| Company Name | Briggs Building Ltd |
|---|---|
| Director | Graham Thomas Kennedy |
| Company Status | Active |
| Company Number | SC380502 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Thomas Kennedy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS Scotland |
| Director Name | Mrs Sandra Kennedy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 October 2016) |
| Role | Comapany Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westray Place Bishopbriggs Glasgow G64 1UQ Scotland |
Contact
| Website | briggsbuilding.co.uk |
|---|
Location
| Registered Address | 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Graham Kennedy 51.00% Ordinary |
|---|---|
| 49 at £1 | Sandra Kennedy 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,392 |
| Cash | £119,199 |
| Current Liabilities | £64,387 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 October 2018 | Delivered on: 1 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 5 January 2021 | Total exemption full accounts made up to 30 March 2020 (12 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 3 July 2019 | Change of details for Mr Graham Thomas Kennedy as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 March 2018 (11 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 1 November 2018 | Registration of charge SC3805020001, created on 31 October 2018 (17 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
| 13 September 2017 | Director's details changed for Mr Graham Thomas Kennedy on 1 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 12 Westray Place Bishopbriggs Glasgow G64 1UQ to 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 12 Westray Place Bishopbriggs Glasgow G64 1UQ to 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS on 13 September 2017 (1 page) |
| 13 September 2017 | Director's details changed for Mr Graham Thomas Kennedy on 1 September 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Graham Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Graham Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Termination of appointment of Sandra Kennedy as a director on 23 October 2016 (1 page) |
| 29 June 2017 | Termination of appointment of Sandra Kennedy as a director on 23 October 2016 (1 page) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Appointment of Mrs Sandra Kennedy as a director (2 pages) |
| 26 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Appointment of Mrs Sandra Kennedy as a director (2 pages) |
| 26 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 5 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|