Briggs Marine Limited

Company Name	Briggs Marine Limited
Company Status	Dissolved
Company Number	SC225861
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	Briggs Environmental Services Limited and Briggs Marine Environmental Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Collieson Briggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2002(1 year after company formation)
Appointment Duration	15 years, 7 months (closed 24 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	Mr Robert Briggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Director Name	Mr George David Crookston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Main Street Low Valleyfield Fife KY12 8TE Scotland

Director Name	Graeme Andrew Telford Clarkson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL Scotland

Director Name	David Edwin Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 year after company formation)
Appointment Duration	1 year, 7 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	30 November 2002(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2006)
Role	Company Director
Correspondence Address	103 The Moorings Dalgety Bay Fife KY11 9GP Scotland

Secretary Name	Graeme Andrew Telford Clarkson
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 years, 7 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	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	30 November 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	30 November 2001(same day as company formation)
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN 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	-£13
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 pages)
9 December 2014	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Robert Briggs on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for George David Crookston on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Briggs on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Collieson Briggs on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Collieson Briggs on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for George David Crookston on 4 December 2009 (2 pages)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
27 May 2008	Return made up to 30/11/07; no change of members (7 pages)
4 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2007	Return made up to 30/11/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
28 September 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
8 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
5 August 2005	Full accounts made up to 31 March 2005 (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 KY3 9AU (1 page)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	Return made up to 30/11/02; full list of members (6 pages)
17 June 2003	New secretary appointed;new director appointed (3 pages)
17 March 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 April 2002	Company name changed briggs environmental services li mited\certificate issued on 02/04/02 (3 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
30 November 2001	Incorporation (16 pages)

Briggs Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland