BRIGGS (OVERSEAS) LIMITED
BURNTISLAND BRIGGS (MIDDLE EAST) LIMITED COINCENTRE LIMITED

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Company number SC217945
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address SEAFORTH HOUSE, SEAFORTH PLACE, BURNTISLAND, FIFE, KY3 9AX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge SC2179450001, created on 26 May 2016. The most likely internet sites of BRIGGS (OVERSEAS) LIMITED are www.briggsoverseas.co.uk, and www.briggs-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Briggs Overseas Limited is a Private Limited Company. The company registration number is SC217945. Briggs Overseas Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Briggs Overseas Limited is Seaforth House Seaforth Place Burntisland Fife Ky3 9ax. . BRIGGS, Robert is a Director of the company. BRIGGS, Robert Collieson is a Director of the company. Secretary BAIRD AND COMPANY has been resigned. Secretary CLARKSON, Graeme Andrew Telford has been resigned. Secretary GRANT, David Edwin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRANT, David Edwin has been resigned. Director LAWRIE, Douglas George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
BRIGGS, Robert
Appointed Date: 20 September 2005
87 years old
Director
BRIGGS, Robert Collieson
Appointed Date: 09 April 2004
54 years old

Resigned Directors

Secretary
BAIRD AND COMPANY
Resigned: 09 April 2004
Appointed Date: 17 May 2001
Secretary
CLARKSON, Graeme Andrew Telford
Resigned: 01 April 2009
Appointed Date: 21 July 2005
Secretary
GRANT, David Edwin
Resigned: 21 July 2005
Appointed Date: 09 April 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 May 2001
Appointed Date: 09 April 2001
Director
GRANT, David Edwin
Resigned: 21 July 2005
Appointed Date: 17 May 2001
78 years old
Director
LAWRIE, Douglas George
Resigned: 08 June 2006
Appointed Date: 20 September 2005
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 May 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Briggs Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGGS (OVERSEAS) LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
02 Jun 2016
Registration of charge SC2179450001, created on 26 May 2016
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 51 more events
14 Jun 2001
Director resigned
13 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 24 great king street edinburgh EH3 6QN
09 Apr 2001
Incorporation

BRIGGS (OVERSEAS) LIMITED Charges

26 May 2016
Charge code SC21 7945 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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