July 2007	Return made up to 09/04/07; full list of members (7 pages)
16 July 2007	Return made up to 09/04/07; full list of members (7 pages)
30 October 2006	Return made up to 09/04/06; full list of members; amend (7 pages)
30 October 2006	Return made up to 09/04/06; full list of members; amend (7 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
12 June 2006	Return made up to 09/04/06; full list of members (7 pages)
12 June 2006	Return made up to 09/04/06; full list of members (7 pages)
7 October 2005	Company name changed briggs (middle east) LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed briggs (middle east) LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Registered office changed on 12/01/05 from: west dock burntisland fife KY3 9AU (1 page)
12 January 2005	Registered office changed on 12/01/05 from: west dock burntisland fife KY3 9AU (1 page)
23 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (3 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
4 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 May 2004	Full accounts made up to 31 March 2003 (9 pages)
12 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 June 2003	Return made up to 09/04/03; full list of members (6 pages)
17 June 2003	Return made up to 09/04/03; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 March 2002 (9 pages)
1 April 2003	Full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Registered office changed on 07/02/03 from: 2 park place kirkcaldy fife KY1 1XL (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 2 park place kirkcaldy fife KY1 1XL (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 May 2002	Return made up to 09/04/02; full list of members (6 pages)
31 May 2002	Return made up to 09/04/02; full list of members (6 pages)
15 June 2001	Memorandum and Articles of Association (9 pages)
15 June 2001	Memorandum and Articles of Association (9 pages)
14 June 2001	Company name changed coincentre LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Company name changed coincentre LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 24 great king street edinburgh EH3 6QN (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 24 great king street edinburgh EH3 6QN (1 page)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	Incorporation (13 pages)
9 April 2001	Incorporation (13 pages)

Briggs (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland